$55M Fraud Case Reveals Cracks In Israel Exclusive Diamond Exchange Club
“For seven months Hanan Abramovich told us stories there is money, there isn’t money.
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Ex-Rabin Aide Shimon Sheves Accused of Corruption In Romania
Romanian prosecutors accused the Israeli billionaire Beny Steinmetz and several other Israelis of conducting illicit real estate deals that cost the state nearly $150 million.