Skip to content
TOTPI
Private consulting services, serving the Jewish Orthodox Community Worldwide
TOTPI
  • Home
  • About Agency
  • Why Us
  • Press
  • Joe Levin
  • Newsroom
  • Contact
Instagram page opens in new windowTwitter page opens in new windowLinkedin page opens in new window
Instagram page opens in new windowTwitter page opens in new windowLinkedin page opens in new window
Instagram page opens in new windowTwitter page opens in new windowLinkedin page opens in new window
TOTPI TOTPI TOTPI
  • Home
  • About Agency
  • Why Us
  • Press
  • Joe Levin
  • Newsroom
  • Contact

Tag Archives: Fraud charges

You are here:
  1. Home
  2. Entries tagged with "Fraud charges"

Rabbis Arrested For Fraud Sent To House Arrest

Jewish CrimeBy Joe LevinSeptember 6, 2017Leave a comment

The four rabbis from various Israeli cities whom police arrested today, Wednesday, on suspicions of fraudulently obtaining police “fitness certificates,” that testify to a criminal-free past and would enable them to qualify for the post of “City Rabbi,” have been sent to house arrest with limiting conditions.

Ex-AIG CEO Hank Greenberg Must Face Fraud Trial

CrimeBy Joe LevinJune 2, 2016Leave a comment

Former American International Group (AIG.N) chief executive Maurice “Hank” Greenberg must face a fraud trial over transactions at the insurer, New York’s highest court ruled on Thursday.

TOTPI

Copyright www.TOTPI.com © All Rights Reserved

Go to Top