Tag archive for ‘bail’
Vered Weiss On Thursday, January 29th, 2015

Ben & Jerry’s Fraudster Jumps In Hoboken Dumpster To Evade Arrest

A Brooklyn man who bought 12 $100 gift cards with a fake credit card at a Ben & Jerry’s at Hoboken, New Jersey, dropped a pile of phony credit cards and jumped into a dumpster in an attempt to More...

Chen Maanit On Wednesday, January 28th, 2015

More arrests over unreported Swiss accounts

A social worker from little town Holon is suspected of keeping $1 million in unreported overseas accounts.     Haifa Magistrates Court Judge Eran Kotton today granted the request by the Israel Tax More...

Vered Weiss On Tuesday, January 20th, 2015

Jefferies CEO Richard Handler Rescues FXCM From The Jaws Of Bankruptcy

It wasn’t easy to rescue foreign exchange broker FXCM from almost certain bankruptcy, but Jefferies CEO Richard Handler and his team spent a sleepless night doing just that, as reported by the Wall More...

Lily Bethlehem On Tuesday, January 20th, 2015

Thomas Gilbert Jr. May Still Inherit a Bundle After Killing his Father

  Thomas Gilbert Jr.  who confessed to shooting his father to death after his hedge fund manager father cut his monthly allowance by $200, may still inherit a third of his father’s $1.6 million More...

David Geffen sues for $54 million in damages
Eli Horn On Friday, January 2nd, 2015

David Geffen’s Alleged Stalker to Face Charges

A former North Dakota college football player who was kicked off his team after kissing an older man is facing a charge of stalking billionaire David Geffen, AP said. Jamie Ralph Kuntz, 21, was ordered More...

Eli Horn On Wednesday, December 31st, 2014

Saved by the Bell’s Dustin Diamond Facing Charges over a Stabbing

Dustin Diamond, the actor who played Screech in the 1990s television show “Saved by the Bell, ” appeared in a Wisconsin courtroom Monday after posting bail on charges that he stabbed a man during More...

Globes On Wednesday, December 10th, 2014

Israeli Swiss bank tax evasion investigation widens

– A senior Israeli is among many suspected of owning unreported Swiss bank accounts totaling hundreds of millions of euros. –   /By Chen Ma’anit and Amiram Barkat/ A senior figure is suspected More...

Reuters On Monday, December 1st, 2014

U.S. loses bid to revoke Megaupload founder’s bail conditions

– U.S. authorities have lost a motion to have cyber fugitive Kim Dotcom remanded in custody in New Zealand before his extradition hearing to face internet piracy charges in the United States. An Auckland More...

Reuters On Wednesday, November 26th, 2014

Megaupload’s Dotcom says extradition fight leaves him bust

        Internet entrepreneur Kim Dotcom, one of the world’s most wanted cyber fugitives, says his nearly three-year fight against extradition to the United States to face online More...

Reuters On Sunday, November 16th, 2014

Pennsylvania police spent $11 million on ambush suspect manhunt: report

–   Pennsylvania State Police spent roughly $11 million on the weeks-long manhunt in the Pocono Mountains to capture a survivalist charged with shooting two state troopers and murdering one, local More...

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