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Nov232022

Libbie Mugrabi arrested for menacing housekeeper with mop, breaking her phone

CrimeBy Joe LevinNovember 23, 2022

A wealthy New York socialite who once compared herself to Princess Diana was arrested Tuesday for allegedly attacking her former housekeeper, police said. Libbie Mugrabi, 43 — the ex-wife of billionaire Andy Warhol art collector David Mugrabi — is accused of breaking her ex-employee’s cellphone and threatening her with a knife and mop handle over…

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Aug292017

Lewis Bennett, Husband of Delray Beach Woman Missing At Sea, Arrested By The FBI

CrimeBy Joe LevinAugust 29, 2017Leave a comment

He reported his wife lost on the seas, but Lewis Bennett had a stash of collectible silver and gold coins with him as their boat sank and he floated on a raft, according to federal authorities.

Aug22015

Lev Tahor Cult Accused Illegally Rents Homes For Children’s Camp

Jewish CrimeBy Joe LevinAugust 2, 2015Leave a comment

About 40 people have been removed from a set of houses in Ste-Agathe-des-Monts owned by the Ultra-Orthodox Jewish sect Lev Tahor.

Sep152016

Lev Tahor Cult Face New Round of Legal Action In Guatemala

Jewish Sex crimesBy Joe LevinSeptember 15, 2016Leave a comment

Two and a half years after Lev Tahor fled Canada amid a variety of legal battles, members of the ultra-conservative Jewish sect are facing a government crackdown in their new home.

Mar12017

Lev Leviev Wins $209M After Years of Feuding With Partners

LawsuitBy Joe LevinMarch 1, 2017Leave a comment

“King of Diamonds” Lev Leviev just won a $209 million judgement against his former business partners in a case that was so bitterly contested it resulted in death threats and an alleged smear campaign to the arbitrator initially assigned to decide the case.

Jul282016

Lev Leviev To Inject NIS 500M Into Africa-Israel

NewsroomBy Joe LevinJuly 28, 2016Leave a comment

A further injection of NIS 500 million by Lev Leviev would bring the company to a net debt of NIS 2.2 billion.

Sep112016

Lev Leviev Invested In U.S. Real Estate Assets Obtained By Fraud

Joe LevinBy Joe LevinSeptember 11, 2016Leave a comment

On June 29, 2012, the High Court of Justice in London issued a Decision concerning the civil claim filed to the Court by Arkady Gaydamak in order to induce Lev Leviev to fulfil Leviev’s trust obligations towards Gaydamak in accordance with the Trust Agreement signed on December 13, 2001 and given for safekeeping to the…

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Aug252017

Lev Leviev Company and Julius Klein Group Dispute Settled

Joe LevinBy Joe LevinAugust 25, 2017Leave a comment

Lev Leviev’s company and Julius Klein Group have ended the often-bitter dispute that stemmed from the dissolution of their longtime partnership.

Sep92016

Lev Leviev Allegedly Committed Charity Fraud

Joe LevinBy Joe LevinSeptember 9, 2016Leave a comment

In 2012, in the course of the hearings in front of the High Court of Justice of London where Arcadi Gaydamak sued Lev Leviev who fraudulently denied the existence of the Trust Agreement by which Lev Leviev had the obligation of trust towards Arcadi Gaydamak, the Justice Lord Jeffrey Vos (who is a Jew) said…

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Jun22017

Lev Leviev Adds Zambia Emeralds To Diamond Portfolio

Joe LevinBy Joe LevinJune 2, 20171 Comment

Billionaire Lev Leviev, who made his fortune undercutting De Beers’ former diamond monopoly, has bought half of one of Africa’s biggest emerald mines.

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