Resource Center

Stories

The IRE Resource Center is a major research library containing more than 23,250 investigative stories — both print and broadcast.

These stories are searchable online or by contacting the Resource Center directly (573-882-3364 or rescntr@ire.org) where a researcher can help you pinpoint what you need.

Browse or search the tipsheet section of our library below. Stories are not available for download but can be easily ordered by contacting the Resource Center:



Search results for "Property" ...

  • Los Angeles VA Has Made Millions on Rental Deals

    This story is about one of the most fought-over pieces of property in Los Angeles, the 400 acre Veterans Affairs Medical Center campus in West Los Angeles. It’s in an affluent neighborhood and has been a target of developers. But with many unused buildings, it’s also been coveted as a place to house some of L.A.’s 8,000 homeless veterans. That was the original use of the land, which was donated for an Old Soldiers’ Home in the late 19th century. The VA has not acted on plans announced in 2007 to begin rehabbing unused buildings there for housing for homeless vets. Meanwhile, it’s rented out land and buildings to commercial enterprises. There is no public accounting for this income. Through FOIA and other documents, we found that the VA is renting out the property using a law intended for sharing health care resources, though the renters are non-health related commercial enterprises. We were also able to estimate that the VA has taken in at least 28 million and possibly more than 40 million dollars over the past dozen years, far more than the cost of re-habbing a building to house homeless vets.

    Tags: Property; neighborhood; land uses; veterans

    By Reporter, Ina Jaffe; Editors: Quinn O’Toole; Stephen Drummond

    National Public Radio

    2012

  • Cyber Espionage: The Chinese Threat

    It’s the biggest threat facing American business today but the least talked about by corporate executives. Experts at the highest levels of government agree, cyber espionage is threatening to steal American wealth, American jobs and ultimately America’s economic security and the biggest aggressor is China. Due to the nature of the crime, the cost to American businesses is nearly impossible to pinpoint. Experts say Chinese hackers are constantly probing corporate networks, sifting through endless amounts of data to decipher what is valuable intellectual property, chemical formulas or proprietary technology. One conservative estimate from the National Counter Intelligence Executive puts the cost of economic espionage at up to $400B annually, but the report states such estimates vary “so widely as to be meaningless,” reflecting the scarcity of data available. CNBC’s David Faber and the Investigations Inc. team spoke with many corporate executives about China’s aggressive effort to target American businesses and their most valuable assets, but many refused to comment on camera for our report, citing becoming more vulnerable to attack by speaking publicly about the issue. However, not one executive denied their company is at risk of cyber-attack on a daily basis or the possibility of losing valuable intellectual property to cyber spies. Government and industry experts we spoke with on-camera have witnessed such costly cyber-attacks during their careers and attest to the fact there are only two companies left in America today: Those who know they’ve been hacked and those who don’t. From a whistleblower claiming telecommunications giant Nortel was one of the first casualties of this all-out cyber war, to high profile and public attacks on Google and RSA, its clear defending against cyber espionage is the new normal for American business.

    Tags: Chinese hackers; American businesses; cyber attacks; cyber espionage

    By Scott Matthews; Sabrina Korber; Jeff Pohlman; Steven T. Banton

    CNBC

    2012

  • Bad Neighbor Banks: How Big Lenders Spread Blight

    Across South Florida, on block after block, homes abandoned in the foreclosure crisis have become eyesores, depressing property values, and posing health and safety hazards for nearby families. The Sun Sentinel investigated and found who was responsible for letting these homes rot: some of the world’s largest banks.

    Tags: Hazards; property; banks; public health; public safety

    By Megan O'Matz, John Maines

    Sun-Sentinel

    2012

  • Behind Closed Doors, Kentucky City Buys Controversial Building For $1.3 Million

    Danville, Kentucky’s purchase of the former Boyle County Industrial Storage Facility, better known as the BISCO building, drew a lot of controversy along with legal battles during the second half of 2012. During its Aug. 13 meeting, Danville City Commission unanimously voted to buy the building at auction for $1,237,550. However, a bidder hired by the city had already won the property in auction three days before. Also, on the day of the auction city officials had cut a check for 10 percent of the BISCO building’s purchase price. Residents raised concerns about the secretive nature of the purchase, especially since then-Commissioner Ryan Montgomery’s father, Mike, had a long-standing business relationship with the building’s former owner Mitchell Barnes. After being publicly prodded, Mayor Bernie Hunstad also acknowledged that his wife, Susan, worked for the bidder the city hired to handle the auction process.

    Tags: City officials; city government; auction

    By Ryan Gabrielson

    Advocate (Danville, KT)

    2012

  • Off Track: Clandestine Racing in California

    This story delved into an unknown world of illegal and clandestine horse racing happening on private tracks throughout the state of California. The straight-track races occur on properties throughout the state. KCRA uncovered a world where drug deals, prostitution, illegal gambling and animal cruelty are the norm. KCRA got the point of view of investigators and a veterinary scientist who found that horses were being dosed with mixtures of cocaine and methamphetamine. Added to this was the fact that few local law enforcement know it's happening and state investigators don't have the resources to stop the racing from happening.

    Tags: Horse racing; drug deals; prostituion; gambling; animal abuse; veterinary science; cocaine; methamphetamine

    By Dave Manoucheri: Investigative Producer; Gulstan Dart: Anchor/Reporter; Larry Blitstein: Photographer

    KCRA-TV (Sacramento, Calif.)

    2012

  • Hidden Wealth of Azerbaijan President

    The President of oil-rich Azerbaijan, Ilham Aliyev, has been compared to a Mafia crime boss in US diplomatic cables, and man analysts refer to him as a dictator. OCCRP looked deeper than those labels and found that the Aliyev family has systematically grabbed shares of the most profitable businesses in the country. Investigative reports by OCCRP and Radio Free Europe have revealed and more importantly proven for the first time that the ruling family has secret ownership stakes through offshore companies in the country’s largest businesses, including banks, construction companies, gold mines and phone companies. The government Aliyev runs gave these shares. The family also has secretly amassed high-end property in places like the Czech Republic. The Azeri government responded to the revelations first with silence and now claims that OCCRP is an agent of the rival Armenian government. Aliyev’s administration also failed to investigate the harassment and blackmail of OCCRP and RFE journalist Khadija Ismayilova earlier this year. While Azerbaijan has worked at improving its image worldwide, OCCRP’s reporting makes clear that a petty dictatorship remains in control.

    Tags: Family businesses; government; ownership stakes

    By Khadija Ismayilova; Nushabe Fatullayeva; Pavla Holcova; Jaromir Hason

    Organized Crime and Corruption Reporting Project (Sarajevo)

    2012

  • The Cash Machine

    An investigation reveals that the Philadelphia District Attorney's Office seizes millions every year in small amounts of cash seized from individuals stopped by police— but not necessarily arrested, and often never convicted of a crime. Through the use of "civil asset forfeiture," the Philadelphia D.A. has created a kind of forfeiture assembly line, pursuing cases for small amounts of cash by the thousands via a system which proceeds without regard to guilt or innocence and which places a tremendous burden of proof on the property owner. This investigation is one of the first quantitative looks into a big-city forfeiture operation and includes statistics compiled from reviews of thousands of court records as well as data compiled by hand.

    Tags: Philadelphia; police scandal; civil asset forfeiture

    By Isaiah Thompson

    Philadelphia City Paper

    2012

  • D.C. Tax Office Scandal

    The District of Columbia struck an unprecedented number of deals behind closed doors this year with prominent commercial property owners who had appealed their tax assessments, reducing the city's tax base by $2.6 billion. The settlements were kept from the public for months until The Washington Post started mining public records and filing FOIAs, which the city routinely denied until the newspaper's lawyers got involved. The Post also learned that city leaders had kept critical internal audits about the tax office in "draft" format to prevent their release under FOIA. Through sources, The Post obtained the undisclosed reports -- along with a dozen other audits that had been kept from public view -- and published the findings for the first time. The series prompted the City Council to change the law to require the tax office to immediately make public all of its reports -- bringing a new level of transparency to a once secretive agency. The Securities and Exchange Commission also launched a probe to see if the city had kept critical findings from audits used to determine bond ratings. The inquiry is ongoing.

    Tags: tax fraud; taxes; taxpayers; tax office

    By Debbie Cenziper; Nikita Stewart; Ted Mellnik

    Washington Post

    2012

  • Depreciating Values

    Our seven month investigation revealed how a long time property assessor manipulated property values for a handful of wealthy citizens and political supporters, so they would pay less in property taxes. We also showed how some large apartment complexes disappeared from the county tax rolls. Now the state is seeking to collect back taxes from nearly 200 property owners going back three years and the FBI and IRS are investigating.

    Tags: property taxes; tax rolls; property

    By Ben Hall, Reporter; Iain Montgomery, Photographer/Editor; Kevin Wisniewski, Producer

    WTVF-TV (Nashville, Tenn.)

    2012

  • War Zone: The Destruction of an All-American City

    The hour-long documentary War Zone: The Destruction of an All-American City takes an unprecedented look at the impact of corruption on the East St. Louis, Illinois area, one of the poorest and most violent communities in America. The program was broadcast twice during prime time; Tuesday night at 8 pm on August 28, and the following Saturday night at 7 pm. This project was the result of an ongoing decade-long probe of government waste, corruption, police misconduct, and violence in East St. Louis and the surrounding villages by investigative reporter Craig Cheatham. Our documentary begins with a detailed look at police misconduct and corruption, how it has contributed to the breakdown of public safety in the East St. Louis area, and why local politicians tolerated such outrageous behavior by their officers. The second part of our documentary focuses on the impact of derelict and vacant housing, the slumlords who own the property and the people who live in some of the worst housing in the metro area. Our investigation also uncovered new connections between politicians and legendary slumlord Ed Sieron, who was business partners with a longtime mayor. In addition, KMOV revealed that of the 500 mostly rundown properties that Sieron owns in East St. Louis, only 13 were cited for code violations. That lack of accountability for the notorious slumlord, empowered him and made the people living in his homes feel powerless. War Zone also exposes the way East St. Louis communities have sold their economy to vice-driven businesses like strip clubs, liquor stores, a casino, and convenience marts that had a long history of selling illegal synthetic drugs. Our investigation found that nearly all of these businesses failed to employ a significant number of East St. Louis residents, even though they received millions of dollars in tax incentives that are paid by East St. Louis residents. At the same time East St. Louis is handing out tax breaks to wealthy out-of-town businessmen, it repeatedly refused to provide the same tax incentives for local residents who wanted to create family friendly businesses that would employ people living in the East St. Louis area.

    Tags: government corruption; police misconduct; violence; politicians; community; local business

    By Craig Cheatham, Investigative Reporter; Jim Thomas, Photographer/Editor

    KMOV (St. Louis, MO)

    2012