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Tag Archives: Israeli Mafia

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  2. Entries tagged with "Israeli Mafia"

Israeli Mafia: Asi Abutbul Arrested on Suspicion of Having Hand In Lawyer’s Murder

Jewish CrimeBy Joe LevinMay 25, 20171 Comment

A prominent crime-syndicate figure was arrested Wednesday on suspicion of being involved in the 2008 assassination of attorney Yoram Hacham, who was killed by a car bomb in Tel Aviv.

Israeli Mafia: Suspect In Murder of Attorney Yoram Hakham Arrested

Jewish CrimeBy Joe LevinMay 24, 2017Leave a comment

The police renewed the investigation into the murder of lawyer Yoram Hakam and this morning (Wednesday) it was released for publication that a senior criminal was arrested in the affair.

Israeli Mafia: Former Trial Witness Against Mob Gunned Down In Netanya

Jewish CrimeBy Joe LevinApril 7, 2017Leave a comment

A former witness against a criminal organization was gunned down in Netanya late Thursday, police said.

The Israeli Mafia: Crime Boss Refuses To Testify Against Rival

Jewish CrimeBy Joe LevinMarch 26, 2017Leave a comment

Two rival heads of Israel’s most powerful crime families were brought face-to-face with one another at the Tel Aviv District Court on Sunday morning in what was supposed to be witness testimony.

The Russian, Israeli Crime Organization In Trump Tower

Joe LevinBy Joe LevinMarch 23, 2017Leave a comment

The FBI did wiretap Trump Tower, but its target was not the future president of the United States and the operation was over well before Donald Trump even declared his candidacy.

Israeli Said Set To Be Extradited To US Over Massive Online Scam

Jewish CrimeBy Joe LevinMarch 12, 2017Leave a comment

An Israeli was reportedly set to be extradited to the United States over his alleged involvement in a multi-million dollar international fraud case.

As Israel Based Financial Fraud Soars, Police Swoop On 20 Suspects As Part Of Global, FBI Led Investigations

CrimeBy Joe LevinMarch 4, 2017Leave a comment

Israel Police arrested 20 people this week in conjunction with a global FBI sting against an international crime ring that has allegedly scammed tens of millions of dollars from individuals and companies over the Internet.

20 Israelis Arrested For Huge International Money Laundering Scam

Jewish CrimeBy Joe LevinMarch 1, 2017Leave a comment

Police arrested 20 Israelis on suspicions of participating in a large international fraud and blackmail network that scammed tens of millions of dollars and euros from companies around the world.

Israel Police: Arrests Made In Celebrity Targeting Bombing Campaign

Jewish CrimeBy Joe LevinFebruary 17, 2017Leave a comment

Israel Police prevented the explosion of an explosive device under the car of soccer player Kobi Musa in Ramat Hasharon and arrested two suspects, who they also believe as belonging to a group of criminals who have planted bombs intended for other Israeli celebrities.

Sharp Increase In Sex Trafficking In Years Since Israel Lifted Visa Restrictions

Sex CrimeBy Joe LevinFebruary 5, 2017Leave a comment

The number of women entering Israel to work in prostitution has risen considerably over the past few years due to Israel’s waiving of visa requirements for visitors from the former Soviet Union, according to the Justice Ministry head responsible for combating human trafficking.

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