Tag: Fraud
Son of former IDF chief among suspects in $35 million scam
The Israel Police on Monday arrested five suspects in a global investment scam, following a year-long undercover investigation.
The suspects, among whom is the son of a former IDF chief of staff, allegedly duped investors...
Notorious Ponzi-schemer Bernie Madoff dies at age 82
Jewish Ponzi schemer and disgraced financier Bernie Madoff died on Wednesday at the Federal Medical Center in Butner, N.C., at the age of 82, his lawyer confirmed.
His death was a result of natural causes and...
Former MK Hanin Zoabi to be indicted on fraud charges
Israel’s attorney general announced on Tuesday that former Knesset member Hanin Zoabi of the Balad Party will be indicted on fraud charges.
Zoabi is accused of forging documents submitted to the State Comptroller between 2013...
US indicts two Iranians over cyber-theft campaign
Two Iranian nationals have been federally charged in connection with a coordinated cyber-intrusion campaign—sometimes at the behest of the Iranian government—allegedly targeting computers in New Jersey, elsewhere in the United States, Europe and the...
Former Chabad of Poway rabbi pleads guilty to federal charges of fraud, tax evasion
Rabbi Yisroel Goldstein, the former leader of Chabad of Poway in Southern California, was among several defendants who pled guilty in federal court on Tuesday to charges of fraud related to a multimillion-dollar tax-evasion...