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

The ‘The Beautiful Face’ of Angola

The Princess, as she as referred to in Angola, is one of the wealthiest and most powerful women in the world. 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 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

Rabbi Berel Lazar and A Missing Trust Agreement Between Arkady Gaydamak and Lev Leviev

By this interview Rabbi Berel Lazar actually recognizes that he had received the envelope from Arkady Gaydamak or from Lev Leviev but by no means ever knew what this envelope contained. Read more