Moshe Lax May Be Evicted By Eliot Spitzer
A former business partner of Ivanka Trump‘s who claims he introduced her to Jared Kushner is being evicted by Eliot Spitzer.
NYC Investigation Into If Yeshivas Are Breaking The Law Stalls
The city has blown its deadline for completing a politically explosive investigation into whether yeshivas are breaking the law by cutting out secular studies in favor of religious instruction.
Borough Park Congregation Divided Over Synagogue’s Future
A religious family feud is brewing in Brooklyn, where some say the best way to save a congregation is to tear down its historic synagogue.
Businessman Arrested As Part of Beny Steinmetz Probe Named As Shimon Menachem
Businessman Shimon Menahem, the former head of the Scorpio real estate division of Scorpio BSG Ltd., has been identified as the business executive who was arrested upon arrival at Ben-Gurion International Airport on Thursday.
Guatemala President Expels UN Anti-Corruption Chief
GUATEMALA CITY – Guatemalan President Jimmy Morales announced Sunday he is expelling the head of a U.N. anti-corruption commission that is investigating the president’s campaign financing.
Moshe Lax, Ivanka’s Business Partner
His vendors call him a “career grifter.” His father’s creditors claim he’s a fraud and a serial extortionist who shakes people down with trumped-up threats of criminal charges.
Why Isn’t US Treasury’s Real Estate Crackdown Permanent?
The US Treasury Department’s announcement that it yet again extended a program to thwart money laundering by Russians and other foreigners through luxury US real estate begs the question: why isn’t it permanent?
AG Orders Police To Open Probe Against Former Bank Leumi Executives
Attorney General Avichai Mandelblit has ordered police to open an investigation against three former Bank Leumi executives alleged to have aided US customers in tax evasion, media reports said.