Court again surprised and extended the detention of suspected fraud of Ministry of Education through fictitious organization • "Growing and based evidence and there is concern of obstruction of justice"
The arrest of two suspects on fraud from the Ministry of Education through a fictitious organization, Bnos Yerusahalayim – Keren Moshe, were detained • On Thursday, the court will consider an alternative to detention
Detainees: Head of a fictitious organization, Bnos Yerushalayim – Keren Moshe, from Ramat Beit Shemesh and two additional avreichim from the Meah Shearim neighborhood and Givat
Charges brought against 11 defendants from Jerusalem and Beitar Illit in the 'Masmidim' case • the charges: fraud, money laundering, witness harassment and obstruction of court justice
An orthodox film director in Minnesota, was convicted of fraud and received a heavy penalty: 10 years in prison • Claim: "The prosecution against me was tainted by anti-Semitism" - and angered the judge
A court convicted Shalom Cooperman from Bnei Brak for fraud • established an investment company and promised the victims monthly interest of 1-2% • "he took the money despite knowing that he cannot return it"
Freehold District Court in New - Jersey, sentenced Shlomo Dwek to four years in prison for bank fraud • Dwek will spend his imprisonment in overlap with his prison sentence of six years
"Zeek Rewards" – an investment program of the Zeekler site – was defined by the authorities of securities in the USA as a Fonsey fraud. Among the clients: 50 thousand Israelis, including thousands of hareidim
"Zeek Rewards" – an investment program of the Zeekler site – was defined by the authorities of securities in the USA as a Fonsey fraud. Among the clients: 50 thousand Israelis, including thousands of hareidim
An Israeli Meshulach travelled to London for his father who is critically ill. A fellow who presented himself as a famous "driver", took advantage of his innocence and succeeded to steal the entire sum he raised: 40,000 NIS
The high court of appeal in Paris approved the guilt of the two main centers of scientology in France, the ‘Celebrity Center’ and the ‘Sa’al Library’ in fraud ● The cult has several active centers in Israel as well