World Jewish Congress President Ronald Lauder was questioned by Israeli police last week in connection to the fraud probe into Prime Minister Benjamin Netanyahu.
(JTA) — Former New York State Assembly Speaker Sheldon Silver can stay out of prison on bail while appealing his conviction, a federal judge ruled Thursday in a decision that suggested a possible reversal of his November corruption conviction. According to federal law, a judge should allow a defendant to stay out of prison on bail during an…
Three New York City police commanders and a business consultant were arrested on Monday as part of a wide-ranging federal corruption probe that has also been examining Mayor Bill de Blasio’s fundraising activities.
Former New York State Assembly Speaker Sheldon Silver, for decades one of the state’s most powerful politicians, was sentenced on Tuesday to 12 years in prison for collecting millions of dollars in illegal kickbacks.
Interior Minister Aryeh Deri one of two Israeli pols under investigation for corruption
A French journalist said he had proof that a defendant in a major fraud trial set to begin in Paris donated funds to Israel’s Likud party and gave personal favors to Benjamin Netanyahu before he became prime minister.
Shas party chairman Aryeh Deri was approved to serve as Israel’s interior minister more than two decades after resigning from the same position over corruption charges.
Israel’s top court slashed former Prime Minister Ehud Olmert’s prison sentence to 18 months from six years on Tuesday after overturning the main count in his 2014 bribery conviction.
Irving Picard, the trustee appointed to liquidate the assets of convicted Ponzi schemer Bernard Madoff and return money to his victims, has filed a $95 million lawsuit against some of Israel’s largest educational and medical institutions.
The two men used to share the same synagogue pew. One’s wife was the other’s chief of staff. Now both share an ignoble distinction: guilty of accepting millions through illegal kickback schemes. There is one thing Sheldon Silver and William Rapfogel won’t share, however: a jail cell.