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Feb162017

Big US Banks To Push For Easing of Money Laundering Rules

USBy Joe LevinFebruary 16, 2017Leave a comment

America’s largest banks are to propose a complete overhaul of how financial institutions investigate and report potential criminal activity, arguing that rules imposed in the years after the Sept. 11, 2001 attacks and strengthened during the Obama administration are onerous and ineffective, sources said.

Feb162017

Jewish Iranian Man Found Dead In Manhattan Jewelry Store

CrimeBy Joe LevinFebruary 16, 2017Leave a comment

A Jewish man was found dead with zip-ties around his neck inside his TriBeCa jewelry store, NYPD sources said Thursday.

Feb162017

Angolan Vice President Faces Corruption Charges In Portugal

CrimeBy Joe LevinFebruary 16, 2017Leave a comment

LISBON, PORTUGAL – Portuguese prosecutors are bringing charges of corruption, money-laundering and forgery against Angolan Vice President Manuel Vicente as part of an investigation in Lisbon, Portugal’s attorney general’s office said Thursday.

Feb162017

Yahoo Issues New Warning Of Potential Email Account Breach

SecurityBy Joe LevinFebruary 16, 2017Leave a comment

Yahoo is warning users of potentially malicious activity on their accounts between 2015 and 2016, the latest development in the internet company’s investigation of a mega-breach that exposed 1 billion users’ data several years ago.

Feb162017

Roman Polanski Wants To Return To the U.S. To Settle 1977 Child Rape Case

Sex CrimeBy Joe LevinFebruary 16, 2017Leave a comment

Academy Award-winning director Roman Polanski, who has spent the past 40 years on the run following allegations he raped a 13-year-old girl in California, has launched a legal bid to avoid further jail time if he returns to the United States.

Feb162017

Daughter of Trans Woman ‘Shunned’ At Ultra-Orthodox School In Manchester

Jewish NewsBy Joe LevinFebruary 16, 2017Leave a comment

The daughter of a transgender woman in Manchester, England, is being shunned by her classmates at an ultra-Orthodox school after being ordered to by their teachers.

Feb162017

Happy Birthday, Amanda Holden She Turns 45 Today.

Celebrity NewsBy Joe LevinFebruary 16, 2017Leave a comment
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Feb152017

Orthodox Jewish Men Cause ‘Bedlam’ on EasyJet Flight After Refusing To Sit Next To Female Passengers

Jewish NewsBy Joe LevinFebruary 15, 2017Leave a comment

Crew on an easyJet flight have been forced to call police mid-flight after a group of Orthodox Jewish men refused to sit next to women on religious grounds.

Feb152017

Amanda Knox: What Romance In Prison Actually Looks Like

NewsroomBy Joe LevinFebruary 15, 2017Leave a comment

Amanda Knox, who was convicted but then acquitted of the murder of British student Meredith Kercher, has written a detailed account of how a lesbian inmate tried to seduce her during her years behind bars.

Feb152017

FBI Investigating Binary Options Fraud Worldwide

CrimeBy Joe LevinFebruary 15, 2017Leave a comment

The Federal Bureau of Investigation is actively and concertedly investigating binary options fraud, and will pursue justice anywhere on earth, an investigator from the agency’s Complex Financial Crimes Unit said.

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