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May62016

Lakewood Shomrim Meet With Local Law Enforcement To Discuss Accusations Of Improper Activity

Joe LevinBy Joe LevinMay 6, 2016Leave a comment

Jackson, NJ – Just days after local officials expressed concerns about members of the Lakewood Civilian Safety Watch overstepping its bounds, members of the Jackson Police Department met Thursday with representatives of the community watch group to discuss the scope of the patrol’s activities.

Jun62017

Kushner Cos. Seeking $250M To Pay off Chinese Investors

Joe LevinBy Joe LevinJune 6, 2017Leave a comment

The Kushners are looking to pay off Chinese investors.

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.

Mar202016

Kiryas Joel Also Targeted In FBI E-Rate Raids; Program Has Long Been Abused, Insiders Say

Joe LevinBy Joe LevinMarch 20, 2016Leave a comment

The FBI raids that targeted more than twenty addresses in Ramapo and Brooklyn last week reached as far north as Orange County, with two locations in Kiryas Joel also targeted by federal agents.

Sep162016

Khulubuse Zuma: Panama Connection

Joe LevinBy Joe LevinSeptember 16, 2016Leave a comment

Khulubuse Zuma, the nephew of President Jacob Zuma, can presumably afford to lose a few million rand on Aurora Empowerment Systems after allegedly making tens of millions from oil concessions in the Democratic Republic of Congo.

Jun162016

Key Witness In French Tycoon Arnaud Mimran Fraud Case Is Holed Up In Tel Aviv Flat

Jewish Crime, Joe LevinBy Joe LevinJune 16, 2016Leave a comment

PARIS – A key witness in a massive French fraud case known as the “sting of the century” is currently hiding out in Israel, a joint investigation by TOT and the French website Mediapart has discovered.

Nov162016

Joseph Kabila’s Friend With Benefits

Joe LevinBy Joe LevinNovember 16, 2016Leave a comment

Let’s be honest: being president, of anywhere, doesn’t look like much fun. The pressure is intense, the workload relentless.

Jun202017

Joseph Kabila Security Forces and Local Militias Accused of Killing 3,400

Joe LevinBy Joe LevinJune 20, 2017Leave a comment

The Catholic church in the Democratic Republic of Congo has accused security forces and local militias of killing almost 3,400 people and destroying 20 villages in the central Kasai region.

Jun52017

Joseph Kabila Says Never Promised Elections

Joe LevinBy Joe LevinJune 5, 2017Leave a comment

Congolese President Joseph Kabila on Saturday said he had never “promised anything” about whether to hold elections in the Democratic Republic of Congo, seeming to back away from a deal to hold a vote this year.

Oct202016

Joseph Kabila Party Delays Election To 2018 Despite Opposition Anger

Joe LevinBy Joe LevinOctober 20, 2016Leave a comment

Democratic Republic of Congo (DRC)’s governing coalition and other smaller parties have agreed to delay next month’s elections to April 2018 – a move that will anger opposition groups, which have accused the president of trying to cling on to power.

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