Posts

How Is Lev Leviev Ties To Jared Kushner

If the name of Lev Leviev, which has come up in recent reports about the investigations of Jared Kushner’s Russian connections, rings familiar, it’s not without good reason. Read more

Jared Kushner Sealed NYC Real Estate Deal With Lev Leviev

Jared Kushner, the son-in-law of Donald Trump, who acts as his senior White House adviser, secured a multimillion-dollar Manhattan real estate deal with a Soviet-born oligarch whose company was cited in a major New York money laundering case now being probed by members of Congress. Read more

Dayan Family Buys Africa-Israel Hotels

The Dayan family is expanding its hotel business at the expense of Africa-Israel Investments Ltd. Read more

Moti Ben-Moshe Mulls Buying Africa-Israel

The potential bid includes a NIS 700 million capital injection and a NIS 400-450 million debt write-off. Read more

Extortion and Fraud Money Invested In NYC

Since April 2016, many of media articles narrated facts of corruption of high-ranking NYPD officials, inter alia, by Mr. Jona Rechnitz who is one of the fundraisers of the current Mayor of New-York. Following this probe, high-ranking NYPD officers were dismissed. Read more

China Fund Tied To Angola and Guinea Owns Wall Street Real Estate

China International Fund, the little-known Hong Kong-registered company whose $7 billion minerals-and-infrastructure deal with Guinea last month grabbed headlines, has drawn scrutiny for its connections with a Chinese government-owned entity. But the Hong Kong company’s parent also has noteworthy ties elsewhere. Read more

Shine on You Crazy Diamond

The diamond mines have been closely guarded by the Angolan elite and a Chinese company is set to make its first investment in Angola’s precious stones. Read more

Lev Leviev Allegedly Committed Charity Fraud

In 2012, in the course of the hearings in front of the High Court of Justice of London where Arcadi Gaydamak sued Lev Leviev who fraudulently denied the existence of the Trust Agreement by which Lev Leviev had the obligation of trust towards Arcadi Gaydamak, the Justice Lord Jeffrey Vos (who is a Jew) said to Leviev at the beginning of the trial that Lev Leviev is widely known in the world as one of the biggest financial contributors to the Jewish communities and then asked Lev Leviev how much he contributes to the Jewish philanthropy. Read more

Creditors Irate Over Africa Israel’s Charity

As Africa Israel Investments is in talks about debt relief, a report this week that the property company donated 100 million shekels ($26.2 million) over the last six years even as Lev Leviev’s indebted property company was still recovering from a previous bailout has raised the ire of bondholders. Read more