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Category Archives: Israel

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Police to probe alleged Sexual Misconduct by bar chief Avi Himi

INVESTIGATIONS, IsraelBy Joe LevinJanuary 31, 2023

Police announced Tuesday they will examine an accusation of sexual indecency against outgoing Israel Bar Association head Avi Himi hours after he announced his resignation in the wake of a TV report detailing the allegations. Police said in a statement that the decision was made following consultations with the State Prosecutor’s Office, though the matter…

Israeli behind massive JPMorgan hack has moved to country

Israel, Jewish CrimeBy Joe LevinJanuary 30, 2023

The alleged mastermind behind a massive hack and data theft of JPMorgan and other banks in a scam involving hundreds of millions of dollars has moved to Israel, his father has revealed, according to a Friday report from Bloomberg news. Gery Shalon, the Georgian-Israeli son of Georgian politician Shota Shalelashvili, was indicted by a US…

7 Israelis killed, 12 wounded in a shooting attack in Jerusalem

Israel, TerrorBy Joe LevinJanuary 27, 2023

At least eight Israelis were killed and 12 others were wounded in a shooting attack near a synagogue in Jerusalem, the Magen David Adom medical emergency services reported Friday. The assailant was shot dead, and the wounded were taken to taken to Hadassah Mt. Scopus Hospital. Israel’s police said the attack happened at the Neve…

Israeli women attempt to smuggle cocaine, ketamine

Crime, IsraelBy Joe LevinJanuary 22, 2023

The cocaine and ketamine were hidden inside shampoo containers and food supplement packages and were taken to a police lab for confirmation The four young women accused of attempting to smuggle 33 pounds of cocaine and ketamine from Germany into Israel arrived at the hearing at Rishon LeZion Magistrate’s Court on Sunday, crying as their…

Israel nabs 4 young women in mass cocaine bust at airport

Crime, IsraelBy Joe LevinJanuary 18, 2023

The Israeli police revealed Tuesday four suspects who were arrested at Ben Gurion Airport a day earlier with 15kg of hard drugs were all young women with no criminal record. The four Israeli women were arrested Monday, following a foiled attempt to smuggle 15kg of cocaine and ketamine from Germany into Israel. According to the…

Greek Authorities Fine Spyware Firm Owned by Former Israeli Intel Officer

IsraelBy Joe LevinJanuary 17, 2023

The Personal Data Protection Authority in Greece issued on Monday a 50,000 euro fine to Israeli-owned spyware company Intellexa. The company, owned by former Israeli intelligence officer Tal Dilian, is accused of failing to cooperate with an ongoing investigation into the use of spyware in Greece. According to Greek media, the Data Protection Authority launched…

American-Jewish investor buys Greek Orthodox Patriarchate land in Jerusalem

IsraelBy Joe LevinJanuary 17, 2023

Gary Barnett, an American-Jewish land developer, has dived headfirst into the Greek Orthodox Patriarchate land controversy in Jerusalem by purchasing the land for NIS 750 million from its current owners, Nayot Komemiyut Investments. About 1,000 housing units, and the five-star Inbal Hotel, stand on the land in the neighborhoods of Talbiyeh, Rehavia and Nayot. The…

Israel arrests 6 men wanted by the US over alleged $148m binary options fraud

Crime, IsraelBy Joe LevinJanuary 15, 2023

Israeli police last week arrested six alleged investment scammers as part of a proceeding to extradite them to the United States. Ori Maymon 36, Nissim Alfasi, 37, Afik Tori, 30, Oron Montgomery, 41, Dave Barzilay, 44 and Gilad Mazugi, 39, were arrested on Tuesday and are being held in custody as their lawyers battle the…

Seven people caught trying to smuggle rape drug into Israel

IsraelBy Joe LevinJanuary 15, 2023

Seven people were caught trying to smuggle 45 liters of a GBL rape drug into Israel on Saturday, according to the Israel Police Spokesperson’s Unit. The Jaffa police station received a tip that the drug was on the way into the country, causing the police to stop the smuggling group upon their arrival in the…

Israeli crime syndicate leader Ali Jarushi, assassinated in Ramle

Crime, IsraelBy Joe LevinJanuary 13, 2023

A senior member of a prominent crime organization was shot dead on Friday in Ramle, a city in central Israel with significant Jewish and Arab populations. Early on Friday, 50-year-old Ali Jarushi was rushed to a local hospital in critical condition after being shot multiple times near a mosque. Jarushi is a central figure in…

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