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Feb52017

Peru To Arrest Former President Alejandro Toledo For Corruption

INVESTIGATIONSBy Joe LevinFebruary 5, 2017Leave a comment

Prosecutors in Peru will order the arrest of former President Alejandro Toledo after discovering millions of dollars in what they say are bribes paid in exchange for steering public contracts.

Feb32017

House IT Workers Targeted In Investigation By Capitol Police

INVESTIGATIONSBy Joe LevinFebruary 3, 2017Leave a comment

U.S. Capitol Police say they are investigating House technology workers and have urged congressional offices to update their computer security settings.

Feb12017

Ex-HBOS Bankers Convicted In Scheme That Cost Bank $315 Million

INVESTIGATIONSBy Joe LevinFebruary 1, 2017Leave a comment

Two former HBOS bankers were among six people found guilty of bribery and fraud that cost customers and shareholders hundreds of millions of pounds, the BBC reports.

Jan312017

New Allegations In Israeli Naval, ThyssenKrupp ThyssenKrupp

INVESTIGATIONSBy Joe LevinJanuary 31, 2017Leave a comment

On Monday, the administration of Israeli prime minister Benjamin Netanyahu denied allegations of impropriety in the procurement of four surface craft from German conglomerate ThyssenKrupp.

Jan282017

Preet Bharara To Question DeBlasio Over City Hall Corruption

INVESTIGATIONSBy Joe LevinJanuary 28, 2017Leave a comment

New York City Mayor Bill de Blasio has agreed to a meeting with federal prosecutors over alleged corruption during his time at City Hall.

Jan282017

Arnon Mozes Give Police Proof PM ‘Netanyahu Runs Israel Hayom’

INVESTIGATIONSBy Joe LevinJanuary 28, 2017Leave a comment

Yedioth Ahronoth publisher Arnon “Noni” Mozes reportedly presented police with extensive “written and recorded” documentation that is said to show that Prime Minister Benjamin Netanyahu effectively runs the Sheldon Adelson-owned Israel Hayom daily.

Jan272017

PM Netanyahu Questioned For Third Time By Police‏

INVESTIGATIONSBy Joe LevinJanuary 27, 2017Leave a comment

Detectives from the Israel Police anti-corruption unit arrived at Prime Minister Benjamin Netanyahu’s Jerusalem office on Friday morning, to question him as part of two ongoing investigations into alleged graft.

Jan262017

De Blasio Says He Met With Manhattan DA’s Office Over Corruption Probe

INVESTIGATIONSBy Joe LevinJanuary 26, 2017Leave a comment

Mayor Bill de Blasio said Wednesday he has been questioned by investigators from the Manhattan District Attorney’s Office who are probing the legality of how de Blasio and aides raised campaign money.

Jan252017

Family of Embattled Israeli Tycoon Eliezer Fishman Transferred Assets To Relatives

INVESTIGATIONSBy Joe LevinJanuary 25, 2017Leave a comment

Calling it the biggest bankruptcy in Israel’s history, the receiver appointed to oversee Eliezer Fishman’s assets issued a scathing report on the indebted tycoon and his family’s efforts to keep assets out of the hands of creditors.

Jan242017

Monsey – Questions Surround Death of Ultra-Orthodox Man

INVESTIGATIONSBy Joe LevinJanuary 24, 2017Leave a comment

MONSEY – A Rockland father who was found fatally shot in the woods last week died from a self-inflicted gunshot wound, according to News 12 sources.

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