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Daily Archives: June 21, 2016

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19 Israelis Arrested In Fraud and Money Laundering Probe

Jewish CrimeBy Joe LevinJune 21, 2016Leave a comment

Nineteen people were arrested by the Israel Tax Authority on Monday on suspicions they were involved in fraud, tax violations and money laundering to the tune of 200 million shekels ($51.8 milion).

One Arrested As Brussels Returns To Terror Alert

SecurityBy Joe LevinJune 21, 2016Leave a comment

Belgian police detained a man near a central Brussels shopping centre early on Tuesday, prompting a meeting of the prime minister and the national crisis response centre after initial suspicions that he was carrying explosives.

Shomrim, Hookers and Guns Take Spotlight As NYPD Corruption Probe Widens

Jewish Crime, Police CrimeBy Joe LevinJune 21, 2016Leave a comment

Three New York City police commanders and a business consultant were arrested on Monday as part of a wide-ranging federal corruption probe that has also been examining Mayor Bill de Blasio’s fundraising.

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