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Nov282022

Notorious mob boss’s nephew gunned down in northern Israel

Israel, Jewish CrimeBy Joe LevinNovember 28, 2022

A senior figure in organized crime was shot dead Sunday in the northern city of Tirat Carmel, in an apparent underworld hit. Rafi Ben Shalom, 37, was the nephew of notorious mob boss Michael Mor, and is believed by police to have been a key field operative for him. Mor is currently in jail for…

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Apr172015

No Verdict Yet In Rabbi Mendel Epstein Get Extortion Trial

Jewish CrimeBy Joe LevinApril 17, 2015Leave a comment

Jurors in the trial of a Lakewood rabbi accused of arranging the kidnapping and torture of husbands to extract religious divorces completed their first full day of deliberations without reaching a verdict on Thursday.

May32016

New York, NY – Ex-assembly Speaker Sheldon Silver Sentenced To 12 Years In Corruption Case

Jewish CrimeBy Joe LevinMay 3, 2016Leave a comment

Former New York Assembly Speaker Sheldon Silver, a consummate backroom dealer who wielded power for more than two decades, was sentenced to 12 years in Federal Prison on federal corruption charges. He must report to prison by noon on July 1.

May112016

New York Landlord Steven Croman Charged With $45M Mortgage Fraud

Jewish CrimeBy Joe LevinMay 11, 2016Leave a comment

A Jewish New Yorker who regularly appeared on “worst landlords” lists and whose son recently drew headlines for verbally abusing an Uber driver in a viral video has been charged with 20 felonies.

Jan222016

New York Jewish Health Charity Agrees To Pay $47M After Settling Fraud Case

Jewish CrimeBy Joe LevinJanuary 22, 2016Leave a comment

CenterLight Healthcare, a Jewish health care charity based in New York, has agreed to pay $47 million dollars in compensation to state and federal authorities after admitting to Medicaid fraud, the Forward reported Thursday.

Apr222016

New York – Rabbis Advocate For Leniency In Silver Sentencing WhIle Wife Cites Health Concerns

Jewish CrimeBy Joe LevinApril 22, 2016Leave a comment

New York – Less than two weeks before he is due to be sentenced on corruption charges, Sheldon Silver’s wife is asking a federal judge to go easy on her husband, citing his recent battle with prostate cancer.

Jul212015

New York – Ex-Speaker Silver Spent $1.5M On Lawyers Since Arrest

Jewish CrimeBy Joe LevinJuly 21, 2015Leave a comment

New York – The campaign of former New York Assembly Speaker Sheldon Silver has spent more than $1.5 million on attorneys since the longtime legislative leader was arrested on federal corruption charges last winter.

Apr132015

New York – Ex-Assembly Speaker Loses Bid To Dismiss Corruption Charges

Jewish CrimeBy Joe LevinApril 13, 2015Leave a comment

New York – Former New York State Assembly Speaker Sheldon Silver lost a bid on Friday to dismiss the federal corruption charges he faces due to public statements a top prosecutor made that the once-powerful politician called prejudicial.

Nov102015

New York – 3 Charged In Cyberattacks Against US Finance Companies

Jewish CrimeBy Joe LevinNovember 10, 2015Leave a comment

Two Israelis and an American with ties to Russia have been charged in connection with an alleged hacking scheme against 10 financial institutions, news organisations and other companies, including JPMorgan Chase, Fidelity Investments and the Wall Street Journal .

Jul22015

New Square Firebomber Shaul Spitzer May Walk Years Early

Jewish CrimeBy Joe LevinJuly 2, 2015Leave a comment

Rockland County, NY – The New York State Supreme Court has reversed the sentence of a New Square resident who was convicted on charges of assault after setting fire to the home of a fellow village resident in May 2011 and has ordered the case back into Rockland County court for further proceedings.

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