Reports of Money Laundering On The Rise In Israel
Reports of fraudulent monetary transactions in Israel and abroad have skyrocketed in the past five years, the Ministry of Justice announced on Tuesday.
Report Reveals Thai Senator’s Deep Ties to Detained Myanmar Arms Dealer
Contrary to his denial of close ties with recently arrested Myanmar regime arms broker Dr. Tun Min Latt, findings released by a covert group tracking regime-linked businesses reveal that Thai Senator Upakit Pachariyangkun is deeply involved with the broker in ways that have profited the Myanmar military. Myanmar national Tun Min Latt runs the Star…
DetailsReopen Tair Rada Murder Case
n a new development in the the murder of 13-year-old Tair Rada a decade ago, T., another former boyfriend of the woman who allegedly confessed to killing Rada, partially confirmed the accusations against her in an exlusive interview with JL and called on the police and the prosecution Thursday to “reexamine the allegations in depth…
DetailsReal Estate Developer Harry Macklowe Splits From Wife of 57 years
Real estate developer Harry Macklowe is leaving his wife Linda for a new girlfriend, according to a report.
Ray Traitz, Owner Of AMRAP FITNESS
Ray Traitz is a resident of Congers, NY and has been engaged in personal training and coaching since 1997. He is a father of two and a loving husband.
Randgold In Congo Gold Venture With Israel’s Gertler, State Miner
Randgold Resources Ltd. signed a joint-venture agreement with Moku Goldmines AG, controlled by Israeli billionaire Dan Gertler, to develop the Moku-Beverendi gold project in the Democratic Republic of Congo.
Rabbi Yoshiyahu Pinto Wife Devorah Tries To Commit Suicide
Rescue forces were dispatched on Wednesday night to the Ashdod home of Rabbi Yoshiyahu Pinto, the head of the Shuvu Yisrael sect who is currently in jail for corruption, after his wife Rabbanit Devorah Pinto was found unconscious and in serious condition.
Rabbi Yechiel Eckstein IFCJ Continues To Be A Source of Controversy For Jewish Charities
Conflicting reports are circulating as to whether or not Netanya’s largest charity, Kupat Tzedaka Merkazit, has rejected a 100,000 shekel donation from Yechiel Eckstein’s organization, IFCJ (Keren L’Yedidut -The International Fellowship of Christians and Jews).
Rabbi Meir Pogrow Accused of Sexual Abuse
Rabbi Meir Pogrow, a prominent rabbi and educator living in Beit Shemesh, has been accused of misusing his authority and position for his sexual gratification by an ad hoc rabbinical court of senior rabbis in Israel and the US, which issued a warning notice instructing women to avoid all contact with the individual.
Rabbi Berel Lazar and A Missing Trust Agreement Between Arkady Gaydamak and Lev Leviev
By this interview Rabbi Berel Lazar actually recognizes that he had received the envelope from Arkady Gaydamak or from Lev Leviev but by no means ever knew what this envelope contained.