B&H, the Orthodox-owned electronics store, faces a lawsuit by the state’s attorney general for dodging millions of dollars in state taxes.
An executive whose firm was an integral part of Israel’s multibillion-dollar binary options industry, which has scammed millions around the world.
Leviev’s father is the chief rabbi of El Al airline.
She is accused of ordering some $96,000 worth of private meals from high-end restaurants rather than using the residence’s cook to prepare meals.
According to this plea, ABC’s sources say, this would involve significant monetary forfeiture and jail time.
Investigators are examining whether Cohen misrepresented the value of his assets to secure the loans.
“The issues in this case have nothing to do with Ivanka or the Ivanka Trump brand,” a spokesperson said.
The caller at a suburban New York synagogue’s bingo game has been charged with fraud for fixing the games.
Federal authorities are looking into whether Cohen’s income from his taxi-medallion business was underreported in tax returns.
Part of the funds were allegedly used to curry gifts for one of the defendant’s daughter on her wedding day.