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Tag Archives: INVESTIGATIONS

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  2. Entries tagged with "INVESTIGATIONS"

Fracking King Aubrey McClendon Hit 89 MPH Without Braking Before Fatal Crash, One Day After Being Indicted

INVESTIGATIONSBy Joe LevinMarch 15, 2016Leave a comment

Oklahoma oil tycoon Aubrey McClendon was driving close to 90 mph just seconds before the fiery crash that killed him a day after his indictment on bid-rigging charges, Oklahoma City police said Monday.

Driver Killed By Suspected Car Bomb In Berlin

INVESTIGATIONSBy Joe LevinMarch 15, 2016Leave a comment

BERLIN — Police in Berlin say they suspect a bomb caused the explosion that killed a man who was driving through the German capital early Tuesday.

Argentine Judge Closes Jewish Center Attack Case Against Ex-Prez

CrimeBy Joe LevinMarch 14, 2016Leave a comment

A federal judge in Argentina has rejected a request to reopen an investigation into allegations by the late special prosecutor Alberto Nisman, according to which former President Cristina Fernández de Kirchner covered up Iran’s role in the 1994 bombing of the AMIA Jewish center in Buenos Aires.

Rockland County, NY – Multiple Elected Officials And Chasidic Businessmen Likely To Be Indicted In Federal Corruption Investigation In Ramapo

INVESTIGATIONSBy Joe LevinMarch 10, 2016Leave a comment

Rockland County, NY – A three year long federal corruption probe is expected to create a major shakeup in Rockland County next week, with up to 50 people, the majority of whom are elected officials, reportedly facing federal indictments.

DOJ Grants Immunity To State Dept Staffer Who Set Up Clinton Email Server

INVESTIGATIONSBy Joe LevinMarch 3, 2016Leave a comment

Washington – The U.S. Justice Department has given immunity from prosecution to a State Department employee who helped set up and manage the private email server Hillary Clinton used for her work as secretary of state, the Washington Post reported on Wednesday.

Supermarket Tycoon Rami Levy Questioned By Police

INVESTIGATIONSBy Joe LevinMarch 2, 2016Leave a comment

Rami Levy, founder of the eponymous supermarket chain and cell phone service provider, was questioned under caution on Tuesday by Israeli police, following allegations of misusing his company’s fraud protection systems and illegal eavesdropping on employees, Globes reported.

More Than $1B Deposited In Malaysian Prime Minister’s Account

INVESTIGATIONSBy Joe LevinMarch 1, 2016Leave a comment

More than US$1 billion ($1.4 billion) was deposited in the bank accounts of Malaysia’s Prime Minister Najib Razak millions more than was previously identified, according to the Wall Street Journal, quoting unnamed people familiar with the matter.

Buenos Aires – Argentine Judge Summons Former President Fernandez For Questioning In Fraud Probe

INVESTIGATIONSBy Joe LevinFebruary 29, 2016Leave a comment

A judge on Friday summoned former Argentine President Cristina Fernandez to testify in a case involving alleged irregularities in dollar futures contracts carried out by the Central Bank during her administration, judicial officials said.

Mystery Malaysian High Roller At Center of Global Money Laundering Investigations

INVESTIGATIONSBy Joe LevinFebruary 29, 2016Leave a comment

He arrived from out of nowhere in 2009, a mysterious, geeky 28-year-old dropping ridiculous amounts of money all over the city.

Pope Aide’s Mysterious Death Alarms Vatican

INVESTIGATIONSBy Joe LevinFebruary 28, 2016Leave a comment

Pope Francis’s secretary, 34-year-old Miriam Wuolou of Eritrea, was found dead earlier this week and the Vatican is calling foul.

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