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Jan172023

4 Crypto Billionaires Found Dead Under Mysterious Circumstances During FTX Collapse

INVESTIGATIONS, Joe LevinBy Joe LevinJanuary 17, 2023

Depending on which source you believe, there are between 20 and 30 billionaires worldwide who have made their money primarily in cryptocurrency trading. Last fall, in less than 30 days, four of that elite number died under unusual circumstances. Given that all four were relatively young and in good health, the actuarial odds against this…

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Sep112016

2,977 Victims Lost Their Lives In The 9/11 Tragedy, 15 Years Ago To This Day

Joe LevinBy Joe LevinSeptember 11, 2016Leave a comment
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May12017

15 Israel-Based Companies Added To US Financial Watchdog’s ‘Red List’

Joe LevinBy Joe LevinMay 1, 2017Leave a comment

A US government watchdog has added the names of 71 companies to its “red list” of firms that solicit American investors without a license.

Sep12016

11 Tips EVERY Parent Should Teach Their Children To Make Sure They’re Safe Online

Joe LevinBy Joe LevinSeptember 1, 2016Leave a comment

With September fast approaching, children are preparing to pack away their suncream and head back to school.

Aug82017

$9B Roman Abramovich Divorce Could Be Britain’s Biggest Ever

Joe LevinBy Joe LevinAugust 8, 2017Leave a comment

Russia’s most famous celebrity coupling is over.

May62016

$55M Fraud Case Reveals Cracks In Israel Exclusive Diamond Exchange Club

Jewish Crime, Joe LevinBy Joe LevinMay 6, 2016Leave a comment

“For seven months Hanan Abramovich told us stories there is money, there isn’t money.

May292017

“He Met Alpha Condé, He Corrupted The Process”

Joe LevinBy Joe LevinMay 29, 2017Leave a comment

The Telegraph newspaper reported that Steinmetz blamed Soros’ advice to Guinean president Alpha Condé for the mess BSGR is in.

Apr22017

“Mossad Style” Business Intelligence

Joe LevinBy Joe LevinApril 2, 2017Leave a comment

Among the transcripts and the affidavits related to legal battle by Bank Hapoalim against the heirs of the late businessman Motti Zisser, there is one story that would fits neatly into a spy novel.

Jul242017

‘NY Times’ Ignores Israeli At Heart of NY Hedge Fund Bribery Scandal In Africa

Joe LevinBy Joe LevinJuly 24, 2017Leave a comment

The huge story about bribery by a New York hedge fund in Africa should have been on the front page, but the New York Times buried it in the financial section.

Jun152016

‘Abusive’ Brooklyn DA Ken Thompson Accuses of Promoting Unqualified ‘Political Operative’

Joe LevinBy Joe LevinJune 15, 2016Leave a comment

The Brooklyn district attorney has elevated a “political operative” with no law background who has “inserted himself” in many high-profile cases much to the dismay of prosecutors, according to a former employee who recently left the office.

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