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Jul162017

DryShips Stock Scheme Wipes Out Investors

Joe LevinBy Joe LevinJuly 16, 2017Leave a comment

After a veering wild ride that saw its value soar and sink but kept him rich the strange saga of Greek carrier DryShips owner George Economou has gotten even more bizarre with a suit charging his company and a Toronto businessman conspired to sell stocks that made them rich but left unwitting investors with worthless…

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Jul162017

US Want To Seize Nigerian Playboy’s Yacht, Penthouse

Joe LevinBy Joe LevinJuly 16, 2017Leave a comment

Looks like the party’s over for Kola Aluko.

Jul132017

Court Keeps Submarine Graft Suspects Behind Bars

Joe LevinBy Joe LevinJuly 13, 2017Leave a comment

A court on Thursday ordered two high-level figures suspected in a massive graft scandal over submarine purchases to remain behind bars for several days, as a judge said investigators were continuing to uncover the scandal.

Jul132017

State Prosecutor Blocking Disciplinary Investigations Into Israeli Mossad Chief

Joe LevinBy Joe LevinJuly 13, 2017Leave a comment

For seven months, State Prosecutor Shai Nitzan has blocked the opening of a disciplinary investigation of Mossad head Yossi Cohen on suspicions he received improper gifts.

Jul122017

Legal Office In Submarine Case Suspected of Destroying Documents

Joe LevinBy Joe LevinJuly 12, 2017Leave a comment

Israel Police now suspect that Attorney Ronen Shemer, who worked at the legal firm of Miki Ganor, shredded and removed documents pertaining to current police investigation focused on the allegedly corrupt submarine deal with German company Thyssenkrupp, in what is being referred to as “Case 3000.” Shemer denied the allegations, as his remand in police…

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Jul122017

Drowning of Lev Tahor Leader Raises Fears Over Ultra-Orthodox Sect’s Future

Joe LevinBy Joe LevinJuly 12, 2017Leave a comment

To the roughly 200 Lev Tahor adherents who followed their charismatic rabbi from country to country, Shlomo Helbrans knew the path to eternal truth.

Jul22017

‘Gotham’ Actor Donal Logue Pleads For Missing Daughter To Come Home

Joe LevinBy Joe LevinJuly 2, 2017Leave a comment

Actor Donal Logue took to Twitter again to ask for the public’s help finding his missing 16-year-old daughter who disappeared from Brooklyn nearly a week ago.

Jul22017

President Joseph Kabila Skips Independence Parade Amid Security Fears

Joe LevinBy Joe LevinJuly 2, 2017Leave a comment

Democratic Republic of Congo will not hold its annual independence day military parade on Friday because of security concerns, an adviser to President Joseph Kabila said.

Jun272017

Identity of ‘Mystery Man’ Who Foreclosed $50.9M Billionaires’ Row Penthouse Is Revealed: Nigerian Businessman Kola Aluko

Joe LevinBy Joe LevinJune 27, 2017Leave a comment

The owner of a penthouse apartment that could be the most expensive foreclosure in New York City is believed to be hiding out on his yacht, which he rented to Jay Z and Beyoncé in 2015 for $900,000 a week.

Jun272017

Teddy Sagi Continues To offload Playtech Shares

Joe LevinBy Joe LevinJune 27, 2017Leave a comment

Following our report from last night that Teddy Sagi’s holding company, Brickington Trading Limited, had informed Playtech PLC (LON:PTEC) that Mr. Sagi intended to sell 32 million Playtech shares in an effort to diversify his investments, the company announced early this morning that the share sale was increased in size and completed – but at…

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