Found under the Rug ….

Suspects in $12m U.S.-Israel tax scam stole identities from inmateshttp://www.haaretz.com/hasen/spages/1105071.html.

Israeli police have broken up an Israeli-American crime ring specializing in tax fraud and money-laundering in an operation codenamed “American Pie.” …

Police: Lieberman pocketed NIS 10 million using straw firmshttp://www.haaretz.com/hasen/spages/1104783.html

 

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One Response to “Found under the Rug ….”

  1. worzzz Says:

    ‘Mini Madoff’ pleads guilty in Ponzi scheme.

    Arthur Nadel, a Florida money manager dubbed the “mini Madoff” said he was “profoundly sorry” before pleading guilty this morning to all charges in a $397 million Ponzi scheme. …

    http://www.nypost.com/p/news/local/mini_madoff_pleads_guilty_in_ponzi_L1REUOhvFXnaa12npp7glJ

    … Nadel, a Jewish tailor’s son, worked his way through New York University, and in 1957 … never actively practiced law, but was disbarred in 1982, citing “dishonesty, fraud, deceit and misrepresentation”. …

    http://en.wikipedia.org/wiki/Arthur_Nadel

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    Business fraud scandals devastate L.A.’s Iranian Jews.

    … Ezri Namvar was forced into involuntary bankruptcy and accused by investors of creating a Ponzi scheme that lost as much as $500 million that had been loaned to him ….

    http://www.jewishjournal.com/cover_story/article/business_fraud_scandals_devastate_las_iranian_jews_20100216/

    http://www.jewishjournal.com/

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    Brooklyn rabbi accused of extortion, blackmail

    http://jta.org/news/article/2010/02/21/1010712/balkany-accused-of-extortion-blackmail

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    The Looting of America.

    http://www.huffingtonpost.com/les-leopold/capitalism-is-dead-long-l_b_471180.html

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    Intellectual property rights watch:

    Priority Watch List: China, Russia, Algeria, Argentina, Canada, Chile, India, Indonesia,
    Israel, Pakistan, Thailand, Venezuela.

    http://www.ustr.gov/about-us/press-office/reports-and-publications/2009/2009-special-301-report

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