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May252017

DEA Lied To Congress About Deadly Raid That Killed Four Hondurans

INVESTIGATIONSBy Joe LevinMay 25, 2017Leave a comment

Federal investigators issued a critical report on three deadly shootings in a U.S. drug operation in Honduras, saying officers and agency officials misrepresented facts on their use of deadly force, follow up investigations were flawed and U.S. officials misled Congress about what happened.

Apr222016

De Blasio, Aides Accused of ‘Criminal’ Fundraising Activity

INVESTIGATIONSBy Joe LevinApril 22, 2016Leave a comment

Mayor de Blasio and his top aides coordinated an illegal fundraising scheme to help elect Democrats to the state Senate in 2014, the top investigator at the state Board of Elections accuses in a blockbuster memo that recommends the DA investigate City Hall.

Jan262017

De Blasio Says He Met With Manhattan DA’s Office Over Corruption Probe

INVESTIGATIONSBy Joe LevinJanuary 26, 2017Leave a comment

Mayor Bill de Blasio said Wednesday he has been questioned by investigators from the Manhattan District Attorney’s Office who are probing the legality of how de Blasio and aides raised campaign money.

Mar302016

De Blasio Claims His Administration Unwittingly Signed Off On Shady Land Deal For Lower East Side Property

INVESTIGATIONSBy Joe LevinMarch 30, 2016Leave a comment

New York, NY – A 2015 land deal approved by the de Blasio administration for $16.15 million which lifted deed restrictions on the 150,000-square-foot property located at 45 Rivington Street on the Lower East Side is now being investigated by City Comptroller Scott Stringer and the Department of Investigation.

Feb242017

De Blasio Allegedly Personally Lifted Dangerous Building Vacate Order For Satmar Fundraiser

INVESTIGATIONSBy Joe LevinFebruary 24, 2017Leave a comment

Mayor Bill de Blasio personally intervened on behalf of one of his leading fundraisers to have a partial vacate order lifted on a building the City deemed as unlicensed, illegal and improperly worked on, knowledgable.

Jul312017

David Shimron’s Stood To Earn Millions From Submarine Deal

INVESTIGATIONSBy Joe LevinJuly 31, 2017Leave a comment

Prime Minister Benjamin Netanyahu’s personal lawyer was due to earn tens of millions of shekels from an agreement, since suspended, to buy three submarines from Germany. That, according to statements reportedly made to the Israel Police by a state’s witness in the case.

Dec272015

Dangerous Airlines: Malaysia Airlines Plane ‘Flies In The Wrong Direction’

INVESTIGATIONSBy Joe LevinDecember 27, 2015Leave a comment

An investigation has been launched after a Malaysian Airlines plane appeared to fly in the wrong direction after taking off from New Zealand on Christmas Day.

Aug252015

Dallas DA Susan Hawk Disappears Without Explanation

INVESTIGATIONSBy Joe LevinAugust 25, 2015Leave a comment

After three weeks off work and mounting questions about Dallas County District Attorney Susan Hawk’s whereabouts, it remained unclear Monday whether the county’s top prosecutor had returned to the office.

Jul242015

Criminal Probe Sought Against Hillary Clinton Over Private Emails

INVESTIGATIONSBy Joe LevinJuly 24, 2015Leave a comment

Two inspectors general have requested the Justice Department begin a criminal probe into whether Hillary Clinton improperly stored classified emails on her private personal server, a source familiar with the issue told NBC News.

Aug312017

Criminal Probe of Former Bank Execs Worries Other Israeli Bankers

INVESTIGATIONSBy Joe LevinAugust 31, 2017Leave a comment

As former executives at Bank Leumi face criminal investigation over the bank’s alleged involvement in helping customers of its U.S. branch evade taxes, two other Israeli banks are looking on uneasily – Bank Hapoalim and Mizrahi Tefahot.

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