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Monthly Archives: May 2017

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Man Stole Equipment From Marine One and Sold It on eBay

GeneralBy Joe LevinMay 24, 2017Leave a comment

A Virginia man has pleaded guilty to stealing nearly $100,000 worth of military equipment used to support the Marine One helicopter fleet that transports the president.

David Blaszczak, Deerfield Hedge Fund Staff Charged Insider Trading

CrimeBy Joe LevinMay 24, 2017Leave a comment

A Washington consultant is among five people charged in a scheme to convert government secrets into hedge fund profits.

Argentine Paper Is Finalist For Data Prize On Alberto Nisman Case

NewsroomBy Joe LevinMay 24, 2017Leave a comment

An Argentine news outlet’s investigation into the death of prosecutor Alberto Nisman was shortlisted for the global Data Journalism Awards.

Uber Israel Indicted For Operating Without A License

Joe LevinBy Joe LevinMay 24, 2017Leave a comment

The Transportation Ministry handed down an indictment Tuesday at the Tel Aviv Traffic Court against Uber Israel for operating without a license.

Porsche Design Tower Tied To Brazilian Money-Laundering

INVESTIGATIONSBy Joe LevinMay 24, 2017Leave a comment

Singer Alicia Keys headlined the grand-opening party for the Porsche Design Tower, an ultra-luxury condominium complex in Sunny Isles Beach built by Miami developers Michael and Gil Dezer.

Aliza Sherman Divorce Attorney Gregory Moore Sentenced To Six Months In Jail

CrimeBy Joe LevinMay 24, 2017Leave a comment

Aliza Sherman’s former divorce attorney was sentenced to six months in Cuyahoga County jail, three years probation and 350 hours of community service for charges related to lying to police regarding his whereabouts the day the former Beachwood nurse was stabbed to death and for bomb threats he phoned in to area courthouses.

Salman Abedi, Named As The Manchester Suicide Bomber

TerrorBy Joe LevinMay 24, 2017Leave a comment

The Manchester Arena suicide bomber Salman Abedi had made trips to Libya, Downing Street said last night, as intelligence agencies combed his connections with al-Qaeda and Islamic State in his parents’ homeland.

Israeli Mafia: Suspect In Murder of Attorney Yoram Hakham Arrested

Jewish CrimeBy Joe LevinMay 24, 2017Leave a comment

The police renewed the investigation into the murder of lawyer Yoram Hakam and this morning (Wednesday) it was released for publication that a senior criminal was arrested in the affair.

Experts: Traveler Should Have Drawn Scrutiny Before Flight

INVESTIGATIONSBy Joe LevinMay 24, 2017Leave a comment

A man acted strangely long before he caused a disturbance on a plane that prompted fighter jets to accompany it to Hawaii, but a lack of communication and an airline’s hesitancy to be caught on video booting a passenger could have played a role in allowing him to fly, experts say.

ISIS Overruns Philippine City, Control Elusive As Fighting Rages

TerrorBy Joe LevinMay 23, 2017Leave a comment

An ISIS-linked Islamist group has reportedly overrun significant sections of the city of Marawi, located on the southern island of Mindanao in The Philippines, according to Conflict News and other sources.

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