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Category Archives: Crime

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DEA: Bronx Drug Raid Turns Up $4.1 Million In Cash, 3 Kilos of Heroin

CrimeBy Joe LevinMarch 22, 2017Leave a comment

A drug raid in the Bronx initially turned up a lot of wood furniture in a storage facility and nearby U-Haul truck but Homeland Security Investigations and Drug Enforcement agents, armed with search warrants, soon found $4.1 million in cash and 3 kilos of heroin, much of it hidden in compartments inside the furniture.

International Manhunt For Russian Murder Suspect Ends In NYC

CrimeBy Joe LevinMarch 22, 2017Leave a comment

NEW YORK — An international manhunt for a murder suspect ended on a street in Brooklyn this week.

NYC Schools Won’t Let Immigration Agents Enter Without Warrants

CrimeBy Joe LevinMarch 22, 2017Leave a comment

Immigration agents who turn up at New York City public schools will be turned away unless they have a court-ordered warrant, Mayor Bill de Blasio said Tuesday.

Son of Well-Known Public Figure Arrested In IAI Corruption Investigation

CrimeBy Joe LevinMarch 22, 2017Leave a comment

The son of a well-known public figure was arrested Wednesday morning along with another suspect as part of the police investigation into suspicions of corruption, fraud and breach of trust at the Israel Aerospace Industries (IAI).

Russian Crime Reporters Reveal $21 Billion Money Laundering

CrimeBy Joe LevinMarch 21, 2017Leave a comment

Authorities in the United Kingdom will assess a report in the Guardian newspaper that almost $740 million of laundered cash from Russia passed through British banks, Treasury Minister Simon Kirby said.

Man Charged After Painting Slashed At UK National Gallery

CrimeBy Joe LevinMarch 21, 2017Leave a comment

Keith Gregory is said to have slashed Thomas Gainsborough’s The Morning Walk, causing more than £10,000 damage.

Italian Fugitive Tracked Down in Mexico

CrimeBy Joe LevinMarch 21, 2017Leave a comment

MEXICO CITY – An Italian who faces more than five years behind bars in his homeland for drug trafficking was apprehended in the Caribbean resort city of Playa del Carmen, the Mexican Attorney General’s Office said on Friday.

Israeli Man Shot In Cleveland

CrimeBy Joe LevinMarch 21, 2017Leave a comment

CLEVELAND, Ohio – A woman checking out a rental home on Cleveland’s East Side arrived at the property Sunday to find a man on the ground with a gunshot wound to his face, police say.

RHONJ Star Kim DePaola’s Car Tied To Double Murder

CrimeBy Joe LevinMarch 19, 2017Leave a comment

PATERSON – “Real Housewives of New Jersey” celebrity Kim DePaola’s car is in the middle of a double homicide out of Paterson, TMZ reported on Sunday.

Billions In Drug Dealers’ Illegal Amazon Gold ‘Laundered’ Through Miami Refinery

CrimeBy Joe LevinMarch 19, 2017Leave a comment

In a zeal to hide cocaine profits, South American traffickers have funneled billions of dollars of illegally mined Amazon gold to a Miami metals refinery in what federal authorities say amounts to a massive money-laundering scheme.

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