Fraud

Lipman carried out the trades through his parents’ bank account, concealing his activity from Value Base and violating company procedures governing employees’ personal securities trading.

More than two years after the disappearance of approximately NIS 850 million, a first agreement has been signed with the funds marketed through Finbert.

The 25-year-old is being extradited to West Virginia, per the report, which did not provide additional details on the allegations.

A majority of the dogs were microchipped, and many were found to have been killed by gunshots, police confirmed after forensic testing.

Reports indicate that one Iraqi member of parliament, Alia Nassif, was found with some $15 million in cash in her house.

Rafael Yitzhak was released under restrictive conditions while authorities investigate suspected property tax fraud worth NIS 450,000.

After years of delays and legal proceedings in Israel, Michael Fein landed in New York and will stand trial in Missouri on suspicion of forging data and inflating budgets to obtain giant loans.

The indictment charges Sasson with three counts of fraud and breach of trust, aggravated fraud, making a false sworn statement, threats, and witness harassment.

An Israeli from Los Angeles is accused of a massive fraud: He recruited elderly people to nursing hospitals, paid bribes – and even registered deceased people for hospice after their death.

Searches are being conducted in the homes of officials and authority offices, and additional senior officials have been summoned for investigation.