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Category Archives: Crime

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Why Wasn’t Huma Abedin Charged for Verifiable, Criminal Mishandling of Classified Material?

CrimeBy Joe LevinMay 4, 2017Leave a comment

Katie covered James Comey’s testimony before the Senate Judiciary Committee yesterday, during which the FBI Director defended his decision to inform Congress of the Bureau’s re-opened Clinton email probe in October.

Giuseppe Donaldo Nicosia Arrested In Ukraine

CrimeBy Joe LevinMay 4, 2017Leave a comment

After nearly three years on the lam, Italian fugitive Giuseppe Donaldo Nicosia whose lavish spending of allegedly stolen money was laid bare in the Panama Papers Has been arrested in Ukraine.

Man Burns Religious Books on Bus Owned By Jewish School

CrimeBy Joe LevinMay 3, 2017Leave a comment

A man set fire to several religious texts inside a bus belonging to a Jewish school in Brooklyn, authorities said.

Kalonzo Muyoka Money Laundering Exposed

CrimeBy Joe LevinMay 3, 2017Leave a comment

The government has frozen the accounts of the Kalonzo Musyoka Foundation.

Mexico Captures Sinaloa Cartel Leader Considered ‘El Chapo’s’ Right-hand Man

CrimeBy Joe LevinMay 3, 2017Leave a comment

Mexico City – One of the Sinaloa cartel leaders who launched a struggle for control of the gang following the re-arrest of Joaquin “El Chapo” Guzman was captured Tuesday, Mexican prosecutors said.

Brawl Erupts Between Two Passengers on Flight To Los Angeles

CrimeBy Joe LevinMay 2, 2017Leave a comment

Two passengers duked it out in a free-for-all brawl aboard a Japanese airplane, ending in the arrest of a boozed-up American traveler, according to reports.

Brazil Billionaire Eike Batista Released From Prison on House Arrest

CrimeBy Joe LevinMay 2, 2017Leave a comment

The former billionaire Eike Batista has left the Bangu prison in Rio on house arrest. Federal Judge Gilmar Mendes met the defendant’s request over the weekend.

FIFA official Sheikh Ahmad Fesigning Amid Bribery Claims

CrimeBy Joe LevinApril 30, 2017Leave a comment

The first Asian soccer official to be convicted in the FIFA corruption scandal, a member of a committee that oversaw ethics compliance, told a U.S. judge he accepted about $1 million in bribes, including $100,000 from the former president of the Asian Football Confederation.

Google and Facebook Fall For $100M Phishing Scam

CrimeBy Joe LevinApril 28, 2017Leave a comment

In what is considered one of the biggest phishing scams in the world, both Google and Facebook were phished for over $100 million.

Fifa Audit official Richard Lai Admits Bribery In US Federal Probe

CrimeBy Joe LevinApril 28, 2017Leave a comment

Guam Football Association President Richard Lai, 55, pleaded guilty to criminal corruption charges in connection with accepting and paying bribes to soccer officials.

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