Tag archive for ‘state attorney’s office’

Israel arrested tax investigation against U.S CA software giant to avoid Pandora’s box that would threaten defense relations, Calcalist

  Israeli newspaper Calcalist revealed that the State Attorney’s Office ordered the Tax Authority to end a criminal investigation against a subsidiary of the US software giant CA, among other things More...

Moshe Lichtman On Tuesday, April 28th, 2015

Where is about $50 million from alleged ICC-Cal fraud?

The illegal clearance of billions for gambling and pornographic websites by Israel Credit Cards Ltd. (ICC-Cal), and the grave suspicions referred to by the State Attorney’s Office as “bribery, More...

Tibi Singer On Tuesday, April 14th, 2015

Sheldon Silver’s Son-in-Law Charged with Pyramid Fraud, Wife Could Be Connected

Marcello Trebitsch, son-in-law of former State Assembly speaker Sheldon Silver was arrested on Monday for running a pyramid scheme, doing investors out of $7 million, the NY press reported, citing a More...

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