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May282017

Virginia State Police Special Agent Dies In Shooting

CrimeBy Joe LevinMay 28, 2017Leave a comment

A Virginia State Police special agent died Saturday morning after a shooting while on duty Friday night in Richmond.

May262017

Judge Overturns Life Without Parole Sentence For DC Sniper Lee Boyd Malvo

CrimeBy Joe LevinMay 26, 2017Leave a comment

WASHINGTON – A federal district court judge has overturned the sentence of Lee Boyd Malvo, one of the two people convicted in D.C.-area Beltway sniper attacks nearly 15 years ago, according to a ruling released Friday.

May262017

Federal Prosecutor Found Dead on Florida Beach

CrimeBy Joe LevinMay 26, 2017Leave a comment

A federal prosecutor was found mysteriously dead with possible head trauma at a Florida beach, with police investigating it was a crime.

May262017

Judge orders ex-Barcelona president to be held without bail

CrimeBy Joe LevinMay 26, 2017Leave a comment

MADRID – A judge has ordered former Barcelona president Sandro Rosell to be held without bail as Spanish authorities continue to investigate his alleged involvement in a money-laundering scheme related to the television rights of Brazil’s national team.

May262017

FBR Investigating Investment In Crypto-Curren

CrimeBy Joe LevinMay 26, 2017Leave a comment

The FBR’s anti money laundering (AML) cell has launched investigation into the financial affairs of persons having massive investments in crypto-currencies, including bit-coins as it is being used allegedly for the purpose of money laundering.

May252017

Ex-Greek Prime Minister Lucas Papademos Wounded In Athens Bombing

CrimeBy Joe LevinMay 25, 2017Leave a comment

ATHENS, Greece — A letter bomb exploded inside the car of former Greek Prime Minister Lucas Papademos in central Athens on Thursday, wounding him and two Bank of Greece employees, officials said.

May252017

Obama Admin Let MS-13 Gang Members Stay In US

CrimeBy Joe LevinMay 25, 2017Leave a comment

The Obama administration knowingly let in at least 16 admitted MS-13 gang members who arrived at the U.S. as illegal immigrant teenagers in 2014, a top senator said Wednesday, citing internal documents that showed the teens were shipped to juvenile homes throughout the country.

May242017

David Blaszczak, Deerfield Hedge Fund Staff Charged Insider Trading

CrimeBy Joe LevinMay 24, 2017Leave a comment

A Washington consultant is among five people charged in a scheme to convert government secrets into hedge fund profits.

May242017

Aliza Sherman Divorce Attorney Gregory Moore Sentenced To Six Months In Jail

CrimeBy Joe LevinMay 24, 2017Leave a comment

Aliza Sherman’s former divorce attorney was sentenced to six months in Cuyahoga County jail, three years probation and 350 hours of community service for charges related to lying to police regarding his whereabouts the day the former Beachwood nurse was stabbed to death and for bomb threats he phoned in to area courthouses.

May232017

Sandro Rossell Arrested As Part of FBI Probe Into Football Corruption

CrimeBy Joe LevinMay 23, 20171 Comment

Former Barcelona president Sandro Rosell has been arrested as part of a money-laundering investigation.

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