Ehud Olmert’s former bureau chief Shula Zaken agreed to testify against her ex-boss in the Holyland graft case. Zaken, who has been convicted of graft in another scandal involving the former prime minister, signed a plea agreement Thursday with the state prosecutor’s office, which then asked the court to postpone the verdict in the Holyland…
The Internal Revenue Service is an easy target for anger and disdain, especially now, as the deadline to file income taxes approaches and the IRS hasn’t quite recovered from the public battering it is receiving over questionable audits of politicized organizations. We don’t mean to pile on. But the startling story reported by our Nathan…
Two Los Angeles Jews charged with participating in a $33 million bank fraud have fled to Israel. Aviv Mizrahi, who also goes by Aviv Shoham Schwartz, and Aryeh Greenes, both in their 50s, were charged Jan. 30 in U.S. District Court in Los Angeles with bank fraud and making false statements in loan applications, CBSLA.com…
David Blech, once dubbed the “King of Biotech”, failed to persuade a U.S. appeals court to throw out his four-year prison term for securities fraud on the ground that his sentencing judge was biased. Blech, 58, had argued in court papers that U.S. District Judge Colleen McMahon improperly considered his race and social status in…
A Jerusalem court voided the results of municipal elections in Beit Shemesh over fraud accusations, paving the way for a rematch between a secular challenger and the haredi Orthodox incumbent. The Jerusalem District Court’s decision on Thursday came after the results of the Oct. 22 election were challenged by Israeli Attorney General Yehuda Weinstein and…
A woman who pleaded guilty to stealing hundreds of thousands of dollars from a Staten Island Jewish cemetery paid $1.1 million in restitution as part of a civil settlement agreement, and was sentenced this week to five years’ probation. Ilana Friedman, a paid board member who together with her husband Arthur Friedman operated and controlled…
(JTA) — Bernard Madoff. An unscrupulous contractor. Art that disappeared or was destroyed by fire – it’s not clear which. Bad, bad bookkeepers. And did we mention Bernard Madoff? These were among the causes of “material diversion” of assets – tax-speak for lost funds or property totaling $250,000 or 5 percent – reported by Jewish…
At least 18 Jewish non-profit groups and non-profit groups that support Israeli institutions have notified tax authorities of likely illegal “diversions” of funds in the past five years. The Washington Post on Sunday published a review of more than 1,000 non-profit organizations that have reported such anomalies since 2008, when the Internal Revenue Service began…
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