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Jun262017

Kosher Money Laundering: Gemachim Not To Report Up To $50 Million To IRS

Joe LevinBy Joe LevinJune 26, 2017Leave a comment

According to Globes, which got hold of a draft circular sent out recently by the Bank of Israel, said draft recommends several ways in which a provident fund (gemach, Gmilut Chessed in Hebrew) can be exempt from reporting to the US tax authorities.

Jun262017

Macau Billionaire on Trial in U.S. in U.N. Corruption Case

CrimeBy Joe LevinJune 26, 2017Leave a comment

Macau billionaire Ng Lap Seng will head to Manhattan federal court on Monday to face charges that he orchestrated an elaborate scheme to bribe Caribbean diplomats to the United Nations, in a trial expected to put a spotlight on China’s ambitions at the international organization.

Jun262017

Rabbi Zalmen Sorotzkin, Arrested In Alleged Million-Dollar Welfare Fraud

Jewish CrimeBy Joe LevinJune 26, 20173 Comments

LAKEWOOD — A prominent rabbi and several others were arrested in simultaneous federal and state raids Monday morning on charges related to alleged public assistance fraud on a scale rarely seen before in New Jersey.

Jun262017

Marco Antonio Ramirez, Arrested After Scamming Three Nigerian Men Out of $565K With The Promise of A US Green Card

CrimeBy Joe LevinJune 26, 2017Leave a comment

American remanded in KiriKiri prison for defrauding Nigerians of $565,000 as Brzilians convicted for importing 23.895 kilogrammes of cocaine to Nigeria By Innocent Anaba, Abdulwahab Abdulah & Jane Echewodo.

Jun262017

Fugitive Lawyer Says He’s Fled The US Using Fake Passport

CrimeBy Joe LevinJune 26, 2017Leave a comment

A fugitive Kentucky lawyer at the center of a nearly $600 million Social Security fraud case has fled the country using a fake passport and has gotten help from someone overseas with a job to help support himself.

Jun262017

Escaped Inmate Recaptured After 32 Years on The Run

CrimeBy Joe LevinJune 26, 2017Leave a comment

SPRINGDALE, Ark. — An Arkansas prison escapee who had been on the run for more than three decades has been recaptured.

Jun262017

Kushner Firm’s $285 Million Deutsche Bank Loan Came Just Before Election Day

NewsroomBy Joe LevinJune 26, 2017Leave a comment

Jared Kushner’s family real estate company received a $285 million loan from Deutsche Bank the month before the 2016 election, which Kushner did not disclose on his financial disclosure form, the Washington Post reported Sunday night.

Jun262017

Ohio Government Websites Hacked With Pro-Islamic State Rant

SecurityBy Joe LevinJune 26, 2017Leave a comment

A number of Ohio state government websites have been hacked with a message that purports to be supportive of the Islamic State terrorist group.

Jun262017

Nikki Haley and Her Son Heckled During NYC Gay Parade

CrimeBy Joe LevinJune 26, 2017Leave a comment

Hecklers booed and verbally attacked US Ambassador to the United Nations and former South Carolina Governor Nikki Haley and her son in New York City on Sunday during the city’s annual gay pride parade.

Jun252017

It’s Okay To Decorate A Police Car With Rainbow Flags, But Not Bible Verses

NewsroomBy Joe LevinJune 25, 2017Leave a comment

It’s permissible in the United States to decorate police cars with rainbow flags to celebrate gay pride, but it’s not permissible to decorate police cars with Bible verses honoring law enforcement officers.

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