Israelis across the country paused for two minutes Monday morning in memory of the six million Jews who were murdered in Europe under Nazi rule as a siren pierced the clear blue sky in an annual marking of Holocaust Remembrance Day.
The Israeli-American Michael Ron David Kadar suspected of making threatening phone calls to Jewish community centers in the United States was charged on Monday in Tel Aviv Magistrate’s Court with various crimes, including trying to extort a United States senator.
The client was in possession of a very significant judgment against an individual and a target company (both Brazilian), and needed to identify any tangible and recoverable assets, including bank accounts, and understand their value.
One day last summer, state investigators descended upon the 13-acre campus in Lakewood of the School for Children with Hidden Intelligence, a private entity that takes in about $1.8 million a month from the coffers of public schools to educate special needs youngsters.
The Department of Justice (DOJ) has resolved to indict several individuals for money laundering in connection with the $81-million Bangladesh Bank (BB) heist in February 2016, including a former manager of the Rizal Commercial Banking Corporation (RCBC), and owners of remittance firm Philrem Corporation.
Jerusalem – Israel’s Justice Ministry reportedly has denied a U.S. Justice Department request to extradite the Israeli-American teen charged with making threats against Jewish community centers throughout the United States.
Florida lawmakers want virtual currencies like bitcoin covered under the state’s money-laundering statute, a change that supporters claim would ensure criminals cannot use Internet-based currencies to conceal financial activities, according to The Miami Herald. Law enforcement officials support the measure but some bitcoin enthusiasts say it will undermine bitcoin.
Kuki Gallmann, a conservationist best known for her book I Dreamed of Africa, was ambushed and shot while she drove across her conservancy in Kenya Sunday morning.
Malta Independent columnist Daphne Caruana Galizia has claimed to not only have documents backing up her claims, but also a whistleblower.
A well-known Maldivian civil activist for free speech and human rights, Yameen Rasheed was stabbed to death on Sunday, leading to demands for an international probe from the opposition and condemnation from western countries.