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: Jewish Crime

You are here:
  1. Home
  2. Entries tagged with "Jewish Crime"

NYC Lawyer Charged With Tax Evasion Related To Shelters

Jewish CrimeBy Joe LevinOctober 27, 2016Leave a comment

A New York lawyer has been criminally charged with failing to report to the Internal Revenue Service more than $3 million of fee income from tax shelter and other transactions he handled at the law firm Herrick Feinstein, where he led the tax practice.

James O’Neill: Borough Park Community Leader Boasted About Snagging Favor From Future Top Cop

Jewish CrimeBy Joe LevinOctober 26, 2016Leave a comment

A Borough Park community leader bragged on a taped phone call how he pulled some strings to get future top cop James O’Neill to transfer a friendly lieutenant back to the neighborhood.

SHOCK: Four Sifrei Torah Stolen from Flatbush Shul On Simchas Torah

Jewish CrimeBy Joe LevinOctober 26, 2016Leave a comment

NYPD are searching for a thief who snuck into a Brooklyn synagogue and swiped four silver Torah scrolls in the midst of a Jewish holiday celebrating the annual conclusion of public readings of the text, officials said Wednesday.

Israeli Mobster Investigation Picks Up Steam As 6 Arrested

Jewish CrimeBy Joe LevinOctober 26, 2016Leave a comment

Police arrested six suspects and detained five for questioning on Tuesday on suspicion of drug trafficking and murder, including the murder of high-profile criminals Jordan Azoulay and Yitzhak Geffen.

Court: Ex-Deputy Israeli Knesset Speaker Consumed Hard Drugs While Managing Bulgarian Casino

Jewish CrimeBy Joe LevinOctober 25, 2016Leave a comment

A court ruled on Tuesday that Likud MK and deputy Knesset speaker Oren Hazan consumed hard drugs and managed a casino in Burgas.

Platinum Partners and The People Involved

Jewish CrimeBy Joe LevinOctober 22, 2016Leave a comment

If we were the Federal Authorities, we would be focusing on preventing a mass exodus of Platinum Partners’ Principles to Israel.

Platinum Partners Just Filed For Bankruptcy

Jewish CrimeBy Joe LevinOctober 19, 2016Leave a comment

Two Platinum Partners hedge funds have sought U.S. Chapter 15 bankruptcy protection as part of an ongoing liquidation effort, according to court documents filed in New York federal court Tuesday.

Tel Aviv Man Killed In Car Bombing Suspected Criminal Incident

Jewish CrimeBy Joe LevinOctober 16, 2016Leave a comment

An Israeli man was killed when a car exploded in Tel Aviv on Sunday afternoon, police said.

Shomrim Leader Shaya Lichtenstein Looks For Plea Deal In NYPD Corruption Scandal

Jewish CrimeBy Joe LevinOctober 16, 2016Leave a comment

A Brooklyn Shomrim patrol leader accused of paying NYPD cops cash bribes in order to expedite gun permits is in talks with feds over a plea deal, lawyers said Friday.

NYPD: Jewish Woman Murdered, Thrown Into Water By Own Son

Jewish CrimeBy Joe LevinOctober 10, 2016Leave a comment

Police believe that a Jewish woman who went missing from her home last week was murdered by her son.

←1
23456789101112131415161718
…1920212223…
24252627282930313233343536373839404142434445464748495051525354
55→
TOTPI

Copyright www.TOTPI.com © All Rights Reserved

Go to Top