Stories

The IRE Resource Center is a major research library containing more than 27,000 investigative stories.

Most of our stories are not available for download but can be easily ordered by contacting the Resource Center directly at 573-882-3364 or rescntr@ire.org where a researcher can help you pinpoint what you need.

Search results for "evasion" ...

  • WSAW: A Dying Wish

    After receiving a letter from a woman who was found dead, WSAW-TV's investigative reporter uncovered loopholes regarding the creation of churches, all while discovering small mistakes made by a county, a state agency and a federal agency allowing a church, some trustees call fake, to exist.
  • Toronto Star - Secrets of the Four Seasons

    In the middle of one of the hottest real estate markets in the world, a surprising number of residents in Toronto's most luxurious condo development are selling at a loss. The Toronto Star dug deep to figure out why and discovered that the Ontario property market is open to abuse because people can buy and sell anonymously. While other hot markets like New York, London and Vancouver have made moves to increase transparency, Toronto remains vulnerable to money laundering and tax evasion.
  • Dark Money: London's dirty secret

    ''Dark Money: London's Dirty Secret'' pierced a world that is normally hidden from all but those who enjoy great wealth or great power: the world of financial secrecy. At a moment when public debate is dominated by inequality and tax evasion, the Financial Times turned a glaring spotlight on the City of London and explained its role in a global system of illicit finance that serves the kleptocrats, criminals and the super-rich. One of the most-read stories of the year on FT.com, Dark Money was a riveting narrative that exposed a system designed to look impenetrable to outsiders. The City’s secrecy specialists spin webs of front companies, offshore accounts and dummy directors that allow tainted wealth to flow around the globe incognito. This system takes dirty money and makes it look clean. It creates a secret world whose existence is corrosive to the rest of society – a piggy bank for untouchable power.
  • The Debt Trap

    This weeklong investigative series revealed how car-title lending businesses in Virginia are using loopholes in the law to exploit consumers and evade regulators. Since the series aired, the governor announced he wants to crack down on the industry and several lawmakers introduced bills to address loopholes outlined in the stories. http://wamu.org/the_debt_trap
  • Tax evasion in Princeton's eating clubs

    This was an investigation into how Princeton's eating clubs raise millions of dollars to pay for lavish renovations of their social facilities, including taprooms, lounges and dining halls. The investigation found that the leadership of the 12 eating clubs had over time set up a handful of "educational" foundations to hand out tax breaks to their donors. These donations directly violated IRS guidelines. Had the donors given money directly to the clubs, they would have received no tax benefits.
  • Michael LaForgia

    This report was the first interview with Swiss bank whistleblower Bradley Birkenfeld since the banker had been released from federal prison and awarded $104 million for his role in revealing how thousands of Americans evaded taxes with secret Swiss bank accounts. Birkenfeld had been released years earlier, but had not spoken publicly about his massive new wealth. In our interview, the Boston-born banker gave a tour of his new luxury box at the Boston Garden, showed off his new Porsche, railed against the US Department of Justice, and alleged that unnamed American political figures had secret bank accounts in Switzerland. http://video.cnbc.com/gallery/?video=3000375411 http://video.cnbc.com/gallery/?video=3000375414 http://video.cnbc.com/gallery/?video=3000375403 http://video.cnbc.com/gallery/?video=3000375407 http://video.cnbc.com/gallery/?video=3000375435 http://video.cnbc.com/gallery/?video=3000375431
  • "A Crack in the Swiss Vault"

    This investigative story takes an in-depth look into offshore banking, specifically in Switzerland. Bradley Birkenfeld is an American citizen serving extensive prison time for revealing to the U.S. Government that "he and his colleagues" had been secretly helping their "American customers evade hundreds of millions of dollars in taxes" through private banking divisions in Geneva.
  • Offshore Crime, Inc./Miskovic Millions

    An investigation of business practices by East European criminals and corrupt politicians uncovers money laundering, tax avoidance, and other illegal actions costing $250 billion each year in lost tax revenues.
  • Almost Haven: The Increasing Globalization of Financial Crime and Tax Evasion

    Four years after 9/11, dirty money is more prevalent than ever. Tax cheats use the same methods that terrorists use to hide money. Everyone is playing the game, including big respected companies like Microsoft, our biggest banks, law firms and accountants. The ability of the US government to combat this traffic is remarkably weak- - probably in part because much of the problem originates in the US itself.
  • Executive Pay and Perks series

    In a time when employee pensions and benefits are being cut, top corporate executives are not feel any of the pain. They have multimillion-dollar pay packages, corporate jets to use for fun, and other benefits, while they evade paying their fare share of taxes.