Guatemala President Expels UN Anti-Corruption Chief
GUATEMALA CITY – Guatemalan President Jimmy Morales announced Sunday he is expelling the head of a U.N. anti-corruption commission that is investigating the president’s campaign financing.
Moshe Lax, Ivanka’s Business Partner
His vendors call him a “career grifter.” His father’s creditors claim he’s a fraud and a serial extortionist who shakes people down with trumped-up threats of criminal charges.
Why Isn’t US Treasury’s Real Estate Crackdown Permanent?
The US Treasury Department’s announcement that it yet again extended a program to thwart money laundering by Russians and other foreigners through luxury US real estate begs the question: why isn’t it permanent?
AG Orders Police To Open Probe Against Former Bank Leumi Executives
Attorney General Avichai Mandelblit has ordered police to open an investigation against three former Bank Leumi executives alleged to have aided US customers in tax evasion, media reports said.