Posts

Lev Leviev Company and Julius Klein Group Dispute Settled

Lev Leviev’s company and Julius Klein Group have ended the often-bitter dispute that stemmed from the dissolution of their longtime partnership. Read more

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

Kushner Firm’s $285 Million Deutsche Bank Loan Came Just Before Election Day

Jared Kushner’s family real estate company received a $285 million loan from Deutsche Bank the month before the 2016 election, which Kushner did not disclose on his financial disclosure form, the Washington Post reported Sunday night. Read more

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

Blood on Kushner’s Hands From Deals With Africa War Zone Diamond Mines

The Trump family’s business partners have blood on their hands owing to deals with notorious diamond brokers who operate mines in wartorn Africa and own jewelry stores in London, Moscow and Amsterdam. Read more

3 Things Politico Got Wrong In Tying Chabad To Trump’s Russia Scandal

Has Chabad “taken on an outsize importance” in the Trump-Russia scandal? That’s a claim of a recent Politico article detailing a web of connections between Donald Trump, Vladimir Putin and a vast network of Chabad benefactors and their associates. Read more

Ivanka and Jared’s Millions

Beset by controversy in his still-young presidency, Donald Trump is making a characteristic move: betting on family. But is it the right strategy for turning around a troubled White House? Read more

The Chabad Jewish Group That Connects Trump and Putin

he Port Washington Chabad, a Jewish community center on Long Island’s Manhasset Bay, sits in a squat brick edifice across from a Shell Gas station and a strip mall. Read more