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Daily Archives: July 6, 2016

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Arnaud Mimran Behind ‘Sting of Century’ Claims He Gave Netanyahu $200k In 2009

Joe LevinBy Joe LevinJuly 6, 2016Leave a comment

PARIS – The transcript of Arnaud Mimran’s first interrogation in the case known as “the sting of the century” contradicts Prime Minister Benjamin Netanyahu’s claim that the only money he ever received from Mimran was a one-time donation of $40,000 in 2001.

FBI Says Conducting 30 Undisclosed Insider Trading Probes

CrimeBy Joe LevinJuly 6, 2016Leave a comment

New York – The FBI in New York City has undisclosed probes into about 30 suspected insider trading schemes, the agency said, in a sign investigators remains focused on building cases despite a court ruling that could curtail such prosecutions.

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