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Tag Archives: Joe Levin

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  2. Entries tagged with "Joe Levin"

Russian Blogger Jailed In Azerbaijan Seeks Extradition To Israel

Joe LevinBy Joe LevinJuly 27, 2017Leave a comment

A Russian blogger who was jailed after traveling to a breakaway region of Azerbaijan has petitioned to be extradited to Israel, his lawyer said on July 26.

How Is Lev Leviev Ties To Jared Kushner

Joe LevinBy Joe LevinJuly 26, 2017Leave a comment

If the name of Lev Leviev, which has come up in recent reports about the investigations of Jared Kushner’s Russian connections, rings familiar, it’s not without good reason.

President Joseph Kabila “Legalized Corruption”

Joe LevinBy Joe LevinJuly 25, 2017Leave a comment

More than US$ 750 million in mining revenues disappeared from the coffers of the Democratic Republic of the Congo over a three-year period, according to a report released Friday.

UK’s Serious Fraud Office Launches Rio Tinto Corruption Probe

Joe LevinBy Joe LevinJuly 25, 2017Leave a comment

The UK’s anti-fraud investigating body said Monday it is probing Rio Tinto’s dealings in Guinea involving the giant Simandou iron ore project.

‘NY Times’ Ignores Israeli At Heart of NY Hedge Fund Bribery Scandal In Africa

Joe LevinBy Joe LevinJuly 24, 2017Leave a comment

The huge story about bribery by a New York hedge fund in Africa should have been on the front page, but the New York Times buried it in the financial section.

Jared Kushner Sealed NYC Real Estate Deal With Lev Leviev

Joe LevinBy Joe LevinJuly 24, 2017Leave a comment

Jared Kushner, the son-in-law of Donald Trump, who acts as his senior White House adviser, secured a multimillion-dollar Manhattan real estate deal with a Soviet-born oligarch whose company was cited in a major New York money laundering case now being probed by members of Congress.

Meet The Private Detective Whose Job Is To Catch The Men With Their Pants Down

Joe LevinBy Joe LevinJuly 24, 2017Leave a comment

Rebecca Jane, 32, has snared hundreds of unfaithful partners after launching her business in Manchester back in 2009 – using techniques straight out of a spy thriller.

Money From Chinese and Russian Oligarchs Blamed For Distorting Housing Market

Joe LevinBy Joe LevinJuly 23, 2017Leave a comment

In Vancouver, British Columbia, the price of a single-family home has soared so fast over the past few years that even many well-paid local workers have been pushed out of the city.

ADL List of Hatemongers Highlights Alt Right, Ignores US Left

Joe LevinBy Joe LevinJuly 21, 2017Leave a comment

The Coalition for Jewish Values (CJV), a growing organization representing over 200 US mainstream Orthodox rabbis, on Thursday criticized the Anti-Defamation League (ADL) for “abandoning its historic mission of defending the Jewish people” by giving a “free pass” to anti-Semitism coming from left-wing activists.

Congo President Joseph Kabila and Family Worth Millions

Joe LevinBy Joe LevinJuly 20, 2017Leave a comment

Congo President Joseph Kabila and his family own stakes in more than 80 companies at home and abroad that are likely worth tens of millions of dollars, a report by a U.S.-based body said on Thursday.

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