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Lev Leviev Adds Zambia Emeralds To Diamond Portfolio

Billionaire Lev Leviev, who made his fortune undercutting De Beers’ former diamond monopoly, has bought half of one of Africa’s biggest emerald mines. Read more

Lev Leviev Invested In U.S. Real Estate Assets Obtained By Fraud

On June 29, 2012, the High Court of Justice in London issued a Decision concerning the civil claim filed to the Court by Arkady Gaydamak in order to induce Lev Leviev to fulfil Leviev’s trust obligations towards Gaydamak in accordance with the Trust Agreement signed on December 13, 2001 and given for safekeeping to the so-called Chief Rabbi of Russia Berel Lazar. Read more

Ownership of 23 Wall St. Tied To NYPD Corruption Scandal

There’s a creepy link between the tangle of scandals swirling around City Hall and one of lower Manhattan’s longest-running real estate mysteries and his name is Jona Rechnitz. Read more