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Mar32016

DOJ Grants Immunity To State Dept Staffer Who Set Up Clinton Email Server

INVESTIGATIONSBy Joe LevinMarch 3, 2016Leave a comment

Washington – The U.S. Justice Department has given immunity from prosecution to a State Department employee who helped set up and manage the private email server Hillary Clinton used for her work as secretary of state, the Washington Post reported on Wednesday.

Mar22016

Supermarket Tycoon Rami Levy Questioned By Police

INVESTIGATIONSBy Joe LevinMarch 2, 2016Leave a comment

Rami Levy, founder of the eponymous supermarket chain and cell phone service provider, was questioned under caution on Tuesday by Israeli police, following allegations of misusing his company’s fraud protection systems and illegal eavesdropping on employees, Globes reported.

Mar12016

More Than $1B Deposited In Malaysian Prime Minister’s Account

INVESTIGATIONSBy Joe LevinMarch 1, 2016Leave a comment

More than US$1 billion ($1.4 billion) was deposited in the bank accounts of Malaysia’s Prime Minister Najib Razak millions more than was previously identified, according to the Wall Street Journal, quoting unnamed people familiar with the matter.

Feb292016

Buenos Aires – Argentine Judge Summons Former President Fernandez For Questioning In Fraud Probe

INVESTIGATIONSBy Joe LevinFebruary 29, 2016Leave a comment

A judge on Friday summoned former Argentine President Cristina Fernandez to testify in a case involving alleged irregularities in dollar futures contracts carried out by the Central Bank during her administration, judicial officials said.

Feb292016

Mystery Malaysian High Roller At Center of Global Money Laundering Investigations

INVESTIGATIONSBy Joe LevinFebruary 29, 2016Leave a comment

He arrived from out of nowhere in 2009, a mysterious, geeky 28-year-old dropping ridiculous amounts of money all over the city.

Feb282016

Pope Aide’s Mysterious Death Alarms Vatican

INVESTIGATIONSBy Joe LevinFebruary 28, 2016Leave a comment

Pope Francis’s secretary, 34-year-old Miriam Wuolou of Eritrea, was found dead earlier this week and the Vatican is calling foul.

Feb242016

Goldman’s Ex-Southeast Asia Chairman Tim Leissner Leaves Firm

INVESTIGATIONSBy Joe LevinFebruary 24, 2016Leave a comment

HONG KONG, — Tim Leissner, the Goldman Sachs Group Inc executive who helped build the investment bank’s Malaysia business, left the firm earlier this month.

Feb192016

Why Did Former Playboy Playmate Donate $65K To NY Attorney General Eric Schneiderman?

INVESTIGATIONSBy Joe LevinFebruary 19, 2016Leave a comment

State Attorney General Eric Schneiderman’s largest campaign contribution so far this year came courtesy of Playboy’s 2010 Playmate of the Year.

Feb192016

Zurich – Swiss Investigating Alleged Secret 1970 PLO Deal Share Tweet Share Mail

INVESTIGATIONSBy Joe LevinFebruary 19, 2016Leave a comment

Zurich – Switzerland is looking into whether a former government minister struck a secret deal offering diplomatic assistance to the Palestine Liberation Organization in 1970 in exchange for the Arab group stopping attacks on Swiss targets.

Feb192016

Police Intensify Johnny Manziel Assault Investigation

INVESTIGATIONSBy Joe LevinFebruary 19, 2016Leave a comment

The investigation into the assault allegations against Johnny Manziel appears to be picking up.

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