Latest posts tagged with #Leviev on Bluesky
#Leviev, a global tycoon known as the “king of diamonds”, was a business partner of the Russian-owned company Prevezon Holdings that was at the center of a multimillion-dollar lawsuit launched in New York. Under the leadership of US attorney Preet Bharara, who was fired by Trump
#Leviev is an investor in the diamond industry, real estate and chemicals. By an agreement, signed in October 2006, Leviev hoped to get into the incarceration business, as a concessionaire for the #first #privateprison in #Israel.
Leviev
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