Rabbi Berel Lazar and A Missing Agreement
In 1999 Arcadi Gaydamak introduced Leviev in different businesses that Gaydamak developed previously from the beginning of 1990s in Angola.
Africa-Israel USA and NYPD Corruption Case
The FBI currently proceeds to the investigation related to the corruption of NYPD officers who, inter alia, were corrupted by a certain Jona Rechnitz who is (or was) an employee of Lev – Leviev’s company Africa-Israel USA.
Going Concern Warning For Africa Israel
Africa Israel reported as second quarter loss of NIS 163 million.
Shaya Boymelgreen Banned From Selling Condos In NY For Two Years
Controversial developer Shaya Boymelgreen is finally being brought to task.
How Lev Leviev Building Was Rocked By The NYPD Corruption Scandal
If a single Manhattan building could sum up the saga of New York City’s big, bad and wacky real-estate business, the Apthorp would have it covered.
Lev Leviev To Inject NIS 500M Into Africa-Israel
A further injection of NIS 500 million by Lev Leviev would bring the company to a net debt of NIS 2.2 billion.
Ownership of 23 Wall St. Tied To NYPD Corruption Scandal
There’s a creepy link between the tangle of scandals swirling around City Hall and one of lower Manhattan’s longest-running real estate mysteries and his name is Jona Rechnitz.
NY Gov. Cuomo Orders Port Authority To Probe Lincoln Tunnel Lane Closure
Now here’s a lane closure that is getting Gov. Cuomo’s attention.
Bribed NYPD Cops Shut Down Lincoln Tunnel Lane For Billionaire Lev Leviev
Billionaire Israeli diamond dealer Lev Leviev is the visiting businessman for whom police shut down a lane of Lincoln Tunnel at the behest of a major Mayor de Blasio fundraiser.
$55M Fraud Case Reveals Cracks In Israel Exclusive Diamond Exchange Club
“For seven months Hanan Abramovich told us stories there is money, there isn’t money.