Israeli far-right leader Avigdor Lieberman was charged on Sunday with fraud and breach of trust, allegations that prompted his resignation as foreign minister two weeks ago, justice officials said. Lieberman, who has denied the accusations, remains head of the Yisrael Beitenu party that has formed a coalition with Prime Minister Benjamin Netanyahu’s right-wing Likud party…
A Bronx woman has been hit with federal fraud charges for soliciting donations in the name of Newtown rampage victim Noah Pozner, federal prosecutors announced today. Nouel Alba, 37, of the Bronx, N.Y., was charged with lying to FBI agents in connection with their investigation into a fraudulent fundraising scheme related to the Newtown school…
Former Israeli Chief Rabbi Eliyahu Bakshi-Doron was charged with fraud for his alleged involvement in a scam that issued false rabbinic credentials to civil servants. It reportedly is the first time a chief rabbi has been charged with fraud. Other charged levied against him on Monday include attempted fraud and breach of trust. He is…
One of Bernard Madoff’s longest-serving employees pleaded guilty on Thursday to falsifying records, a conspiracy that a prosecutor said began in the 1970s at the start of the multibillion-dollar Ponzi scheme. Irwin Lipkin, 74, a former controller of Bernard L. Madoff Investment Securities LLC, told a Manhattan federal court judge that for years he fudged…
A former caseworker for an organization that aids survivors of Nazi persecution was sentenced to 18 months in federal prison Friday for her participation in a $57 million fraud scheme. Polina Breyter, an employee of the Conference on Jewish Material Claims against Germany, also was ordered by U.S. District Judge Thomas P. Griesa in Manhattan…
Rabbi Menachem Youlus, once dubbed the “Jewish Indiana Jones” for his remarkable tales of rescuing Holocaust-era Torah scrolls, was sentenced in federal court on Thursday to more than four years in prison for fraud. Youlus was sentenced to 51 months by Judge Colleen McMahon, of the U.S. District Court of Southern New York. Youlus had…
More than $2.48 billion in additional funds recovered from the Bernard Madoff Ponzi scheme have been sent to individuals and organizations bilked out of their investments. Checks ranging from $1,784 to $526 million were mailed Wednesday to 1,230 former customers of Bernard L. Madoff Investment Securities LLC, according to the Madoff Recovery Initiative. The average…
One of Bernard Madoff’s longest-serving employees is expected to plead guilty to criminal charges in the multibillion-dollar Ponzi scheme, U.S. prosecutors said, the latest among a dozen former employees to face charges. Irwin Lipkin, a former controller of Bernard L. Madoff Investment Securities LLC, will appear in Manhattan federal court on Th ursday, prosecutors said…
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