Acting U.S. Attorney Joon H. Kim announced Monday a man who led an international money laundering business pleaded guilty in Manhattan federal court.
An undercover agent who was gunned down earlier this year in an apparent gangland murder was revealed Monday to have successfully infiltrated crime syndicates, foiled plans for a string of attacks and helped gather information that led to the arrest of dozens of suspected underworld criminals.
A man was seriously injured in a car bombing outside a supermarket in the Haifa suburb of Nesher in what police said was likely an attempted gangland killing.
Three different fires were set on Monday by members of the Tanski gang, who are locked in Eshel prison in the south of Israel.
A federal judge in Manhattan on Monday refused to dismiss fraud charges against a former Platinum Partners hedge fund executive and a former union leader for New York City prison guards, who claimed their indictment was based on illegal wiretaps.
An enormous class action lawsuit submitted against Saudi Arabia by 1,400 family members of the victims of the September 11 terrorist attacks has brought new details to light, while claiming that the Saudi embassy in the United States financed a “dry run” for the attack carried out by two Saudi agents.
Police are investigating a case of massive kashrut fraud in northern Israel.
The other day, I was sitting at a picnic with several friends when someone referred to Vladimir Putin’s Russia as a “mafia state.”