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Daily Archives: April 11, 2016

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Jewish Federation of Cleveland Teaming Up With Law Enforcement For Training Exercises

SecurityBy Joe LevinApril 11, 2016Leave a comment

BEACHWOOD, Ohio – The Jewish Federation of Cleveland is teaming up with local and federal law enforcement agencies for a live training exercise.

Panama Papers Firm Used Red Cross’ Name To Mask Funds

INVESTIGATIONSBy Joe LevinApril 11, 2016Leave a comment

PARIS — The law firm at the center of the Panama offshore accounts scandal routinely usurped the name of the Red Cross and other charities to help obscure the origin of millions of dollars in questionable funds, two newspapers involved in the investigation reported Sunday.

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