Bernie Sanders And Wife Hire Lawyers In FBI Bank Fraud Probe
Washington – Sen. Bernie Sanders and his wife, Jane, have hired attorneys in the FBI investigation of Jane Sanders’ alleged bank fraud sought originally by the Trump campaign in Vermont.
NYPD Cop Paid For Sex Acts While Working Undercover
An NYPD cop paid six women for sex acts while working undercover prostitution stings, department lawyers alleged in court on Monday.
Reform Movement Furious
Rick Jacobs, president of the Union for Reform Judaism in North America, strongly criticizes the cancellation of the Western Wall plan and the new conversion law.
Supreme Court Partially Reinstates Trump’s Travel Ban Until It Hears Case
The Supreme Court on Monday allowed the Trump administration to enforce its 90-day ban on travelers from six mostly Muslim countries, overturning lower court orders that blocked it.
Kosher Money Laundering: Gemachim Not To Report Up To $50 Million To IRS
According to Globes, which got hold of a draft circular sent out recently by the Bank of Israel, said draft recommends several ways in which a provident fund (gemach, Gmilut Chessed in Hebrew) can be exempt from reporting to the US tax authorities.
Macau Billionaire on Trial in U.S. in U.N. Corruption Case
Macau billionaire Ng Lap Seng will head to Manhattan federal court on Monday to face charges that he orchestrated an elaborate scheme to bribe Caribbean diplomats to the United Nations, in a trial expected to put a spotlight on China’s ambitions at the international organization.
Rabbi Zalmen Sorotzkin, Arrested In Alleged Million-Dollar Welfare Fraud
LAKEWOOD — A prominent rabbi and several others were arrested in simultaneous federal and state raids Monday morning on charges related to alleged public assistance fraud on a scale rarely seen before in New Jersey.
Marco Antonio Ramirez, Arrested After Scamming Three Nigerian Men Out of $565K With The Promise of A US Green Card
American remanded in KiriKiri prison for defrauding Nigerians of $565,000 as Brzilians convicted for importing 23.895 kilogrammes of cocaine to Nigeria By Innocent Anaba, Abdulwahab Abdulah & Jane Echewodo.
Fugitive Lawyer Says He’s Fled The US Using Fake Passport
A fugitive Kentucky lawyer at the center of a nearly $600 million Social Security fraud case has fled the country using a fake passport and has gotten help from someone overseas with a job to help support himself.
Escaped Inmate Recaptured After 32 Years on The Run
SPRINGDALE, Ark. — An Arkansas prison escapee who had been on the run for more than three decades has been recaptured.