Fraud

Fraud probe dropped into ex-Leeds United director

By Jessica Elgot, May 27, 2010

Property tycoon and former Leeds United director Simon Morris has vowed action against West Yorkshire Police who, he claims, "devastated" his life during a three-year probe into fraud allegations, which were dropped this week.

Mr Morris's property empire SRM Holdings was investigated for running fraudulent buy-to-let schemes. The investigation has now been dropped by the Serious Fraud Office, due to insufficient evidence.

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Jailed lawyer in bid to block probe into assets

May 27, 2010

A disgraced Israeli lawyer has launched a unique legal bid to block a Serious Organised Crime Agency (SOCA) investigation into his alleged multi-million pound assets in the UK.

Israel Perry was jailed for 12 years in October 2007 for aggravated fraud, embezzlement, obstruction of justice and violation of insurance laws following a six-year trial in Israel. His sentence was later cut to 10 years.

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Cabbie stole £200,000 of aunt's savings

By Alex Hills, May 27, 2010

A 59-year-old man who forged a legal document to obtain thousands of pounds of his elderly relative's savings has been jailed for three years.

The fraudulent document made by Malcolm Laster, of Edgware, gave him control of more than £200,000 belonging to his wife's aunt, 82-year-old Sadie Joseph.

Over a two-year period Laster spent £218,208 on holidays to America and gifts for friends and family, St Albans Crown Court heard.

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Wiesel blasts 'obscene' Madoff play

By Nathan Guttman, May 27, 2010

Some issues might still be too sensitive. This could be the lesson learned by Washington's Jewish theatre, which had to cancel a play on the Madoff financial scandal.

In Imagining Madoff, by playwright Deb Margolin, a fictional Bernie Madoff is depicted sitting in his prison cell as he recalls a conversation he had with Elie Wiesel, the Nobel Peace Prize laureate whose foundation lost more than $15 million in Madoff's Ponzi scam.

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Lawyers face £34m fraud investigation

By Marcus Dysch, May 21, 2010

Three prominent Jewish lawyer brothers are embroiled in an alleged multi-million pound fraud case in Gibraltar.

London-based Isaac Marrache and his brothers, Benjamin and Solomon, who own and run the Marrache & Co firm, have all been declared bankrupt and face a range of charges.

Benjamin and Solomon, who run the firm's Gibraltar office, were declared bankrupt in early May by Gibraltar's Supreme Court, which claims that the pair have stashed money in Israel and Panama.

The company is now in administration and specialists are investigating claims against it totalling £34 million.

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Meat-plant boss Rubashkin faces life after kosher fraud

By Paul Berger, April 29, 2010

The former CEO of America's largest kosher slaughterhouse was this week facing the prospect of life in prison.

A jail sentence was expected to be handed down on Thursday, drawing a line under a two-year drama that has shaken the kosher food industry and elevated ethics to a new level in the kosher world.

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Man claims daughter abducted under fake Irish passport

By Robyn Rosen, March 18, 2010

A Jewish father in New York is fighting to have his 11-year-old daughter returned after she was taken to Ireland under a passport he claims had been fraudulently signed.

The man, who cannot be named for legal reasons, has demanded that the Department of Foreign Affairs in Dublin, which issues passports, cancels the Irish passport issued to his daughter. She lived in New York two years ago, before, he alleges, being abducted by her mother and taken to Ireland.

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Lawyer charged in $1.2b Ponzi scheme

By Ellen Tumposky, December 3, 2009

A prominent Florida lawyer who was a major donor to US politicians and to Chabad has been charged with running a $1.2 billion Ponzi scheme.

Scott Rothstein, 47, was arrested on five racketeering and fraud charges and could face up to 100 years in prison. He pleaded not guilty to the charges, which included conspiracy to commit money laundering, mail fraud and wire fraud, and was being held without bail.

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Guilty: kosher abattoir owner faces 1,255 years in prison after giant fraud

November 19, 2009

The former CEO of America’s largest kosher slaughterhouse has been convicted on 86 charges of fraud.

A South Dakota jury declared Sholom Rubashkin, formerly of the Agriprocessors kosher meatpacking plant in Iowa, guilty of bank, mail and wire fraud; making false statements to a bank; money laundering; and ignoring an order to pay livestock providers. He was acquitted on five counts.

A date for sentencing has yet to be announced but Rubashkin, 50, could face up to 1,255 years in jail.

He still faces trial on 72 charges relating to immigration violations.

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Queen's Music Master manager jailed

By Marcus Dysch, November 2, 2009

The former manager of Sir Peter Maxwell Davies, Master of the Queen’s Music, has been jailed for defrauding the 75-year-old composer of more than £500,000.

Michael Arnold, 76, was Sir Peter’s manager for more than 30 years and was entrusted with his finances.

He was jailed for 18 months at Kingston Crown Court on Monday.

The self-confessed gambler had earlier admitted one charge of false accounting involving £522,333.

Arnold, who walks with a stick, was spared a longer sentence because of his age and ill-health.

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