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Tag Archives: Israeli Citizen

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  2. Entries tagged with "Israeli Citizen"

Israeli Extradited To US To Face Drug, Money Laundering Charges

Jewish CrimeBy Joe LevinFebruary 17, 2017Leave a comment

BOSTON — An Israeli national has been indicted by a grand jury on charges of drug trafficking and international money laundering, the U.S. Attorney’s Office said Thursday.

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.

Credit Suisse Client Gets 7 Months For Hiding $200 Million

CrimeBy Joe LevinFebruary 12, 2017Leave a comment

A retired professor will spend seven months in prison for planning to defraud the United States and falsify a statement of expatriation to the Internal Revenue Service (IRS).

Alexander Lapshin Extradited To Azerbaijan

NewsroomBy Joe LevinFebruary 7, 2017Leave a comment

Israeli blogger Alexander Lapshin was extradited from Belarus to Azerbaijan on Tuesday, a Foreign Ministry source confirmed, two months after being arrested for criticizing Azerbaijan and its president.

Belarus Supreme Court, Alexander Lapshin To Be Extradited To Azerbaijan

NewsroomBy Joe LevinFebruary 7, 2017Leave a comment

The Supreme Court of Belarus ruled today to leave the decision of the Prosecutor General’s office on blogger Alexander Lapshin’s extradition to Azerbaijan in force, RIA Novosti reports.

Israeli Suspected of Being Middleman For $20M Bribe To Peruvian Ex-president

CrimeBy Joe LevinFebruary 6, 2017Leave a comment

Israeli businessman Yossi Maiman is suspected of serving as an intermediary for a $20-million bribe to former Peruvian President Alejandro Toledo.

Le Pen With Trump: ‘Israelis Are Banned From Muslim Countries As Well’

Joe LevinBy Joe LevinFebruary 2, 2017Leave a comment

hree months before the French presidential elections, in which the polls predict that Marine Le Pen is set to reach a glorious achievement by making it to the second and final round, Le Pen is setting the mark on the style of her administration.

Belarusian Court Rejects Israeli Blogger’s Appeal Against Extradition To Azerbaijan

NewsroomBy Joe LevinJanuary 26, 2017Leave a comment

The Minsk District Court rejected Israeli blogger Alexander Lapshin’s appeal against the Belarussian Ministry of Justice’s decision to extradite him to Azerbaijan on Thursday.

Israeli Who Fought ISIS Charged With Murder In Foreign Country

IsraelBy Joe LevinJanuary 24, 2017Leave a comment

Details emerged from a top secret case involving a 22-year-old Israeli who had been fighting abroad against ISIS before being arrested in June 2015 and charged with murder in a country with which Israel has no diplomatic relations, it was cleared for publication Tuesday morning.

Russia Will Act To Prevent Extradition of Israeli Blogger Alexander Lapshin

NewsroomBy Joe LevinJanuary 17, 2017Leave a comment

Russia will act to prevent the extradition of Russian-Israeli blogger Alexander Lapshin to Azerbaijan, Russian Foreign Minister Sergey Lavrov told a press conference on Tuesday. 

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