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Dec22022

Judge dismisses overtime fraud cases against 48 CHP officers

NewsroomBy Joe LevinDecember 2, 2022

A Los Angeles County Superior Court judge has dismissed charges of criminal fraud and wage theft against 48 California Highway Patrol officers who were charged with an overtime fraud scheme at East Station LA, the state attorney general’s office announced Thursday. The judge’s actions end the vast majority of the 54 California Atty cases. General…

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Apr82015

Judge Dismisses Lawsuit Accusing Alan Dershowitz of Forced sex

LawsuitBy Joe LevinApril 8, 2015Leave a comment

A federal judge tossed out a woman’s lawsuit claiming that she had forced sex with high-profile men, including Alan Dershowitz and Prince Andrew.

Apr142016

Judge Denies Rabbi Mendel Epstein For Bail Pending Appeal

Jewish CrimeBy Joe LevinApril 14, 2016Leave a comment

TRENTON — A federal judge has denied a bid by two rabbis convicted of kidnapping-related charges to stay out of prison while they appeal their convictions.

May112017

Judge Concerned Over Giuliani’s Work In Iran Sanctions Case

GeneralBy Joe LevinMay 11, 2017Leave a comment

A judge presiding over a criminal case against a wealthy Turkish businessman said Thursday he’s not sure ex-New York Mayor Rudy Giuliani can work for the defendant while his law firm represents Turkey in other matters.

Mar72017

Judge Blocks FBI From Forcing Fingerprints From Targets To Unlock IPhones

USBy Joe LevinMarch 7, 2017Leave a comment

In the latest skirmish over privacy in the cellphone age, a federal judge in Chicago has rejected a law enforcement request to force potential targets in an ongoing investigation to provide fingerprints to unlock any iPhones or other Apple devices.

Sep52017

Judge Allows Orthodox Woman To Work Out In Skirt At Gym

LawsuitBy Joe LevinSeptember 5, 2017Leave a comment

An Orthodox Jewish woman who was barred from working out in a skirt in her local Lucille Roberts gyms in Brooklyn has won the right to keep on her traditionally religious garb.

May232017

JPMorgan Israeli Hacking Case To Pay $403 Million To US Authorities

Jewish CrimeBy Joe LevinMay 23, 2017Leave a comment

A 33-year-old Israeli named Gary Shalon who allegedly took part in a scam operation involving securities will pay $403 million in a settlement with United States authorities.

Nov172016

JPMorgan Chase To Pay $264M To Settle Foreign Bribery Charges

CrimeBy Joe LevinNovember 17, 2016Leave a comment

JPMorgan Chase & Co. has agreed to pay about $264 million to settle corruption charges that accused the investment bank of seeking to influence Chinese government officials by giving jobs and internships to their friends and relatives, the Securities and Exchange Commission said Thursday.

Jul52015

Journalist Yoav Yitzchak: ‘I Warned Brig.-Gen. Bracha Might Kill Himself’

Jewish NewsBy Joe LevinJuly 5, 2015Leave a comment

Journalist Yoav Yitzchak, who led the investigative assault on Efraim Bracha, says top cop was about to be summoned for interrogation.

Mar82015

Journalist Who Broke Nisman Story Sues Over Publication of Flight Details

Crime, LawsuitBy Joe LevinMarch 8, 2015Leave a comment

The Argentine-Israeli journalist who first reported the death of special prosecutor Alberto Nisman filed a lawsuit against two state-owned companies that revealed his private data.

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