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Jun192016

The $800,000 A Year Hooker Who ‘Was Hired By Goldman Sachs Banker To Sleep With A Middle Eastern Client’

Joe LevinBy Joe LevinJune 19, 2016Leave a comment

The prostitute who was allegedly hired by a Goldman Sachs banker to sleep with a Middle Eastern client has been identified as a 25-year-old Russian who earns £500,000 a year.

Oct202016

The “Blood Diamond” Magnate Who Is At The center of Och-Ziff’s Bribery Scandal In Africa

Joe LevinBy Joe LevinOctober 20, 2016Leave a comment

Och-Ziff Capital Management Group LLC will pay $412 million and CEO Daniel Och will pay $2.17 million to resolve U.S. probes into the hedge fund’s role in bribing officials in several African countries, U.S. authorities said on Thursday.

Jul312017

The “Blood Diamond” Magnate Who Is At The Center of Och-Ziff’s Bribery Scandal In Africa

Joe LevinBy Joe LevinJuly 31, 2017Leave a comment

The United States’ first foreign-bribery case against a hedge fund is full of dramatic detail.

Sep182016

The ‘The Beautiful Face’ of Angola

Joe LevinBy Joe LevinSeptember 18, 2016Leave a comment

The Princess, as she as referred to in Angola, is one of the wealthiest and most powerful women in the world.

Aug62017

Teva Pharmaceutical Loses Third of Its Value In Two Days

Joe LevinBy Joe LevinAugust 6, 2017Leave a comment

Trade at the Tel Aviv Stock Exchange opened Sunday with a sharp downturn, with Teva Pharmaceutical’s shares dropping by 18% and dragging the leading indices with it.

Jun142016

Terrorists Have Changed The Rules of Hostage Taking

Joe LevinBy Joe LevinJune 14, 2016Leave a comment

In reconstructing the events of the bloody night in Orlando, information about more than three critical hours is still missing.

Jan112017

Terror Fears Driving Jews Out of France

Joe LevinBy Joe LevinJanuary 11, 2017Leave a comment

Call it the French Rejection. More than 5,000 French Jews pulled up stakes and moved to Israel in the past year following a spike in anti-Semitism and terrorism fears, according to a new report.

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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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Nov212022

Target blames ‘organized retail crime’ for $400M loss in profits this year

Joe LevinBy Joe LevinNovember 21, 2022

Target said it has lost a whopping $400 million in profits this year thanks to organized gangs of shoplifters who have been systematically stealing merchandise from its discount stores. “At Target, year-to-date, incremental shortage has already reduced our gross margin by more than $400 million vs. last year,” Target CFO Michael Fiddelke said on an…

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Feb202017

T.O.T. Private Consulting: Investment Intelligence

Joe LevinBy Joe LevinFebruary 20, 2017Leave a comment

The result is a highly detailed report, carefully crafted to drive decisive trading and investment action.

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