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Jan132017

Algeria Claims Israeli Spy Network Uncovered

Joe LevinBy Joe LevinJanuary 13, 2017Leave a comment

Arab media outlets reported on Friday that an international spy network operating for Israel was uncovered in Algeria.

Jan122017

Company Recalls Boots After Reddit User Discovers Swastikas on Its Soles

Joe LevinBy Joe LevinJanuary 12, 2017Leave a comment

You probably wouldn’t want to walk a day in this man’s shoes.

Jan112017

Goodluck Jonathan Named In Italian $1.3B Malabu Oil Fraud

Joe LevinBy Joe LevinJanuary 11, 2017Leave a comment

Lagos – Italian prosecutors have alleged that Nigeria’s former president Goodluck Jonathan and his oil minister received kickbacks as part of a $1.3 billion deal involving oil giants ENI and Shell.

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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Jan102017

Who Is Bibi’s Friend Arnon Milchan?

Joe LevinBy Joe LevinJanuary 10, 2017Leave a comment

Before it was disclosed on Sunday that Yediot Aharonot publisher Noni short for Arnon Mozes was the Israeli mystery man involved in corruption allegations against Prime Minister Benjamin Netanyahu, there was another important Arnon who, according to media reports, was intricately involved.

Jan102017

Hundreds of Thousands In Donations Tie Jared Kushner To Chabad Movement

Joe LevinBy Joe LevinJanuary 10, 2017Leave a comment

It might seem odd for a Modern Orthodox Jewish family to join a Chabad synagogue.

Jan82017

Jared Kushner Met With Chinese Investors Just Days After Presidential Elections

Joe LevinBy Joe LevinJanuary 8, 2017Leave a comment

Jared Kushner, Donald Trump’s son in law and soon to be senior advisor, held meetings with big Chinese investors about business deals just days after Trump was elected President, the New York Times reports.

Jan62017

Glencore Studying Raising Stake in Congo Mine With Dan Gertler

Joe LevinBy Joe LevinJanuary 6, 2017Leave a comment

GLENCORE was “considering its strategic options” in respect of its $1.8bn Mutanda Mining Company, a producer of copper and cobalt that mines in the Katanga province of the Democratic Republic of Congo (DRC).

Jan52017

Deutsche Bank’s Head of Anti-Money Laundering Peter Hazlewood Steps Down After 6 Months

Joe LevinBy Joe LevinJanuary 5, 2017Leave a comment

Deutsche Bank’s head of financial crime and anti-money laundering is stepping down just six months after he was hired to help improve systems and controls even as the bank faced charges ranging from sanctions breaches to mortgage mis-selling.

Jan42017

Billionaire Beny Steinmetz Released From Israel House Arrest

Joe LevinBy Joe LevinJanuary 4, 2017Leave a comment

Beny Steinmetz, owner of mining group BSG Resources, has been released without charge by Israeli police after being held under house arrest in connection with bribery allegations.

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