Businessman Shimon Menahem, the former head of the Scorpio real estate division of Scorpio BSG Ltd., has been identified as the business executive who was arrested upon arrival at Ben-Gurion International Airport on Thursday.
GUATEMALA CITY – Guatemalan President Jimmy Morales announced Sunday he is expelling the head of a U.N. anti-corruption commission that is investigating the president’s campaign financing.
His vendors call him a “career grifter.” His father’s creditors claim he’s a fraud and a serial extortionist who shakes people down with trumped-up threats of criminal charges.
The US Treasury Department’s announcement that it yet again extended a program to thwart money laundering by Russians and other foreigners through luxury US real estate begs the question: why isn’t it permanent?
Attorney General Avichai Mandelblit has ordered police to open an investigation against three former Bank Leumi executives alleged to have aided US customers in tax evasion, media reports said.
On Wednesday, a coalition of major non-Orthodox rabbinical groups announced it will not hold an annual conference call with the president because of how Donald Trump responded to the violence in Charlottesville, Virginia earlier this month.
The Westchester dad who murdered his wife and daughter and then killed himself, inflicted the carnage using a 12-gauge shotgun, police said on Saturday, as grisly new details of the horror emerged.
Iran is taking over Syria. The distant enemy is coming closer.