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Tag Archives: China Sonangol

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  2. Entries tagged with "China Sonangol"

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.

China Fund Tied To Angola and Guinea Owns Wall Street Real Estate

Joe LevinBy Joe LevinSeptember 16, 2016Leave a comment

China International Fund, the little-known Hong Kong-registered company whose $7 billion minerals-and-infrastructure deal with Guinea last month grabbed headlines, has drawn scrutiny for its connections with a Chinese government-owned entity. But the Hong Kong company’s parent also has noteworthy ties elsewhere.

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.

Famed J.P. Morgan Building At 23 Wall Street In Play

Joe LevinBy Joe LevinSeptember 7, 2016Leave a comment

We have written on the famed J.P. Morgan piece of property more times than perhaps any other Blog.

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