JERUSALEM (JTA) — Israeli Interior Minister Aryeh Deri has been named as one of two high-ranking Israeli politicians who are under investigation for suspected criminal behavior. The existence of the separate scandals, both in the preliminary stages of investigation, was reported in several Israeli media outlets Tuesday night. Few details have been released since the…
PARIS — 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. Arnaud Mimran, a French Jew whose trial is set to begin in May for allegedly…
JERUSALEM — 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. On Sunday, the Cabinet unanimously backed Deri’s appointment to succeed Silvan Shalom, who resigned from the post and the Knesset last month in the wake of sexual…
JERUSALEM — 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. Olmert, 70, will begin serving his term on Feb. 15, according to live reports from the Jerusalem courtroom, making him the first former head…
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.- Among the defendants in the suit filed Wednesday in Tel Aviv District Court are Hebrew University of Jerusalem, the…
(JTA) – 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. Within the space of less than…
Sheldon Silver, one of New York state’s most powerful politicians for two decades, was convicted on Monday of abusing his office to collect as much as $4 million in illegal bribes and kickbacks. A federal jury in Manhattan found Silver, 71, guilty of all seven counts he faced, including fraud, extortion and money laundering, following…
Sheldon Silver, the once-powerful former leader of the New York State assembly, lost his bid to have federal corruption charges against him dismissed on Friday for the second time. “None of Silver’s arguments is persuasive,” U.S. District Judge Valerie Caproni in Manhattan wrote in rejecting Silver’s motion to throw the case out. Silver, 71, is…
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