Where is my baby?Where is your baby?Where is my friends’ baby? Are you related or familiar with that question? Where you told story’s that never you happened? Have thy given you hope that never came true? Have thy made you say things, what you would never say? Made promises? Made you sighing papers what you…
DetailsThe alleged mastermind behind a massive hack and data theft of JPMorgan and other banks in a scam involving hundreds of millions of dollars has moved to Israel, his father has revealed, according to a Friday report from Bloomberg news. Gery Shalon, the Georgian-Israeli son of Georgian politician Shota Shalelashvili, was indicted by a US…
DetailsAn Israeli man was indicted by U.S. authorities for a Fonzie scheme in which he defrauded investors of some 47 million dollars to finance his lavish lifestyle. Court filings in Los Angeles County, show the U.S. Security and Exchange Commission and Israeli security officials, alleged that 35-year-old Yossi Engel promised at least 29 ultra-Orthodox investors…
DetailsA 35-year-old man who allegedly bilked Orthodox Jewish investors in Los Angeles and New Jersey out of $47 million and then fled to Israel has been charged by the U.S. Securities and Exchange Commission with using the proceeds to fund a lavish lifestyle. The SEC alleged in a lawsuit filed Thursday, Jan. 12, in U.S.…
DetailsA man who has operated at least four Brooklyn education companies billed the government for more than $1 million in child care services that he never provided, cashing in on programs meant to aid low-income families, according to a federal indictment unsealed on Wednesday. The executive, Martin Handler, 48, was arrested Wednesday and charged with…
DetailsNEW YORK — A co-conspirator in a sprawling kidnapping case against the Jewish Lev Tahor cult was sentenced to home imprisonment in a US federal court on Friday. The case has led to the group’s unraveling, seen most its leadership hauled away to prison and scattered its members across several countries. Aron Rosner was sentenced…
Detailshttps://www.totpi.com/2022/12/25/why-would-an-orthodox-rabbi-lawyer-and-accountant-sy-stern-be-involved-with-a-strip-club-in-florida/
A Beit Shemesh man was indicted on Friday over the torching of a cellphone store in Jerusalem several months ago. According to prosecutors, Yehoshua Dadon, 34, and three others broke into the store in October and set it alight because the shop did not comply with religious strictures restricting the devices. The resulting blaze destroyed…
DetailsPolice arrested a suspect allegedly involved in launching a blazing dumpster on wheels that slammed into a passerby and seriously injured her during protests in Jerusalem earlier this month, authorities said Sunday. The suspect was arrested in the capital’s ultra-Orthodox neighborhood of Mea Shearim, police said. The area was the scene of riots of December 15 that…
DetailsAn Israeli man accused of running a $150 million Ponzi scheme was extradited from Bosnia early Sunday to undergo trial, over what is believed to be the worst such scam ever carried out in the Jewish state, police and the Israel Securities Authority said. Michael Ben-Ari, also known as Michael Greenfeld, is an American-Israeli accused…
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