13.9 C
Jerusalem
Tuesday, April 23, 2019
Home Tags Fraud

Tag: Fraud

Former Chief Rabbi of Israel convicted of fraud

Following a long trial, former Israeli Sephardi Chief Rabbi Eliyahu Bakshi-Doron was convicted of fraud and breach of trust.

20 Israelis arrested for huge international money laundering scam

Following a year and a half-long investigation, police arrested 20 Israelis suspected of extortion, tax fraud and money laundering. The network is accused of...

New York: Comverse founder Jacob Alexander sentenced to 30 months for backdating

The Israeli-born Alexander returned to the US last year after fleeing to Namibia to escape prosecution for backdating charges.

Israel Police recommends indictment against Netanyahu’s former chief of staff

After an intense investigation against Israeli Prime Minister Benjamin Netanyahu’s former chief of staff, police investigators are recommending that Ari Harow be indicted. Attorney...