Man Pleads Guilty To International Money Laundering In Manhattan Federal Court
Acting U.S. Attorney Joon H. Kim announced Monday a man who led an international money laundering business pleaded guilty in Manhattan federal court.
Israeli Mafia: Murdered Bodyguard Revealed As Police Agent Who Helped Foil Gangland Hits
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.
Israeli Mafia: Man Seriously Injured In Suspected Gangland Car Bombing
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.
Russian Gang Sets Fire To Israeli Prison
Three different fires were set on Monday by members of the Tanski gang, who are locked in Eshel prison in the south of Israel.
Ex-Platinum Executive, NYC Union Chief Must Face Fraud Charges
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.
Class Action Suit Claims Saudi Arabia Helped Prepare 9/11 Attack
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.
Massive Kashrut Fraud Exposed
Police are investigating a case of massive kashrut fraud in northern Israel.
Is Israel Becoming A Mafia State?
The other day, I was sitting at a picnic with several friends when someone referred to Vladimir Putin’s Russia as a “mafia state.”