Crime

Lieberman to be charged with fraud

By Anshel Pfeffer, April 7, 2009

Israeli Foreign Minister Avigdor Lieberman is to be charged with money laundering and fraud, according to Justice Ministry sources.

“We have enough proof to indict him on multiple charges of money laundering through a string of shell companies,” said a lawyer from the Justice Ministry, who is close to the investigation.

In the next few weeks, the police’s National Fraud Squad is expected to recommend an indictment against Mr Lieberman. Then Attorney-General Menahem Mazuz must decide whether to press charges, pending a hearing.

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Rabbi convicted of molesting daughter

By Leon Symons, April 2, 2009

A strictly Orthodox rabbi is due to be sentenced on Friday after being convicted of molesting his daughter. Some of the attacks took place in the UK.

Brooklyn Federal Court heard that Rabbi Israel Weingarten, a member of the Satmar sect, had started abusing his daughter when she was nine years old and had moved his family from America to Israel, Belgium and Britain in order to avoid detection.

Weingarten was convicted of five counts of travelling outside the country to have sex with a minor and could face at least 20 years in prison.

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Squatters locked me out, then stole my art

By Leon Symons, March 26, 2009

The life of an Israeli artist has been wrecked by a group of Polish squatters who broke into and occupied his home twice, stripping it of his work and possessions.

Ya’akov Boussidan was initially left with bills of hundreds of pounds for telephone calls and utilities, as well as repairs for the damage they caused at his house — once the home of the actress Marie Lloyd — in Lewisham, south London.

While he was trying to regain possession of his home, he fell ill and spent three weeks in hospital.

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Raid turns up guns, drugs ... and tusks

By Marcus Dysch, March 26, 2009

Evidence of paedophilia, firearms possession, drug trafficking and prostitution have been uncovered by police conducting an investigation into the criminal use of safety deposit boxes.

Police are now conducting over 1,000 spin-off investigations and believe they have inflicted a substantial blow to global crime networks.

Among the items discovered in the 3,554 seized boxes were millions of pounds, euros and US dollars in cash; illegal elephant tusks; drugs including ketamine and pure cocaine; forged passports and numerous firearms.

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The lawyer, the lies and the fast ladies

By Keren David and Dan Goldberg, March 26, 2009

He was a highly respected member of the Australian Jewish community, a human rights lawyer honoured as an “Australian National Treasure.”

But when, in 2006, former judge Marcus Einfeld, 69, drove his silver Lexus sedan at 60 kmh through a 50kmh zone, he was on a highway to a prison cell — and by the most bizarre route.

Rather than pay a $AU77 speeding fine — around £37 — Einfeld claimed that he had lent the car to an old friend, an American academic called Teresa Brennan.

But his alibi failed when police discovered that Professor Brennan had been dead for three years.

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Police plea on crime reporting

By Jonathan Kalmus, March 19, 2009

Senior police officers have warned Manchester Jews that failing to report antisemitic incidents is hampering police efforts to stamp out hate crime.

At a meeting arranged by the Salford force for Jewish community members on Monday, Chief Superintendent Robert Potts said: “We know for a fact that there is under-reporting [of antisemitism].” Official numbers for incidents remained low despite a spike in January’s figures resulting from the Gaza conflict.

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Salute to Israel protest case is dropped by the CPS

By Marcus Dysch, March 19, 2009

A criminal charge has been dropped against the founder member of an anti-Israel campaign who protested with fake blood on her hands at a rally for Israel.

Naomi Wimborne-Idrissi, of Jews for Boycotting Israeli Goods, was one of eight people arrested during the Salute to Israel parade through central London last June.

As a UJIA float passed her in Haymarket, Ms Wimborne-Idrissi held up her hands, covered in red food dye, and shouted: “Palestinian blood on Israeli hands.”

She was arrested and charged with a public order offence for “causing harassment, alarm and distress”.

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'Mini-Madoffs' facing fraud charges in LA

By Tom Tugend, March 19, 2009

Two Jewish business executives in Los Angeles are facing federal fraud charges, further unsettling a Jewish community affected by the fallout from Bernard Madoff’s $50 billion Ponzi scheme.

Both were prominent donors to Jewish and other charities.

Bruce Karatz, until recently one of the highest paid executives in the country, was indicted by a federal grand jury on 20 counts of mail, wire and securities fraud, and making false statements.

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Football arrest

March 19, 2009

A man has been arrested in connection with an alleged antisemitic incident at a Premier League football match.

Lawyer Stefano Lucatello, 47, was questioned by police in Hull, East Yorkshire, on suspicion of causing religiously aggravated harassment, alarm and distress. It is alleged he called a fan “Jew boy” during Hull City’s game with West Bromwich Albion at the KC Stadium on January 31. Mr Lucatello was released on police bail until a date in April.

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Jerusalem murder is solved

March 12, 2009

Clues to a mystery that is more than 60 years old will be revealed next week at an intriguing Jerusalem press conference.

On May 6 1947, a 16-year-old volunteer for the hard right-wing Stern Group in pre-state Palestine, Alexander Haim Rubowitz, was distributing political leaflets on a Jerusalem street corner. The teenager was abducted by men who identified themselves as British police officers — and was never seen again.

He was presumed to have been murdered by his abductors, but his body

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