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Aug62017

Email Shows Shomrim Knew About Slumlord Abduction 2 Hours Before NYPD

INVESTIGATIONSBy Joe LevinAugust 6, 2017Leave a comment

Jona Rechnitz sent an ­e-mail to Mayor De Blasio saying that a Hasidic community patrol knew about an infamous 2014 abduction of a Brooklyn slumlord two hours before notifying police.

Aug42017

Ari Harow, Netanyahu’s Ex-Chief of Staff Turns State’s Witness

INVESTIGATIONSBy Joe LevinAugust 4, 2017Leave a comment

Ari Harow, a former chief of staff and aide to Prime Minister Benjamin Netanyahu, signed a deal on Friday to turn state’s witness as part of ongoing investigations into alleged corruption by Israel’s premier.

Aug22017

Former Obama Aide Ben Rhodes Now A Person Of Interest In Unmasking Investigation

INVESTIGATIONSBy Joe LevinAugust 2, 2017Leave a comment

Ben Rhodes, the longtime aide to former President Barack Obama who once bragged he didn’t “know anymore where I begin and Obama ends,” is the new focus of a House probe examining whether Obama staffers improperly requested the identities of American citizens during the run-up to the 2016 presidential election.

Jul312017

Federal Investigation Into Helicopter Business Ongoing

INVESTIGATIONSBy Joe LevinJuly 31, 2017Leave a comment

Nine months after the FBI and other federal agents seized helicopters, flying certificates and logbooks from Hansen Helicopters Inc. in Guam and Saipan, their investigation continues.

Jul312017

David Shimron’s Stood To Earn Millions From Submarine Deal

INVESTIGATIONSBy Joe LevinJuly 31, 2017Leave a comment

Prime Minister Benjamin Netanyahu’s personal lawyer was due to earn tens of millions of shekels from an agreement, since suspended, to buy three submarines from Germany. That, according to statements reportedly made to the Israel Police by a state’s witness in the case.

Jul302017

Amazon Under Federal Investigation Over Iran

INVESTIGATIONSBy Joe LevinJuly 30, 2017Leave a comment

Under federal investigation for possibly violating U.S. sanctions against Iran, Amazon has admitted to selling consumer goods to at least one person on the government’s black list of people and entities associated with terrorism.

Jul212017

Miki Ganor Become A State Witness In German Submarines Affair

INVESTIGATIONSBy Joe LevinJuly 21, 2017Leave a comment

In a major development that could lead to indictments of senior public officials, one of the men arrested in connection with suspected corruption in the multi-million-dollar purchase of naval vessels from Germany signed a deal to become a state’s witness on Friday.

Jul202017

CoinDash Reports $7M Hack To Cyber Security Investigators of “Israeli FBI”

INVESTIGATIONSBy Joe LevinJuly 20, 2017Leave a comment

CoinDash, the cryptocurrency social trading and portfolio management platform, has reported to Lahav 443 the hacking attack on its ICO, which cost investors over $7 million in Ethereum.

Jul202017

Police To Question Former Israeli Army Benny Chief Gantz In Submarine Scandal

INVESTIGATIONSBy Joe LevinJuly 20, 2017Leave a comment

Former Israeli army chief Lt. Gen. (ret.) Benny Gantz will testify to police on Thursday in the so-called submarine affair.

Jul192017

Former Spanish Banker Miguel Blesa Found Dead

INVESTIGATIONSBy Joe LevinJuly 19, 2017Leave a comment

MADRID — Spain’s Civil Guard says that a former chairman of one of the country’s largest banks has been found dead with a gunshot to the chest in a private estate in southern Spain.

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