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Tag Archives: Lev Leviev

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  2. Entries tagged with "Lev Leviev"

Lev Leviev Company and Julius Klein Group Dispute Settled

Joe LevinBy Joe LevinAugust 25, 2017Leave a comment

Lev Leviev’s company and Julius Klein Group have ended the often-bitter dispute that stemmed from the dissolution of their longtime partnership.

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.

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.

Dayan Family Buys Africa-Israel Hotels

IsraelBy Joe LevinJuly 17, 2017Leave a comment

The Dayan family is expanding its hotel business at the expense of Africa-Israel Investments Ltd.

Kushner Firm’s $285 Million Deutsche Bank Loan Came Just Before Election Day

NewsroomBy Joe LevinJune 26, 2017Leave a comment

Jared Kushner’s family real estate company received a $285 million loan from Deutsche Bank the month before the 2016 election, which Kushner did not disclose on his financial disclosure form, the Washington Post reported Sunday night.

Lev Leviev Adds Zambia Emeralds To Diamond Portfolio

Joe LevinBy Joe LevinJune 2, 20171 Comment

Billionaire Lev Leviev, who made his fortune undercutting De Beers’ former diamond monopoly, has bought half of one of Africa’s biggest emerald mines.

Blood on Kushner’s Hands From Deals With Africa War Zone Diamond Mines

Joe LevinBy Joe LevinMay 16, 2017Leave a comment

The Trump family’s business partners have blood on their hands owing to deals with notorious diamond brokers who operate mines in wartorn Africa and own jewelry stores in London, Moscow and Amsterdam.

3 Things Politico Got Wrong In Tying Chabad To Trump’s Russia Scandal

GeneralBy Joe LevinApril 12, 2017Leave a comment

Has Chabad “taken on an outsize importance” in the Trump-Russia scandal? That’s a claim of a recent Politico article detailing a web of connections between Donald Trump, Vladimir Putin and a vast network of Chabad benefactors and their associates.

Ivanka and Jared’s Millions

NewsroomBy Joe LevinApril 9, 2017Leave a comment

Beset by controversy in his still-young presidency, Donald Trump is making a characteristic move: betting on family. But is it the right strategy for turning around a troubled White House?

The Chabad Jewish Group That Connects Trump and Putin

Jewish NewsBy Joe LevinApril 9, 2017Leave a comment

he Port Washington Chabad, a Jewish community center on Long Island’s Manhasset Bay, sits in a squat brick edifice across from a Shell Gas station and a strip mall.

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