Tag archive for ‘Nochi Dankner’
Ittai Shickman On Tuesday, October 2nd, 2018

Former tycoon Nochi Dankner begins prison sentence

Nochi Dankner, once one of Israel’s most prominent businessmen, arrived at Maasiyahu Prison on Tuesday morning to begin serving a three-year sentence for market manipulation and securities fraud. Dankner More...

Telem Yahav On Wednesday, August 29th, 2018

Supreme Court increases Nochi Dankner’s sentence

The Supreme Court rejected an appeal Wednesday by Nochi Dankner, once one of Israel’s most prominent businessmen, and increased his sentence from two to three years in prison. Dankner appealed his 2016 More...

Gilad Morag On Monday, December 5th, 2016

Nochi Dankner sentenced to 2 years in jail for market manipulation

Israeli businessman Nochi Dankner, who was convicted of manipulating the market, was sentenced to two years in prison on Monday morning. Tel Aviv District Court Judge Chaled Kabub also ordered Dankner,  More...

Ynet News On Monday, July 4th, 2016

Nochi Dankner convicted of of market manipulation

Nochi Dankner, once one of Israel’s most powerful businessmen, was convicted of securities fraud on Monday. Tel Aviv District Court Judge Chaled Kabub found Dankner, the former IDB Holding Corp. More...

Tibi Singer On Saturday, April 11th, 2015

Nochi Dankner to Testify Sunday on Illegally Pumping IDB Shares

The defense will begin on Sunday its part in the stock manipulation trial of businessman Nochi Dankner, the former controlling shareholder of IDB, with testimony by Dankner himself, in front of Judge Khalid More...

Tibi Singer On Wednesday, February 18th, 2015

Ben-Moshe, Elsztain, Fighting over $78 Million in IDB Stock

Welcome to the next round in the feud between Moti Ben-Moshe and Eduardo-Elsztain, the controlling shareholders in IDB Development Corp. (TASE: IDBD). The IDB Group is one of Israel’s biggest business groups, More...

Ela Levy Weinrib On Monday, June 30th, 2014

Nochi Dankner indicted for share manipulating

– The former IDB controlling shareholder allegedly fraudulently influenced IDB’s shares. – The Tel Aviv District Prosecutor (Taxation and Economics) today filed an indictment against Nochi More...

FRONT - LAW
Efrat Peretz On Thursday, March 13th, 2014

IDB : Nochi Dankner Accuses Moti Ben-Moshe Of Money Laundering

– Nochi Dankner has filed “an urgent motion for the gathering of evidence”. – – Former IDB Holding Corp. Ltd. (TASE:IDBH) chairman Nochi Dankner today filed with Tel Aviv District More...

Globes On Tuesday, February 11th, 2014

In IDB Disputy Ben-Moshe’s Company Extra Holdings Denies German Probe Allegation

– Extra Holdings: Nochi Dankner’s action is solely intended to do harm. – Moti Ben-Moshe                                                     Nochi Dankner Moti More...

Efrat Peretz On Sunday, February 2nd, 2014

Nochi Dankner Appeals To Supreme Court On IDB

– Nochi Dankner also wants a new Tel Aviv District Court hearing on the sources of Moti Ben-Moshe’s money. –   Nochi Dankner today appealed to the Supreme Court against the lower court More...

Wordpress site Developed by Fixing WordPress Problems