My Millionaire Brother Is Responsible For His Wife’s Murder, Sister Says
A woman is claiming that her brother had his wife killed 33 years ago while their daughter was just feet away in their luxury New York City apartment.
Murdered Casino Boss Ran Gambling, Money Laundering Network Via Malta
Turkish police investigating the murder of Northern Cypriot casino owner and crime boss Halil Falyalı have uncovered 15 Malta-based betting sites linked to the deceased’s criminal network. The websites illegally offered betting to Turkish citizens and laundered money through a Malta-based crypto exchange, authorities said. Some 11 companies were involved in transferring the proceeds of…
DetailsMueller’s Russia Probe Also Focusing on Jared Kushner
Presidential adviser and son-in-law Jared Kushner is reportedly the latest target in the ever-widening investigation into Russian meddling in the 2016 election.
Mother and Daughter Missing After Trip To NYC
An East End farm owner and her 14-year-old daughter vanished in Manhattan last month after what relatives thought was going to be a short visit to see a few shows.
More Than $1B Deposited In Malaysian Prime Minister’s Account
More than US$1 billion ($1.4 billion) was deposited in the bank accounts of Malaysia’s Prime Minister Najib Razak millions more than was previously identified, according to the Wall Street Journal, quoting unnamed people familiar with the matter.
Montreal – Police Raid Ultra-Orthodox Jewish School
The sign at the door in Hebrew read: “Welcome in the name of God.” Below that were the words “Talmud Torah,” meaning the study of Torah.
Monsey, NY – Yeshiva Coalition, Rockland County Agree To Wednesday Fire Safety Inspections
Administrators at several Rockland County religious schools agreed Monday to allow fire inspections, defusing a standoff between the local government and the Orthodox Jewish community there.
Monsey – Questions Surround Death of Ultra-Orthodox Man
MONSEY – A Rockland father who was found fatally shot in the woods last week died from a self-inflicted gunshot wound, according to News 12 sources.
Monsey – FBI Returns To Ramapo Amid Fraud Investigations
MONSEY – The FBI returned to the Town of Ramapo Friday to serve more search warrants in connection with an ongoing fraud probe in the county.
Monsey – Anthony Mallia ‘Helped’ Jewish Developers Who Donated To Christoper St. Lawrence
Three of the developers allegedly given breaks on permit fees by Anthony Mallia, Ramapo’s building inspector, were major donors to the campaign committees of Mallia’s boss, town Supervisor Christopher St. Lawrence.