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Oct62016

Bank Hapoalim Warns on Profits Due To US Tax Probe

INVESTIGATIONSBy Joe LevinOctober 6, 2016Leave a comment

Bank Hapoalim Ltd., Israel’s largest bank, will set aside another $70 million to settle a Department of Justice investigation into the lender’s activities in allegedly helping U.S. clients avoid paying taxes.

Dec42022

Authorities say they’ve received thousands of tips regarding 4 slain University of Idaho students

INVESTIGATIONSBy Joe LevinDecember 4, 2022

Authorities investigating the killings of four University of Idaho students who were found stabbed to death last month say they have received thousands of tips from the public. In a Saturday update, the Moscow Police Department said it has received more than 2,640 emails to a tip web address, more than 2,770 phone tips and…

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Apr12016

Authorities ‘Looking For 1,000 Boys From Orthodox Jewish Families At Illegal Private Schools In London’

INVESTIGATIONSBy Joe LevinApril 1, 2016Leave a comment

As many as 1,000 boys from strictly Orthodox Jewish families may be pupils at a network of between 12 and 20 illegal private schools in east London.

Apr202017

Australian Federal Police Probe Claim That Rabbi Gave False Evidence In Sexual Abuse Scandal

INVESTIGATIONSBy Joe LevinApril 20, 2017Leave a comment

The Australian Federal Police said Tuesday that it is assessing a request by victims of sexual abuse at a Chabadrun institution in Melbourne to investigate allegations that one of its senior officials provided false evidence to the Royal Commission last month regarding the school’s handling of the allegations.

Feb12016

Attorney For Jewish Woman Murdered In Cleveland Indicted For Tampering With Evidence

INVESTIGATIONSBy Joe LevinFebruary 1, 2016Leave a comment

On March 24, 2013, 53 year old nurse Aliza Sherman was fatally stabbed outside her attorney’s Cleveland office by an unknown assailant. Though surveillance video showing the attacker has been released by Cleveland authorities, the attacker has yet to be identified.

Aug292017

Atlanta Jewish Woman Missing Since August 19

INVESTIGATIONSBy Joe LevinAugust 29, 2017Leave a comment

Police are searching for a 25-year-old Jewish woman from Atlanta who has been missing for a week and a half.

May182016

As Israel Turns Blind Eye To Vast Binary Options Fraud, French Investigators Step In

Crime, INVESTIGATIONSBy Joe LevinMay 18, 2016Leave a comment

Daniel and Italia, a retired couple from central France, dreamed of buying a camping van and driving it through Europe.

May262017

Arye Dery Gave Millions To NGO Run By Interior Minister’s Family

INVESTIGATIONSBy Joe LevinMay 26, 20172 Comments

A long list of Israel’s leading tycoons and bankers contributed millions of shekels over the last 15 years to an ultra-Orthodox educational NGO, Mifalot Simha, run by Yaffa Dery, wife of Interior Minister and Shas leader Arye Dery.

Nov212022

Arrest of mafia drug-trafficker on Europol’s most wanted list shrouded in mystery

Crime, INVESTIGATIONSBy Joe LevinNovember 21, 2022

The arrest of an Italian drug trafficker who was on Europol’s most wanted list is shrouded in mystery amid reports that he was captured and extradited from Syria. Bruno Carbone, who had been on the run since 2003, was the right-hand man of Raffaele Imperiale, a drug broker for the Naples’ Camorra mafia who was…

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Jan282017

Arnon Mozes Give Police Proof PM ‘Netanyahu Runs Israel Hayom’

INVESTIGATIONSBy Joe LevinJanuary 28, 2017Leave a comment

Yedioth Ahronoth publisher Arnon “Noni” Mozes reportedly presented police with extensive “written and recorded” documentation that is said to show that Prime Minister Benjamin Netanyahu effectively runs the Sheldon Adelson-owned Israel Hayom daily.

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