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Jul242016

Cover-Up? Policewoman Claims Minister Pressured Her on Nice Terror Attack

INVESTIGATIONSBy Joe LevinJuly 24, 2016Leave a comment

France’s interior minister is suing a police officer who claimed his office pressurised her to falsify a report on the security presence at the Nice Bastille Day celebrations that turned into a massacre.

Jul202016

US Air Force Lieutenant Found Dead In Room In United Arab Emirates

INVESTIGATIONSBy Joe LevinJuly 20, 2016Leave a comment

A young Air Force lieutenant from Miami died Monday in the United Arab Emirates, an Arabian Peninsula nation.

Jul152016

NYPD: Central Park Bomb That Blew off Teen’s Foot Created Out Of Easy Products, Chemicals

INVESTIGATIONSBy Joe LevinJuly 15, 2016Leave a comment

The explosive that blew off a teenage tourist’s foot in Central Park was fashioned out of products and chemicals found in any hardware store, police sources said Thursday.

Jul142016

German Government Agency Involved In Violation of Iran Sanctions

INVESTIGATIONSBy Joe LevinJuly 14, 2016Leave a comment

BERLIN – A German government quality control agency and a private certification agency that works with it both violated EU sanctions and the federal agency’s policy by providing certificates to Iranian banks, constructions companies and energy firms, a joint investigation by TOT and the Federal Republic’s largest daily, Bild, reveals.

Jul142016

Ari Harow Taken In For Questioning In Netanyahu Probe

INVESTIGATIONSBy Joe LevinJuly 14, 2016Leave a comment

The former chief-of-staff to Prime Minister Benjamin Netanyahu was taken in for questioning by Israel authorities Thursday morning after he arrived at Ben Gurion Airport.

Jul132016

US Tax Dollars Funded Anti-Netanyahu Election Campaign, Senate Finds

INVESTIGATIONSBy Joe LevinJuly 13, 2016Leave a comment

WASHINGTON – The Senate subcommittee on investigations published a report on Tuesday finding that OneVoice, an international non-profit organization once funded by the State Department, actively campaigned against Prime Minister Benjamin Netanyahu during Israel’s 2015 national parliamentary elections.

Jul82016

Police Investigating Benjamin Netanyahu on Money Laundering Allegations

INVESTIGATIONSBy Joe LevinJuly 8, 2016Leave a comment

Channel 10 on Friday reported for the first time that Israel authorities are investigating Prime Minister Benjamin Netanyahu on suspected money laundering allegations stemming from 2009.

Jul82016

Former Netanyahu Aide Ari Harow Suspected of Fictitious Sale of Company

INVESTIGATIONSBy Joe LevinJuly 8, 2016Leave a comment

TOT has obtained details and documents that shed light on suspicions surrounding the sale of a company founded by a former chief of staff in the Prime Minister’s Office, Ari Harow.

Jul62016

Monsey – An FBI Informant Moshe (Moses) Stern Tied Rockland County Judge Sherri Eisenpress

INVESTIGATIONSBy Joe LevinJuly 6, 2016Leave a comment

An FBI informant at the center of a political corruption probe that brought down the former state Senate majority leader says he helped elect Rockland Family Court Judge Sherri Eisenpress by using her money to bankroll an illegal campaign finance scheme and by bribing a public official.

Jul52016

FTC Investigating Ashley Madison

INVESTIGATIONSBy Joe LevinJuly 5, 2016Leave a comment

Infidelity site Ashley Madison, famously hacked last year, is now being investigated by the Federal Trade Commission.

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