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Jun82016

Israel Indicts French Immigrants In 9.1 Million Euro “Fake CEO” Scam

Jewish CrimeBy Joe LevinJune 8, 2016Leave a comment

Israel – Israel’s state prosecutor indicted four new immigrants from France on Wednesday for allegedly running a major international scam costing five European companies about 9.1 million euros, or over $10 million.

Dec12016

Israel Hands Organized Crime Suspects Meir and Yitzhak Abergil To U.S.

Jewish CrimeBy Joe LevinDecember 1, 2016Leave a comment

Suspected organized crime figures Meir and Yitzhak Abergil boarded a U.S. federal plane on Wednesday headed for the United States, more than two years after the first request for their extradition.

Sep82017

Israel Court: Murderer of Rabbi Elazar Abuhatzeira Was Sane

Jewish CrimeBy Joe LevinSeptember 8, 2017Leave a comment

The Beersheva district court ruled Thursday that Asher Dahan, who murdered Rabbi Elazar Abuhatzeira in 2011, will not be deemed to have been insane at the time of his act.

Jul122015

Israel Arrests Jewish Suspects Over Arson Attack At ‘Miracle’ Church

Jewish CrimeBy Joe LevinJuly 12, 2015Leave a comment

Israeli police said on Sunday they have arrested several Jewish suspects over an arson attack last month at a shrine where Christians believe Jesus performed the miracle of loaves and fishes.

Jul292015

Israel – Two Charged In Tiberias ‘Miracle’ Church Arson

Jewish CrimeBy Joe LevinJuly 29, 2015Leave a comment

Two Israeli men, described by authorities as Jewish extremists, were charged on Wednesday with torching part of a church at the site where Christians believe Jesus performed the miracle of the loaves and fishes.

Mar122017

Israel – Supreme Court Rejects Appeal of Six Men Convicted In ‘Rabbis Scandal’

Jewish CrimeBy Joe LevinMarch 12, 2017Leave a comment

The Supreme Court on Sunday rejected the appeals of six former rabbinate officials who were convicted of aggravated fraud, use of forged documents, money laundering and bribery in 2014.

May52015

Israel – Ofer Nimrodi Arrested For Alleged Bribery

Jewish CrimeBy Joe LevinMay 5, 2015Leave a comment

Ofer Nimrodi, the former publisher, editor-in-chief and one of the owners of Israeli daily newspaper Maariv, and a very well-known Israeli businessman, was arrested Monday for allegedly bribing attorney Ronel Fisher.

Nov272016

Israel – NIS 52M Fraud Case Against Haredi NGOs For False Claims, Forgery

Jewish CrimeBy Joe LevinNovember 27, 2016Leave a comment

The Jerusalem District Attorney’s Office Civil Division sued a range of haredi-linked entities known as “Kehillat Hamatmidim” and their owners for NIS 52,236,952 million for allegedly defrauding the state into paying them subsidies, including forging 1500 false ID cards.

Jul182016

Israel – Couple Suspected of Running Prostitution ‘Empire’

Jewish CrimeBy Joe LevinJuly 18, 2016Leave a comment

25-year-old Elisa Zamlen and her partner, 30-year-old Alexander Radin, were charged with a slew of prostitution-related crimes on Sunday.

Nov152015

Israel – Convicted Contract Killer Goes Missing From Hospital

Jewish CrimeBy Joe LevinNovember 15, 2015Leave a comment

Police and the Israel Prison Service are searching for convicted contract killer Yaron Sankar, who they say disappeared from his room at the Assaf Harofeh Medical Center on Sunday night..

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