House Dems Ask Deutsche Bank For Info on Trump Accounts
Congressional Democrats investigating alleged ties between President Donald Trump’s political campaign and Russia are seeking information from Deutsche Bank.
Facebook Only Removes Holocaust Denial If Facing Legal Action
Facebook instructs moderators to ignore Holocaust denial posted to its website unless it came from one of four countries out of more than a dozen countries where it is illegal and only then if it is reported, the UK Guardian newspaper reported Wednesday.
Man Stole Equipment From Marine One and Sold It on eBay
A Virginia man has pleaded guilty to stealing nearly $100,000 worth of military equipment used to support the Marine One helicopter fleet that transports the president.
David Blaszczak, Deerfield Hedge Fund Staff Charged Insider Trading
A Washington consultant is among five people charged in a scheme to convert government secrets into hedge fund profits.
Argentine Paper Is Finalist For Data Prize On Alberto Nisman Case
An Argentine news outlet’s investigation into the death of prosecutor Alberto Nisman was shortlisted for the global Data Journalism Awards.
Uber Israel Indicted For Operating Without A License
The Transportation Ministry handed down an indictment Tuesday at the Tel Aviv Traffic Court against Uber Israel for operating without a license.
Porsche Design Tower Tied To Brazilian Money-Laundering
Singer Alicia Keys headlined the grand-opening party for the Porsche Design Tower, an ultra-luxury condominium complex in Sunny Isles Beach built by Miami developers Michael and Gil Dezer.
Aliza Sherman Divorce Attorney Gregory Moore Sentenced To Six Months In Jail
Aliza Sherman’s former divorce attorney was sentenced to six months in Cuyahoga County jail, three years probation and 350 hours of community service for charges related to lying to police regarding his whereabouts the day the former Beachwood nurse was stabbed to death and for bomb threats he phoned in to area courthouses.
Salman Abedi, Named As The Manchester Suicide Bomber
The Manchester Arena suicide bomber Salman Abedi had made trips to Libya, Downing Street said last night, as intelligence agencies combed his connections with al-Qaeda and Islamic State in his parents’ homeland.
Israeli Mafia: Suspect In Murder of Attorney Yoram Hakham Arrested
The police renewed the investigation into the murder of lawyer Yoram Hakam and this morning (Wednesday) it was released for publication that a senior criminal was arrested in the affair.