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Tag Archives: Joe Levin

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  2. Entries tagged with "Joe Levin"

Mobileye Founders Passed Insider Info on Intel Deal

Joe LevinBy Joe LevinAugust 16, 2017Leave a comment

Could the deal of the lifetime for Mobileye’s founders cost them a criminal indictment for insider trading?

Beny Steinmetz’s Arrest Linked To Real-Estate Deals In Romania

Joe LevinBy Joe LevinAugust 16, 2017Leave a comment

The arrest of Israeli billionaire Beny Steinmetz Monday on suspicions that include fraud and money laundering is connected to a case against him in Romania, police and other sources say.

Soros Funding ‘Political War’ Against Me, Arrested Billionaire Steinmetz Tells Court

Joe LevinBy Joe LevinAugust 14, 20171 Comment

Israeli billionaire Beny Steinmetz, prominent political consultant Tal Silberstein and four other businessmen were arrested Monday over allegedly using fake contracts to move and launder money.

Bezeq Head, Top Austrian official Among Those Held In Beny Steinmetz Sting

Joe LevinBy Joe LevinAugust 14, 2017Leave a comment

The acting chairman of the Bezeq telecommunications giant and an adviser to Austrian Chancellor Christian Kern were among those detained as part of a large investigation into money laundering allegations that also netted Israeli diamond mogul Beny Steinmetz Monday, according to officials and media reports.

Ultra-Orthodox Baby Trafficker Exposed

Jewish Crime, Joe LevinBy Joe LevinAugust 14, 2017Leave a comment

Haim Aharon Yosefi—a well-known businessman and figure in the ultra-Orthodox world—trades in babies.

Rockland County, NY – Journal News: Blame Overdevelopment, Not The Eruv, For The Mess In Ramapo

Joe LevinBy Joe LevinAugust 13, 2017Leave a comment

Rockland County, NY – The recent debate about the implications of a recently installed eruv in several towns in northern New Jersey has created a firestorm of buzz, with area residents finding themselves faced with accusations of anti-Semitism as they attempt to navigate uncharted waters.

Russian Entrepreneur Launches BitCoen, ‘The First Kosher Cryptocurrency’ For Jews

Joe LevinBy Joe LevinAugust 10, 2017Leave a comment

A Russian self-described “serial entrepreneur” is launching a digital cryptocurrency that, while aimed at Jewish communities across the world, will be available internationally to Jews and gentiles alike.

$9B Roman Abramovich Divorce Could Be Britain’s Biggest Ever

Joe LevinBy Joe LevinAugust 8, 2017Leave a comment

Russia’s most famous celebrity coupling is over.

Roman Abramovich Splits From Dasha Zhukova

Joe LevinBy Joe LevinAugust 7, 2017Leave a comment

Rooman Abramovich, the Russian oligarch and owner of Chelsea FC, has separated from his wife of ten years, Dasha Zhukova, according to reports.

Despite Trump Claim, Lebanon Not Against Hezbollah

Joe Levin, TerrorBy Joe LevinAugust 6, 2017Leave a comment

BEIRUT — As US President Donald Trump recently stood beside the Lebanese prime minister praising his government for standing up to Hezbollah, the Iranian-backed organization was busy demonstrating just how wrong he was.

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