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Mar192017

Crime Expert Claims Madeleine McCann Was NOT Abducted

INVESTIGATIONSBy Joe LevinMarch 19, 2017Leave a comment

An investigative criminal reporter who has been following the case of missing British child Madeleine McCann says he believes the child died in her family’s rented apartment in Portugal.

Sep82016

Creditors Irate Over Africa Israel’s Charity

IsraelBy Joe LevinSeptember 8, 2016Leave a comment

As Africa Israel Investments is in talks about debt relief, a report this week that the property company donated 100 million shekels ($26.2 million) over the last six years even as Lev Leviev’s indebted property company was still recovering from a previous bailout has raised the ire of bondholders.

Jun72017

Creditors Eliezer Fishman Controversial Debt Accord

Joe LevinBy Joe LevinJune 7, 2017Leave a comment

Creditors late Tuesday rejected a proposed debt agreement that would have let fallen tycoon Eliezer Fishman repay less than a 10th of some 1.7 billion shekels ($480 million) that he owes them.

Nov232016

Credit-Card Breach Hits Madison Square Garden, Radio City Music Hall

SecurityBy Joe LevinNovember 23, 2016Leave a comment

Hackers swiped credit-card data from customers at Madison Square Garden, Radio City Music Hall and the Beacon Theater for nearly the past year, the venues’ owner revealed Tuesday.

Dec52022

Credit Suisse’s investment bank draws interest from Saudi crown prince 

NewsroomBy Joe LevinDecember 5, 2022

Investors including Saudi Arabia’s crown prince and a U.S. private-equity firm run by a former Barclays CEO have shown interest in investing $1 billion or more in Credit Suisse’s new investment banking unit, the Wall Street Journal reported on Sunday. Crown Prince Mohammed bin Salman is considering an investment of around $500 million to back…

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Feb122017

Credit Suisse Client Gets 7 Months For Hiding $200 Million

CrimeBy Joe LevinFebruary 12, 2017Leave a comment

A retired professor will spend seven months in prison for planning to defraud the United States and falsify a statement of expatriation to the Internal Revenue Service (IRS).

Dec122022

Credit Suisse accepted suspicious invoices for $140mn Greensill loan

NewsroomBy Joe LevinDecember 12, 2022

Credit Suisse provided an emergency $140mn loan to Greensill Capital based partly on invoices to companies who deny ever doing the business stated on the documents. The Swiss bank provided the loan in October 2020, less than five months before the collapse of Greensill, a supply chain finance firm that counted former UK prime minister…

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Jul192016

Crane Collapses On Tappan Zee Bridge In New York; All Lanes Closed Indefinitely

NewsroomBy Joe LevinJuly 19, 2016Leave a comment

A crane collapsed across the Tappan Zee Bridge on Tuesday, injuring at least two people and blocking traffic in both directions, authorities said.

Sep72017

Craig Carton, Sports Radio Host, Is Accused of Ponzi Scheme

CrimeBy Joe LevinSeptember 7, 2017Leave a comment

Craig Carton, who co-hosts a morning radio show in New York on WFAN, was arrested at his home in Manhattan early Wednesday.

Jul242016

Cover-Up? Policewoman Claims Minister Pressured Her on Nice Terror Attack

INVESTIGATIONSBy Joe LevinJuly 24, 2016Leave a comment

France’s interior minister is suing a police officer who claimed his office pressurised her to falsify a report on the security presence at the Nice Bastille Day celebrations that turned into a massacre.

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