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Tag Archives: Jewish Crime

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  2. Entries tagged with "Jewish Crime"

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.

Rabbi Eliyahu Tumbak Arrested For Money Laundering

Jewish CrimeBy Joe LevinMarch 1, 2017Leave a comment

The dean of haredi elementary school Tiferet Yaakov was arrested at Ben Gurion Airport on Tuesday upon his return from a fundraising trip abroad, reported Kikar News.

Lakewood – Beeper Store Operator Iillegally Moved Millions

Jewish CrimeBy Joe LevinFebruary 24, 2017Leave a comment

An operator of a beeper store in downtown Lakewood that was a focus of an investigation this year pleaded guilty Thursday to running a business that illegally sent millions of dollars across the country.

Comverse Ex-CEO Jacob ‘Kobi’ Alexander Sentenced To 30 Months

Jewish CrimeBy Joe LevinFebruary 23, 2017Leave a comment

Former Comverse CEO Kobi Alexander, who was convicted in New York of securities offences, was sentenced today.

Judge Throws Out Plea Deal, Jails Ex-Chief Rabbi For 4.5 Years

Jewish CrimeBy Joe LevinFebruary 23, 2017Leave a comment

In a rare move, a Jerusalem judge on Thursday rejected a plea deal for former chief rabbi Yona Metzger, handing down a harsher sentence of four and a half years in prison on a slew of bribery and corruption charges.

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.

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.

Ashkelon Mayor Charged In Bribe Case Involving Hush Money Over Sexual

Jewish CrimeBy Joe LevinFebruary 13, 2017Leave a comment

The mayor of Ashkelon, Itamar Shimoni, was indicted Tuesday for accepting bribes, breach of trust and tax-related offenses.

Authorities Crack Down on ‘Modesty Police’ In Jerusalem

Jewish CrimeBy Joe LevinFebruary 13, 2017Leave a comment

Authorities in Jerusalem arrested two men Monday morning in an apparent crackdown on a vigilante “modesty squad” which has operated for years in the capital’s haredi neighborhoods.

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