Prosecutors in the Paris trial of Arnaud Mimran and 11 other men accused of carbon VAT fraud in a case referred to in France as the “heist of the century” made their closing arguments last Thursday.
ROCKLAND COUNTY, New York – The girlfriend of a Rockland County podiatrist who is accused of conspiring with the man to murder his wife was arraigned Friday.
BRIDGEPORT – The lawsuit against Rabbi Daniel Greer and the school at which he served as principal now names three additional defendants that reportedly owned property at which the alleged sexual abuse of a minor took place.
Organized crime in Israel benefits from insufficient cooperation between police, prosecutors, and regulatory bodies, according to the State Comptroller’s report.
Rabbi Yoshiyahu Pinto, who entered prison about four months ago, has been targeted by criminals in a nearby cell who have been threatening the rav to extort money from his chassidim.
NEW YORK – This is one of those stories you feel like you’ve seen play out in any number of police shows or movie: someone knows a guy who is close with some police officers and for the right price you can get what you need.
New York – Two members of a prominent Honduran family accused by U.S. authorities of engaging in a decade-long money laundering scheme are seeking the dismissal of the charges after the government froze their assets and made paying their lawyers impossible.
Romanian National Anti corruption Directorate (DNA) has asked for the temporary arrest of group of Israeli businessmen including Beny Steinmetz, Tal Silberstein and Moshe Agavi.
Arnaud Mimran, the main suspect in the great theft dubbed “the sting of the century,” testified on Thursday at a Paris court that he funded expenses of Prime Minister Benjamin Netanyahu in France, as well as directly funding election campaign expenses amounting to one million Euros. Netnahyahu vehemently denied the report.
A member of a major Israeli crime family has been arrested for the slaying of a mob prince last week in Tel Aviv, a little over a decade after he was at the center of a senseless murder that shocked the Israeli public.
