"Becerra testified at Durst’s California trial that he wanted to interview Durst’s friend, Susan Berman, but never got the chance because Durst shot and killed her in 2000."
"Prosecutors said Durst killed Berman, a writer whose father was a Las Vegas mob boss, because she knew too much..."
Robert Durst Found Guilty of Murdering Best Friend Susan Berman to Cover Up Wife's Disappearance people.com/crime/robert-d…
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"Susan was the daughter of Davie Berman, a Jewish-American organized crime figure who operated for notorious gangster Meyer Lanksy and the Genovese crime family in Minneapolis and Las Vegas."
"The turn in Berman’s criminal career came after he met Vito Genovese...moved to Minneapolis, where he launched an extensive activity to equip underground casinos, bookmakers and trade in alcoholic beverages."
"Defending his gambling empire from threatening encroachments by Kid Cann & Al Capone was tough work...Berman hired Willie 'Icepick' Alderman as his enforcer."
"Within minutes of [Bugsy] Siegel’s death, Susan Berman’s father...was one of 3 men who walked into the Flamingo Hotel and announced that it was now under their direction."
"Durst fled New York and went into hiding in Texas in November 2000 after Westchester prosecutors reopened the investigation into Kathie Durst’s suspected death."
"November 2000: The disappearance of Kathie Durst has been cold for 18 years when, on a tip, the case is reopened by Westchester County District Attorney Jeanine Pirro."
"...Bobby had become the heir apparent to the Durst Organization, which owned the lion’s share of Times Square. It was one of the most powerful real-estate empires in New York, right up there with those of the Trumps, Helmsleys..."
"The family firm now owns 11 skyscrapers in New York, including One World Trade Center...Robert was estimated to have a personal fortune of $110 million."
"Two months before she went missing, Kathie Durst received a call from her husband’s mistress. On the other end of the phone was Prudence Farrow — the sister of Mia Farrow..."
"When Durst set up a trust [in Belize] in 2003, he was in custody for another case, awaiting trial on a charge of murder in the disappearance of a neighbor in Texas."
"Seymour Durst was also the premier site assembler of his generation, using byzantine chains of shell companies to disguise his intentions from sellers and rivals."🤔
"Dutch crime journalist John van den Heuvel, who has been under police protection for some time, was driving on the expressway when others appeared to chase him..."
"The son of Dutch investigative journalist Peter R. de Vries, who was assassinated on an Amsterdam street, was warned by police that his life is also in danger."
"Swedbank and Danske Bank, Denmark’s biggest bank, remain under criminal and civil investigation by US regulators over money laundering scandals amounting to hundreds of billions of euros..."
"The investigation also shows transactions that can be linked to the most extensive tax fraud of its kind in Russian history, which was exposed by tax accountant Sergei Magnitsky..."
"...the bank has known about Yanukovych’s business since 2017, when Ukrainian authorities sent a request to Swedbank for information about that specific bank account."
🇧🇾
Belarusian President Aleksandr Lukashenko, Europe’s last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project in recognition of all he has done to advance organized criminal activity & corruption. occrp.org/en/poy/2021/
Other Finalists:
🇦🇫Former President of Afghanistan Ashraf Ghani
🇸🇾President of Syria Bashar Al-Assad
🇹🇷President of Turkey Recep Tayyip Erdogan
🇦🇹Former Chancellor of Austria Sebastian Kurz
"The case, in which 2 other people have also been charged...investigation into one of the world's biggest money laundering scandals...more than 200 billion euros in suspicious transactions flowed through its Estonian branch from 2007 to 2015."
"The Knesset, Israel’s parliament, erupted after videos emerged showing Itamar Ben-Gvir—a follower of the notorious radical rabbi Meir Kahane—pulling a handgun out of his holster and waving it in the direction of two young Arab garage attendants..."
T thedailybeast.com/benjamin-netan…
The story of Kahane is quite interesting and very relevant. Much of it takes place in America.