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Mar52017

Bnei Brak – Ultra-Orthodox Man Arrested After Throwing Mug At ‘Immodest’ 11-Year-Old

Jewish CrimeBy Joe LevinMarch 5, 2017Leave a comment

A 34-year-old ultra-Orthodox man was arrested Sunday for throwing a porcelain mug at an 11-year-old girl in the central, largely ultra-Orthodox town of Bnei Brak the previous day after yelling at her for not being dressed modestly enough.

Mar52017

Rabbi Yona Metzger Appeals Sentence

Jewish CrimeBy Joe LevinMarch 5, 2017Leave a comment

Former Chief Rabbi Yona Metzger, who admitted to taking bribes in millions of shekels as well as tax offenses, submitted an appeal to the Supreme Court about the four-and-a-half year prison sentence imposed on him by the District Court.

Mar12017

20 Israelis Arrested For Huge International Money Laundering Scam

Jewish CrimeBy Joe LevinMarch 1, 2017Leave a comment

Police arrested 20 Israelis on suspicions of participating in a large international fraud and blackmail network that scammed tens of millions of dollars and euros from companies around the world.

Mar12017

Rabbi Eliyahu Tumbak Arrested For Money Laundering

Jewish CrimeBy Joe LevinMarch 1, 2017Leave a comment

The dean of haredi elementary school Tiferet Yaakov was arrested at Ben Gurion Airport on Tuesday upon his return from a fundraising trip abroad, reported Kikar News.

Feb242017

Lakewood – Beeper Store Operator Iillegally Moved Millions

Jewish CrimeBy Joe LevinFebruary 24, 2017Leave a comment

An operator of a beeper store in downtown Lakewood that was a focus of an investigation this year pleaded guilty Thursday to running a business that illegally sent millions of dollars across the country.

Feb232017

Comverse Ex-CEO Jacob ‘Kobi’ Alexander Sentenced To 30 Months

Jewish CrimeBy Joe LevinFebruary 23, 2017Leave a comment

Former Comverse CEO Kobi Alexander, who was convicted in New York of securities offences, was sentenced today.

Feb232017

Judge Throws Out Plea Deal, Jails Ex-Chief Rabbi For 4.5 Years

Jewish CrimeBy Joe LevinFebruary 23, 2017Leave a comment

In a rare move, a Jerusalem judge on Thursday rejected a plea deal for former chief rabbi Yona Metzger, handing down a harsher sentence of four and a half years in prison on a slew of bribery and corruption charges.

Feb172017

Israel Police: Arrests Made In Celebrity Targeting Bombing Campaign

Jewish CrimeBy Joe LevinFebruary 17, 2017Leave a comment

Israel Police prevented the explosion of an explosive device under the car of soccer player Kobi Musa in Ramat Hasharon and arrested two suspects, who they also believe as belonging to a group of criminals who have planted bombs intended for other Israeli celebrities.

Feb172017

Israeli Extradited To US To Face Drug, Money Laundering Charges

Jewish CrimeBy Joe LevinFebruary 17, 2017Leave a comment

BOSTON — An Israeli national has been indicted by a grand jury on charges of drug trafficking and international money laundering, the U.S. Attorney’s Office said Thursday.

Feb162017

Two Israelis Arrested For Murder In Bulgaria

Jewish CrimeBy Joe LevinFebruary 16, 2017Leave a comment

Police in Bulgaria said they arrested two Israeli brothers on Thursday, who allegedly killed a third Israeli man, an acquaintance, apparently beating him and leaving him to die in a forest.

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