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 "banks" ...
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City Hall Heist
How a humble city utilities dept. worker stole $1 million from City Hall, with no one noticing. His fellow employees had no idea that mild-mannered "nice guy" Joe Phan was a millionaire and - relying merely on a rubber stamp, an ATM machine and a willing bank - was depositing stolen city checks into his personal account at the rate of more than $360,000 annually. Seattle Weekly dived into the story explaining for the first time who Phan was, how he pulled off a million-dollar heist, and how it could happen again.
Tags: City utilities department; city hall; theft
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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
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The Columbus Dispatch: Credit Scars
The Dispatch documented the plight of thousands who, through no fault of their own, have been denied the chance to buy a home or a car, take out a loan for college, rent an apartment, land a job, join the Armed Forces, receive medical care or even open a checking account.
Tags: Credit cards; credit reports; checking accounts; banks
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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.
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New York Times: Princelings
The “Princelings” series looked at the business dealings of the relatives of China’s senior leaders, and how they were able, in some cases, to amass billions of dollars worth of shares in public and private companies. The Times gave a detailed account of the wealth accumulated by the family of Prime Minister Wen Jiabao and the relatives of former Central Bank chief Dai Xianglong. The investigation found that much of the wealth was hidden behind layers of private companies, suggesting the wealth was intentionally disguised or hidden from the public. No media outlet had ever offered such a detailed account of the wealth of a family of a senior leader. The Times also found evidence that the family of the prime minister and the former Central Banker received pre-IPO shares of Ping An Insurance after those two senior officials were aggressively lobbied by executives at Ping An and their bankers. The lobbyists had sought special approval or licenses for Ping. The departments the two officials oversaw eventually gave the approval, The Times found.
Tags: Chinese politicians; China's senior leaders; business dealings
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The Great Mortgage Cover-Up
These stories reveal one of the hidden causes of the financial crisis- how corporate codes of silence helped lenders to flood the nation with toxic mortgages. They document evidence that major banks and lenders systematically muzzled whistle blowers who tried to fight against forged documents, falsified appraisals, and other frauds in the mortgage industry.
Tags: financial crisis; mortgages; forged documents; crisis
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How Safe Are Your Savings?; The Time Bomb In Your Nest Egg
"The Time Bomb In Your Nest Egg" was the result of an intensive, year-long investigation which revealed how Wall Street firms and major banks are selling structured products by advertising them as safe, sure bets. In fact, they are essentially a repackaged version of the same high-risk products that played a major role in the 2008 financial collapse. "How Safe Are Your Savings?" details the nature of these investments, how they're sold, and who Congress and the SEC need to do to protect investors.
Tags: congress; SEC; wall street; nest egg; savings
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Documenting Russian Federation Corruption
With documentation from several secret bank accounts and offshore corporate records, Barron's Dow Jones traced how Russia's most powerful officials have looted their nation in cahoots with cops, gangsters, and oligarchs. They show how a worldwide network of money laundering professionals that facilitates that plunder, while also abetting other global mischief like drug smuggling and arms trafficking.
Tags: corruption; drug smuggling; arms trafficking; Russia
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ESPN, Outside the Lines: Painkiller Misuse Numbs NFL Pain
The story examines the degree to which current and former NFL players used and misused prescription pain medications.
Tags: painkillers; drugs; NFL; football
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Grave Mistakes
An investigation showing how the database of deceased Americans created in 1980 under the Freedom of Information Act accidentally lists thousands of Americans as deceased, suffering frozen bank accounts, refused credit cards, denied student and mortgage loans, or arrests for suspected identity theft. It also exposes how identity thieves have learned to use the filed to commit numerous acts of identity theft for tax fraud.
Tags: identity theft; deceased; federal records; tax fraud