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Mar162017

FBI On Saudi Oil Firm’s Trail

CrimeBy Joe LevinMarch 16, 2017Leave a comment

Venezuela’s investigation into state oil company executives over a contract the firm entered into with PetroSaudi International marks the second time investigators are known to have scrutinised a business partner of the Riyadh-based energy-investment start-up.

Mar162017

Acting U.S. Attorney Says Drops Investigation Against NYC Mayor’s Fund Raising, Will Not Bring Charges

NewsroomBy Joe LevinMarch 16, 2017Leave a comment

New York – U.S. prosecutors on Thursday said they will not bring criminal charges against New York City Mayor Bill de Blasio after their lengthy investigation into whether people involved in fundraising for his election campaign broke corruption laws.

Mar162017

FBI’s Top 5 Most Wanted For Cyber Crimes

CrimeBy Joe LevinMarch 16, 2017Leave a comment

Three of the four people who have been indicted in connection to a massive hack of Yahoo accounts are now on top of the FBI’s Most Wanted list for cyber crimes.

Mar162017

Tabcorp Fined $45M For Breaching Money Laundering

CrimeBy Joe LevinMarch 16, 2017Leave a comment

Gaming company Tabcorp has been fined $45 million for breaches of anti-money laundering and counter-terrorism financing laws.

Mar162017

Taj Patterson’s Lawyer Accuses Prosecutors of Protecting Assailant Due To Political Ties

Jewish CrimeBy Joe LevinMarch 16, 2017Leave a comment

The lawyer for a black Brooklyn man who was beaten in a racially-charged attack is accusing prosecutors of refusing to indict one of the assailants because of his family’s political ties.

Mar162017

Burglars Hit Kendall Jenner’s Hollywood Hills Home

Celebrity NewsBy Joe LevinMarch 16, 2017Leave a comment

Kendall Jenner is the latest victim of a Hollywood Hills heist.

Mar162017

RCNSW Could Vote On Rabbi Pinchus Feldman Membership

Jewish NewsBy Joe LevinMarch 16, 2017Leave a comment

ALL members of the Rabbinic Council of NSW (RCNSW) could have an opportunity to vote on the status of Rabbi Pinchus Feldman as an RCNSW member.

Mar162017

Israeli Implicated In Fake Trump Document Scandal

Joe LevinBy Joe LevinMarch 16, 2017Leave a comment

Israeli man allegedly played a key role in obtaining and distributing forged documents that appeared to show that Rex Tillerson bribed US President Donald Trump in order to secure his appointment as secretary of state.

Mar162017

Trump Overrules National Security Adviser In Order To Keep Jewish NSC Aide Cohen-Watnick

USBy Joe LevinMarch 16, 2017Leave a comment

Washington – President Donald Trump reportedly overruled a decision by his national security adviser in order to keep a National Security Council aide, Ezra Cohen-Watnick, in his current position.

Mar162017

Happy Birthday, Nicole Trunfio She Turns 31 Today.

Celebrity NewsBy Joe LevinMarch 16, 2017Leave a comment
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