Found under the Rug ….

Suspects in $12m U.S.-Israel tax scam stole identities from inmates

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 firms



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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. …

    … 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”. …


    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 ….


    Brooklyn rabbi accused of extortion, blackmail


    The Looting of America.


    Intellectual property rights watch:

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

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