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Category Archives: Crime

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  2. Category "Crime"

El Salvador Arrests Prominent Businessman on Money-Laundering

CrimeBy Joe LevinApril 5, 2017Leave a comment

SAN SALVADOR, El Salvador ” Authorities in El Salvador say they have arrested a businessman accused of being a leader of an international drug cartel and raided a series of businesses and a law office.

Argentina Ex-Leader Cristina Fernandez Charged With Money Laundering

CrimeBy Joe LevinApril 5, 2017Leave a comment

Former Argentine president Cristina Kirchner was formally charged with money laundering and running a criminal association related to real estate dealings, the country’s Judicial Information Service said on Tuesday.

Feds Shut Down Bicycle Hotel & Casino For ‘Criminal Fraud’ Investigation

CrimeBy Joe LevinApril 5, 2017Leave a comment

Federal agents served a search warrant at the Bicycle Hotel & Casino in Bell Gardens supposedly as part of a criminal fraud investigation, shutting it down April 4, reported CBSLA.com.

Canadian Charged In U.S. Over Alleged Iran Export, Money Laundering Scheme

CrimeBy Joe LevinApril 4, 2017Leave a comment

A Canadian man has been charged in the United States with conspiring to send equipment used to test missile systems to Iran.

NYPD Has Refused All ICE Detainer Requests This Year

CrimeBy Joe LevinApril 4, 2017Leave a comment

Federal immigration authorities have made 109 requests to the NYPD to detain people since Jan. 1 and the city hasn’t helped out on any of them.

Paul Dixon Admits Hacking British Airways Website

CrimeBy Joe LevinApril 4, 2017Leave a comment

Cyber crook Paul Dixon has admitted targeting websites belonging to two police forces and British Airways.

Messy Web of Ties, Some To Trump, In Turkish Mogul’s Case

CrimeBy Joe LevinApril 4, 2017Leave a comment

A high-flying Turkish-Iranian businessman is busted in Miami, accused of laundering money for Iran.

Brooklyn, NY – Extremely Valuable Antique Seforim Stolen In Early Morning Borough Park Heist

CrimeBy Joe LevinApril 3, 2017Leave a comment

Oy vey!

Chechen Authorities Are Killing Gay Men, Russian Newspaper Reports

CrimeBy Joe LevinApril 2, 2017Leave a comment

Chechen authorities have been detaining and killing gay men, The New York Times reported on Saturday, citing a leading Russian opposition newspaper.

Brooklyn, NY – Borough Park Man Arrested After Targeting Boys In Stolin Shul

CrimeBy Joe LevinApril 1, 2017Leave a comment

Brooklyn, NY – A Borough Park resident who made allegedly suggestive comments to three young boys was arrested Thursday night and charged with three counts of acting in a manner injurious to a child.

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