Top lawyer questioned by police

By Marcus Dysch, July 22, 2010

A top Jewish lawyer has been interviewed by police investigating the alleged theft of £158,000 of his former chambers' funds.

David Friesner, who has represented Premier League footballers and was one of Manchester's most highly regarded barristers, was questioned under caution over the missing money. He has not been arrested or charged.

Mr Friesner, of Salford, denies any wrongdoing. His solicitor, Ian Lewis, said he would continue to aid police.


Psychologist used false names to avoid £1m property debt

June 10, 2010

A Jewish psychologist who used over 40 false names to avoid paying debts of over £1m has been jailed.

Yehuda Crammer, 65, of Prestwich, Manchester, was sentenced to 30 months' imprisonment on Tuesday. He pleaded guilty to two counts of concealing property after he was made bankrupt in 2004.

Manchester Crown Court heard how the psychologist, who ran a Harley Street clinic as well as one in central Manchester, had racked
up £800,000 of debt from owning a care home which fell into financial difficulty.


Gibraltar 'fraud' lawyers are bailed

June 3, 2010

Two prominent lawyer brothers embroiled in a fraud case in Gibraltar have been released on bail.

Benjamin and Solomon Marrache had been remanded in custody since February. They were bailed on Tuesday on condition they provide £400,000 in sureties and surrender their travel documents. The same conditions were imposed on a third brother, Isaac Marrache, last month.

All three face charges of fraud and have been declared bankrupt. Marrache & Co is now in administration and specialists are investigating claims against it totalling £34 million.


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.


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.


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.


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.


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.


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.


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.