President Joseph Kabila Sends Millions of Dollars Offshore
KINSHASA, – One day in November 2015, President Joseph Kabila visited his foreign ministry and smiled broadly as a computer took his photograph and fingerprints.
Body of Late New York State Justice Sheila Abdus-Salaam Found In Hudson River
A pioneering judge, who became the first Muslim woman in US history to serve on the bench, was found dead Wednesday — washed up on the Manhattan side of the Hudson River, sources said.
British Billionaire Poju Zabludowicz Testifies In Netanyahu Graft Case
British billionaire Poju Zabludowicz provided Israeli police with testimony this week over alleged gifts he gave to Prime Minister Benjamin Netanyahu and his wife Sara, Channel 2 News reported Saturday night.
Rockland County, NY – FBI In Spring Valley Again
SPRING VALLEY, NY — For the second time in six weeks, FBI agents are visiting Spring Valley Village Hall, News 12 reports.
Feds Continue Probing Public Official’s Pal For Corruption
Manhattan federal prosecutors continue to investigate a public official with ties to real-estate-investor-turned-government-snitch Jona Rechnitz, unsealed court documents show.
Tragedy In Williamsburg: Infant Dies After Babysitter Finds Him Not Breathing
NYPD are investigating the death of a 4-month-old boy in Brooklyn.
Michael Flynn May Have Turned on Trump and Become FBI Informant
CNN national security analyst Juliette Kayyem cited unnamed sources and the fact that Michael Flynn has not been called upon to testify under oath before the House Intelligence Committee as evidence that the former Trump adviser may have “cut a deal with the FBI.”
MK Nissan Slomiansky To Be Investigated For Sexual Harassment
Israel – Police will recommend that a criminal investigation be opened against MK Nissan Slomiansky (Jewish Home) for sexually harassing a number of women , the Walla news site reported.
Family Seeks Funds for Answers, Leads in Seth Rich Shooting Death
WASHINGTON – It has been eight months since a Democratic National Committee staffer was murdered near his home in Washington D.C. Police still do not know who killed Seth Rich last July. Now, his family is asking for the public’s help raising money so they can continue their own investigation.
Dutch ING Bank Investigated In Money Laundering Case
Dutch lender ING has confirmed it is facing a criminal investigation into alleged money-laundering and corruption from Netherlands authorities, which could lead to significant fines.