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Dec22016

Iran Owns 5% of Shares of The German Firm Building Subs For Israel

INVESTIGATIONSBy Joe LevinDecember 2, 2016Leave a comment

An Iranian state-owned firm has substantial shares in the German shipping giant that is supplying the Israeli navy with submarines, a newspaper in Israel reported.

Dec22016

Sara Netanyahu Grilled For 12 Hours on Alleged Misuse of State Funds

INVESTIGATIONSBy Joe LevinDecember 2, 2016Leave a comment

Sara Netanyahu, the wife of Prime Minister Benjamin Netanyahu, was questioned by the Israel Police anti-corruption unit for 12 hours Thursday over alleged financial irregularities at the Prime Minister’s Residence.

Dec12016

Panama Papers: Europol Links 3,500 Names To Suspected Criminals

INVESTIGATIONSBy Joe LevinDecember 1, 2016Leave a comment

Almost 3,500 individuals and companies in the Panama Papers are probable matches for suspected criminals including terrorists, cybercriminals and cigarette smugglers, according to a document.

Nov232016

AG Opens Police Investigation Into IDF Submarine Purchase

INVESTIGATIONSBy Joe LevinNovember 23, 2016Leave a comment

Attorney General Avichai Mandelblit conducted meetings Wednesday with the State Prosecutor and other Justice Ministry officials regarding the issue of the submarine purchases by the IDF after new information was received from the police and there were further developments.

Nov222016

Law Firms Fighting De Blasio Probes Have Cost NYC Taxpayers Over $10M

INVESTIGATIONSBy Joe LevinNovember 22, 2016Leave a comment

The two high-powered law firms tapped to represent the city in the string of federal and state investigations swirling around the de Blasio administration have quietly received no-bid contracts expected to cost taxpayers at least $10.75 million.

Nov82016

NYPD Investigating Dead Man Found Inside Russian Consulate

INVESTIGATIONSBy Joe LevinNovember 8, 2016Leave a comment

UPPER EAST SIDE, Manhattan – Police are investigating after a body was found in the Russian Consulate Tuesday morning.

Nov72016

Fears Grow For Mother of Two Sherri Papini Who Went Missing During Daily Run

INVESTIGATIONSBy Joe LevinNovember 7, 2016Leave a comment

A MOTHER of two is believed to have been abducted after she disappeared when out for a jog in the broad daylight in California.

Nov62016

Clinton Foundation Admits It Didn’t Notify State Department of $1M Qatar Gift

INVESTIGATIONSBy Joe LevinNovember 6, 2016Leave a comment

The Clinton Foundation has said it accepted a $1 million gift from the Qatari government without notifying the State Department that it had done so, an apparent violation of an ethics agreement Hillary Clinton signed when she became Secretary of State in 2009.

Nov62016

Germany Probes Mark Zuckerberg Over Facebook’s ‘Gailure To Remove Nazi-Themed Content’

INVESTIGATIONSBy Joe LevinNovember 6, 2016Leave a comment

German prosecutors are investigating Mark Zuckerberg and other Facebook executives, a spokesman for the Munich prosecutor’s office said on Friday, following a complaint alleging the company broke national laws against hate speech and sedition by failing to remove racist postings.

Nov52016

Officials Say Series of Intense Fires Delayed Rescue After Tesla Crash

INVESTIGATIONSBy Joe LevinNovember 5, 2016Leave a comment

INDIANAPOLIS – Emergency crews did everything they could to try to save 27-year-old Casey Speckman and her passenger 44-year-old Kevin McCarthy.

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