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Jan302023

Ultra-Orthodox baby trafficker Haim Aharon Yosefi

INVESTIGATIONS, Jewish Crime, Jewish Sex crimesBy Joe LevinJanuary 30, 2023

Where is my baby?Where is your baby?Where is my friends’ baby? Are you related or familiar with that question? Where you told story’s that never you happened? Have thy given you hope that never came true? Have thy made you say things, what you would never say? Made promises? Made you sighing papers what you…

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Aug142017

Ultra-Orthodox Baby Trafficker Exposed

Jewish Crime, Joe LevinBy Joe LevinAugust 14, 2017Leave a comment

Haim Aharon Yosefi—a well-known businessman and figure in the ultra-Orthodox world—trades in babies.

Nov292016

Two Williamsburg Landlords Plead Guilty To Unlawfully Evicting Tenants

Jewish CrimeBy Joe LevinNovember 29, 2016Leave a comment

“New York has zero tolerance for those who seek to defraud or discriminate against rent-regulated tenants trying to make a home for themselves and their families,” Governor Cuomo said.

Dec122016

Two New Jersey Traders Accused in $26 Million Trading Scam

Jewish CrimeBy Joe LevinDecember 12, 2016Leave a comment

Passaic, NJ – Two New Jersey-based securities traders were arrested today and charged with orchestrating a massive, long-running market manipulation scheme that netted them more than $26 million in illegal profits between 2014 and 2015, U.S. Attorney Paul J. Fishman announced.

Jul222015

Two Israelis Facing Extradition To US For ‘Pump And Dump’ Scam Ordered Kept In Custody

Jewish CrimeBy Joe LevinJuly 22, 2015Leave a comment

Jerusalem – Two Israelis indicted in the US and facing extradition for allegedly using fake passports and identities and running a “pump and dump” securities fraud scheme that made millions were ordered kept in custody for twenty days by the Jerusalem Magistrate’s Court Wednesday, due to fear that they both pose a flight risk.

Jun92016

Two Israelis Charged In Cyberfraud Against JPMorgan, Others Plead Not Guilty

Jewish CrimeBy Joe LevinJune 9, 2016Leave a comment

New York – Two Israeli citizens pleaded not guilty on Thursday to orchestrating a massive computer hacking and fraud scheme that included an attack against JPMorgan Chase & Co and generated hundreds of millions of dollars of illegal profit.

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.

Mar272017

Two Israeli Teens Likely To Be Charged With Running $1.2 Cybercrime Operation

Jewish CrimeBy Joe LevinMarch 27, 2017Leave a comment

Police are nearing the end of their investigation into a pair of Israeli hackers who allegedly caused damage estimated at 6 million shekels ($1.6 million), and predict that indictments will be filed against them soon.

Nov172015

Two Brooklyn Man Sentenced To Four Years In Prison In Forced ‘Get’ Case

Jewish CrimeBy Joe LevinNovember 17, 2015Leave a comment

Trenton, NJ – Two Brooklyn, New York, men were each sentenced today to more than three and a half years in prison for crossing state lines as part of a plan to violently coerce a recalcitrant husband to grant his wife a religious divorce, U.S. Attorney Paul J. Fishman announced.

Mar262017

Trump Pushed FBI To Nab Israeli-American Suspect In Bomb Threats

Jewish CrimeBy Joe LevinMarch 26, 2017Leave a comment

Iraeli police only managed to zero in on the Jewish Israeli-American teen Michael Kaydar suspected of calling in the JCC bomb threats after US President Donald Trump sent over a team of 12 FBI agents to Israel in recent weeks.

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