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Category Archives: Crime

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Ex-Greek Prime Minister Lucas Papademos Wounded In Athens Bombing

CrimeBy Joe LevinMay 25, 2017Leave a comment

ATHENS, Greece — A letter bomb exploded inside the car of former Greek Prime Minister Lucas Papademos in central Athens on Thursday, wounding him and two Bank of Greece employees, officials said.

Obama Admin Let MS-13 Gang Members Stay In US

CrimeBy Joe LevinMay 25, 2017Leave a comment

The Obama administration knowingly let in at least 16 admitted MS-13 gang members who arrived at the U.S. as illegal immigrant teenagers in 2014, a top senator said Wednesday, citing internal documents that showed the teens were shipped to juvenile homes throughout the country.

David Blaszczak, Deerfield Hedge Fund Staff Charged Insider Trading

CrimeBy Joe LevinMay 24, 2017Leave a comment

A Washington consultant is among five people charged in a scheme to convert government secrets into hedge fund profits.

Aliza Sherman Divorce Attorney Gregory Moore Sentenced To Six Months In Jail

CrimeBy Joe LevinMay 24, 2017Leave a comment

Aliza Sherman’s former divorce attorney was sentenced to six months in Cuyahoga County jail, three years probation and 350 hours of community service for charges related to lying to police regarding his whereabouts the day the former Beachwood nurse was stabbed to death and for bomb threats he phoned in to area courthouses.

Sandro Rossell Arrested As Part of FBI Probe Into Football Corruption

CrimeBy Joe LevinMay 23, 20171 Comment

Former Barcelona president Sandro Rosell has been arrested as part of a money-laundering investigation.

Giuseppe Dainotti Mafia Boss Executed In Cosa Nostra

CrimeBy Joe LevinMay 22, 2017Leave a comment

Killers gunned down a Mafia boss in Sicily on Monday as the Cosa Nostra flexed its muscles on the eve of the 25th anniversary of one of its most notorious murders.

Ng Lap Seng: NY Judge Blocks Evidence of Payments

CrimeBy Joe LevinMay 22, 2017Leave a comment

According to website Law 360, a New York federal judge has prevented prosecutors from presenting evidence of payments allegedly made by Macau billionaire Ng Lap Seng to a former U.S. lawmaker.

Rockland County, NY – Jury Finds St. Lawrence Guilty On 20 Counts Of Wires And Securities Fraud

CrimeBy Joe LevinMay 21, 20171 Comment

WHITE PLAINS, N.Y. — A suburban New York town supervisor has been convicted of federal charges related to the financing of a controversial stadium.

Blackmailer Threatened To Kill Schumacher’s Kids

CrimeBy Joe LevinMay 18, 2017Leave a comment

A blackmailer threatened to kill the children of stricken Formula One legend Michael Schumacher unless paid $1.3 million (900,000 euros).

Brazil President Michel Temer Recorded Discussing Pay-off For Witness In Corruption Case

CrimeBy Joe LevinMay 18, 2017Leave a comment

Allegations that Brazil’s president has been caught on tape endorsing bribe payments shook the country’s financial markets on Thursday, sending shares and the Brazilian currency sharply lower amid investor fears that his government could collapse.

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