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Tag Archives: Arkady Gaydamak

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Extortion and Fraud Money Invested In NYC

Joe LevinBy Joe LevinSeptember 27, 2016Leave a comment

Since April 2016, many of media articles narrated facts of corruption of high-ranking NYPD officials, inter alia, by Mr. Jona Rechnitz who is one of the fundraisers of the current Mayor of New-York. Following this probe, high-ranking NYPD officers were dismissed.

The ‘The Beautiful Face’ of Angola

Joe LevinBy Joe LevinSeptember 18, 2016Leave a comment

The Princess, as she as referred to in Angola, is one of the wealthiest and most powerful women in the world.

Shine on You Crazy Diamond

Joe LevinBy Joe LevinSeptember 15, 2016Leave a comment

The diamond mines have been closely guarded by the Angolan elite and a Chinese company is set to make its first investment in Angola’s precious stones.

Lev Leviev Invested In U.S. Real Estate Assets Obtained By Fraud

Joe LevinBy Joe LevinSeptember 11, 2016Leave a comment

On June 29, 2012, the High Court of Justice in London issued a Decision concerning the civil claim filed to the Court by Arkady Gaydamak in order to induce Lev Leviev to fulfil Leviev’s trust obligations towards Gaydamak in accordance with the Trust Agreement signed on December 13, 2001 and given for safekeeping to the…

Rabbi Berel Lazar and A Missing Trust Agreement Between Arkady Gaydamak and Lev Leviev

Joe LevinBy Joe LevinSeptember 11, 2016Leave a comment

By this interview Rabbi Berel Lazar actually recognizes that he had received the envelope from Arkady Gaydamak or from Lev Leviev but by no means ever knew what this envelope contained.

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