FBI Investigating Mayor De Blasio’s Fundraising
US Attorney Preet Bharara now has Mayor de Blasio in his cross hairs investigating his campaign fund-raising activities as part of a widening probe into NYPD corruption.
F–KED NYPD Cop’s Wife Part-Tony Soprano Reality TV Star
The wife of a NYPD cop at the centre of a corruption probe is a legal tutor who describes herself as a combination of Tony Soprano and a ‘whip cracking’, ‘tough-talking New Yorker’.
Israeli Diamond Tycoons Mentioned In Leaked Panama Papers
The Israeli billionaire Dan Gertler, who made his fortune in diamonds and mining, is mentioned more than 200 times in the Panama Papers.
Israel Sold $5.7B In Military Hardware In 2015
Israel’s military export contracts topped $5.7 billion in 2015, a slight increase from the year earlier, the Defense Ministry announced Wednesday.
NYC Mayor: No Donations To Be Accepted By Men Named In FBI Investigation
One day after two men who were members of Bill de Blasio’s inaugural committee were named in an FBI probe involving high ranking members of the NYPD, the mayor has distanced himself from the pair, saying they have not donated to his re-election campaign and he will not accept donations from either of the two…
DetailsMossack Fonseca Worked With Oil Firms Owned By Iranian State Despite Sanctions
The law firm at the center of the Panama Papers leak acted for an Iranian oil company that had been blacklisted by the U.S., the Guardian reported, citing the leaked documents.
Iceland’s Prime Minister Resigns In Wake of Panama Papers
Icelandic prime minister Sigmundur Gunnlaugsson resigned Tuesday, after condemning revelations in the Panama Papers that landed him and his wife in hot water.
Israel Launches Investigation Into Panama Papers Tax Haven Leaks
Israel has launched a probe into companies and individuals exposed by the “Panama Papers” data leak to have holdings in offshore accounts.
Panama Papers: The Prime Ministers, Presidents and Kings Who Benefited From Tax Shelters
In accordance with national laws and international agreements, firms such as Mossack Fonseca, which help establish companies and open bank accounts, are supposed to be wary of customers who may be involved in money laundering, tax evasion or other crimes.
Law Firm At Heart of ‘Panama Papers’ Leak Owned By Nazi’s Son
Mossack Fonseca, the Panama-based law firm at the heart of the so-called “Panama Papers” scandal, is a discreet outfit with a roster of big-name clients and a quiet reputation for hiding money from the tax man.