Israeli Businessman Nochi Dankner Found Guilty of Stock Manipulation
Nochi Dankner, formerly one of the most powerful businessmen in Israel, was found guilty on Monday of stock manipulation and other securities’ offenses.
Israeli Billionaire Beny Steinmetz Arrested
Israeli billionaire Beny Steinmetz, a well-known strategic adviser and three other businessmen were detained for questioning under caution on Monday over allegedly using fake contracts to move and launder money.
Israeli behind massive JPMorgan hack has moved to country
The alleged mastermind behind a massive hack and data theft of JPMorgan and other banks in a scam involving hundreds of millions of dollars has moved to Israel, his father has revealed, according to a Friday report from Bloomberg news. Gery Shalon, the Georgian-Israeli son of Georgian politician Shota Shalelashvili, was indicted by a US…
DetailsIsraeli Arrested In Japan Railway Arson Case
Tokyo police have recently arrested an Israeli-Japanese musician, Izaya Noda, over a series of suspected arson incidents on Tokyo’s train lines. Noda, 42, is a resident of Musashino, and the grandson of Moshe Barter, who served as Israel’s ambassador to Japan in1966-1972.
Israeli Arrested After Thai Army Finds Weapons During Raids
The Thailand army raided local, Israeli-owned businesses on Saturday in the city of Koh Samui, arresting Nati Hadad, the manager of Koh Samui Search and Rescue medical center known to many Israelis, on suspicion of weapons possession.
Israel-Based Conman Sentenced To 7 Years In Jail By French Court
A French conman currently living in Israel has been sentenced in absentia to seven years in prison and fined €1 million ($1.11 million) for fraud by a Paris court, The Telegraph website reported.
Israel To Extradite To U.S. Men Accused of Bank Hacks and Fraud
Two Israelis who were indicted in July 2015 for using fake passports and identities to run a fraudulent stock scheme that garnered them millions, have been approved for extradition to the US by the Supreme Court of Israel on Sunday.
Israel Prison Service Considering Special Wing For Ehud Olmert
The Israel Prison Service has begun consulting with the Shin Bet to determine how best to keep former Prime Minister Ehud Olmert safe when he begins his prison sentence for corruption in September or possibly later.
Israel Police: Multi-Million Dollar Theft At Israel’s Diamond Exchange
Israel Police are investigating serious allegations of a huge diamond theft at the Ramat Gan Diamond Exchange, which could cause the bankruptcy of up to a dozen diamond companies.
Israel Police: Moshe Iram Arrested For Incitement Against IDF Manpower Head
Police arrested 40-year-old Moshe Iram, from Jerusalem, on suspicion of incitement to violence against the head of the IDF’s Manpower Directorate, Maj. Gen. Moti Almoz, after the suspect distributed inciting flyers near Almoz’s home.