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Tag Archives: Joe Levin

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  2. Entries tagged with "Joe Levin"

Drowning of Lev Tahor Leader Raises Fears Over Ultra-Orthodox Sect’s Future

Joe LevinBy Joe LevinJuly 12, 2017Leave a comment

To the roughly 200 Lev Tahor adherents who followed their charismatic rabbi from country to country, Shlomo Helbrans knew the path to eternal truth.

‘Gotham’ Actor Donal Logue Pleads For Missing Daughter To Come Home

Joe LevinBy Joe LevinJuly 2, 2017Leave a comment

Actor Donal Logue took to Twitter again to ask for the public’s help finding his missing 16-year-old daughter who disappeared from Brooklyn nearly a week ago.

President Joseph Kabila Skips Independence Parade Amid Security Fears

Joe LevinBy Joe LevinJuly 2, 2017Leave a comment

Democratic Republic of Congo will not hold its annual independence day military parade on Friday because of security concerns, an adviser to President Joseph Kabila said.

Identity of ‘Mystery Man’ Who Foreclosed $50.9M Billionaires’ Row Penthouse Is Revealed: Nigerian Businessman Kola Aluko

Joe LevinBy Joe LevinJune 27, 2017Leave a comment

The owner of a penthouse apartment that could be the most expensive foreclosure in New York City is believed to be hiding out on his yacht, which he rented to Jay Z and Beyoncé in 2015 for $900,000 a week.

Teddy Sagi Continues To offload Playtech Shares

Joe LevinBy Joe LevinJune 27, 2017Leave a comment

Following our report from last night that Teddy Sagi’s holding company, Brickington Trading Limited, had informed Playtech PLC (LON:PTEC) that Mr. Sagi intended to sell 32 million Playtech shares in an effort to diversify his investments, the company announced early this morning that the share sale was increased in size and completed – but at…

Gal Hirsch Investigated Again By Lahav 433

Joe LevinBy Joe LevinJune 27, 2017Leave a comment

Gal Hirsch, who was set to be the next police commissioner and is suspected of bribery and money laundering in Georgia, arrived Sunday for further investigation.

Kosher Money Laundering: Gemachim Not To Report Up To $50 Million To IRS

Joe LevinBy Joe LevinJune 26, 2017Leave a comment

According to Globes, which got hold of a draft circular sent out recently by the Bank of Israel, said draft recommends several ways in which a provident fund (gemach, Gmilut Chessed in Hebrew) can be exempt from reporting to the US tax authorities.

Gal Hirsch, Questioned By Police on Suspected Fraud

INVESTIGATIONS, Joe LevinBy Joe LevinJune 25, 2017Leave a comment

Gal Hirsch, the former commander of the IDF’s Galilee Division, was questioned Sunday at the Israel Police’s Anti Fraud Unit along with other executives and employees of Defensive Shield Holdings Ltd, where he serves as chairman.

Israel’s Telecoms Tycoon Barred From Company Offices

Joe LevinBy Joe LevinJune 22, 2017Leave a comment

Shaul Elovitch, the controlling shareholder of Bezeq, was ordered released by Tel Aviv Magistrates Court on Wednesday but was barred from entering Bezeq’s headquarters and subjected to other conditions, as a wide-ranging Israel Securities Authority investigation marked its second day.

Greed, Fear, and Joseph Kabila

Joe LevinBy Joe LevinJune 21, 2017Leave a comment

For the past 17 years, President Joseph Kabila has ruled the Democratic Republic of Congo with a rod of iron and copper and cobalt: the main exports of the mineral-rich but acutely poor state.

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