Fraud

Warning: fraudster on loose

By Leon Symons, October 10, 2008

A warning has been issued to every minister in the United Synagogue to be on their guard in case a convicted conman turns up on their doorstep.

The warning was sent out a day after the man, 40-year-old Bradley Silver, was given a suspended prison sentence after he admitted three charges relating to forged cheques.

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Conman pretends to be Meretz UK chair

By Candice Krieger, October 10, 2008

The chairman of a British-based progressive Zionist group is the latest victim of a Nigerian email scam.
Someone claiming to be Meretz UK's Yehuda Erdman wrote an email - received by members of the organisation and at the JC - saying he was stranded in Nigeria, where he was working with HIV and Aids sufferers. He appealed - in very questionable English - for hundreds of dollars.

The email reads: "It as [sic] been a very sad and bad moment for me, the present condition that I found myself is very intoxicated for me to explain.

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TV lawyer bailed over poisoning claims

By Marcus Dysch, August 21, 2008

A high-profile divorce lawyer and TV pundit has been arrested for allegedly lying to police about a plot to poison her.

Vanessa Lloyd Platt, whose North London-based company, Lloyd Platt & Co, is one of the UK's leading family-law and divorce firms, regularly appears on shows including GMTV and Richard & Judy to discuss celebrity separations.

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Facebook fraudster ordered to pay his victim £22,000

By James Brewster, July 31, 2008

A businessman whose personal details were "laid bare" in fake entries on the Facebook social networking website has been awarded £22,000 in damages against the former friend who created the profile.

Mathew Firsht, managing director of Applause Store Productions, sued his old schoolfriend, freelance cameraman Grant Raphael, for libel and misuse of private information.

A judge at the High Court in London ruled that Mr Raphael's defence - that the entry was created on his computer by party gate-crashers at his flat - was "built on lies".

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Bank Leumi UK boss held over £5m ‘fraud’

By Candice Krieger, June 19, 2008

The UK head of Israel’s biggest bank has been arrested on suspicion of taking part in a plot to embezzle nearly £5 million.

Menahem Friedman, who worked for Bank Leumi in Tel Aviv before being made chief executive of its UK branch last year, is being held in Israel with 13 other businessmen.

Fraud-squad detectives told the Tel Aviv Peace Court that furniture-company owner Meir Ovadya and his son Rafi had acted as intermediaries for the group who, in 2006 and 2007, allegedly received fictitious loans from the bank without offering collateral.

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Fraudster gets four years’ jail

By Lynda Roughley, June 12, 2008

A Manchester businessman involved in a huge international “advance fee” fraud has been jailed.

Michael Rashman was sentenced to four years and nine months’ imprisonment by a judge who told him: “You have tarnished the good name of British overseas trading.”

Judge Gerald Clifton told Rashman, 54, that he accepted he had not played the leading role. He put his role “behind that of Carl Montlake but ahead of David Sasson”, the other two Jewish defendants.

He said that it was not pleasant to send a person like him to prison but he had a duty to the public.

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Rabbi granted bail

By Dana Gloger, May 29, 2008

A Charedi rabbi was granted bail on appeal at London’s High Court last week, after he was originally denied it by magistrates.

The American government is seeking to extradite Avrum Friesel, 55, on 19 fraud charges, allegedly committed in late 1980s and early 1990s. The charges relate to his time as town clerk of New Square Town in New York, a Chasidic community of the Skverer sect.

He moved to Stamford Hill, London, in 1999, and was arrested in April this year.

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Manchester man guilty of £500k fraud

By Lynda Roughley, May 22, 2008

A Manchester businessman has been convicted of involvement in a huge international “advance fee” fraud.

Michael Rashman was found guilty of a fraud plot after a four-week trial at Liverpool Crown Court.

During the trial, prosecuting QC Jonathan Turner told the court that Rashman was “a clever man — and this was a clever fraud.

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Fraud man sentenced

May 22, 2008

Raymond Nevitt, the driving force behind a £3.25 million fraud on trade creditors, was given a 45-month prison sentence on Tuesday at Manchester Crown Court. Two other former directors of the Ravelle Group, involved in the fraud, were given suspended sentences.

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Man held over Tube 'frauds'

By Leon Symons, April 18, 2008

Police investigating a series of frauds on the London Underground said this week that they had arrested a man.

A 58-year-old from Hackney has been charged with three sample counts of fraud by false representation at Finsbury Park Tube station in November 2007 and at King’s Cross Tube station in March and April 2008.

Israel Aharonovitz, of Seven Sisters Road, Hackney, is due to appear at City of Westminster Magistrates’ Court in Horseferry Road today.

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