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Category Archives: Crime

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Ex-Goldman Programmer’s Code Theft Conviction Revived By NYC Court

CrimeBy Joe LevinJanuary 24, 2017Leave a comment

A New York state appellate court has restored the criminal conviction of an ex-Goldman Sachs programmer who was convicted of stealing trade secrets high-frequency trading source code before leaving his job in 2009.

‘Hired Hitman’ Businessman Executed While Getting Into His Porsche

CrimeBy Joe LevinJanuary 24, 2017Leave a comment

Shocking CCTV footage shows the moment the gunman shot Tony Kenway, 39, with a single bullet in his right eye as he opened the door to his posh sports car.

Newark, NJ – Fugitive Arrested In Major $200 Million Credit Card Fraud Case

CrimeBy Joe LevinJanuary 24, 2017Leave a comment

NEWARK – A Long Island man charged in what federal authorities called one of the largest credit card fraud cases they’ve ever prosecuted made his first appearance in U.S. District Court on Monday, nearly four years after he was first charged in the case.

Largest Search and Rescue In Iceland History Takes Place To Find Missing Girl

CrimeBy Joe LevinJanuary 23, 2017Leave a comment

Iceland was in mourning on Sunday after a young woman missing for eight days was found dead on a beach, in a rare crime that gripped the nation.

Dutch Police Arrest 7 In Connection With Schiphol Diamon Heist

CrimeBy Joe LevinJanuary 23, 2017Leave a comment

THE HAGUE: Seven people have been arrested over the robbery of $72 million (67 million euros) in jewellery, one the world’s biggest ever heists, from Amsterdam’s airport nearly 12 years ago, authorities said Saturday.

MatahariMall Chairman Denies Involvement In Rolls-Royce Bribery Case

CrimeBy Joe LevinJanuary 23, 2017Leave a comment

After being named as suspect in a trans-national bribery case involving British automaker Rolls-Royce last week, MatahariMall Chairman spoke up about the allegation that is reported to have happened during his tenure as CEO of flag carrier Garuda Indonesia.

El Chapo’s New Home: A Jail That Held Mobsters, Terrorists

CrimeBy Joe LevinJanuary 23, 2017Leave a comment

In the heart of bustling lower Manhattan sits one of the country’s most secure federal lockups and the new home of Mexican drug lord Joaquin “El Chapo” Guzman.

FBI, EU Fraud Authorities Hold Summit on Binary Fraud

CrimeBy Joe LevinJanuary 22, 2017Leave a comment

Horrified at the vast global fraud being perpetrated by fraudulent binary options firms, most of which are located in or connected to Israel, law enforcement officials from some 20 countries convened in the Netherlands earlier this month to discuss how to tackle the crime.

Mexican Drug Lord Joaquin ‘El Chapo’ Guzman Extradited To U.S.

CrimeBy Joe LevinJanuary 20, 2017Leave a comment

Mexican drug kingpin Joaquin “El Chapo” Guzman has been extradited to the United States, Mexico’s government said Thursday, a little more than a year he was caught following his brazen escape from a maximum-security prison.

London – Shocking Moment Traffic Warden Sparks Mass Street Brawl With Orthodox Jews

CrimeBy Joe LevinJanuary 18, 2017Leave a comment

THIS is the shocking moment a furious mob of Orthodox Jews make a citizen’s arrest on a traffic warden after he mowed a man down with his scooter.

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