Bar Refaeli’s Mother Sentenced To Jail For Actions Committed By The Supermodel
View this post on Instagram A post shared by Bar Refaeli (@barrefaeli) on Mar 2, 2020 at 5:27am PST Bar Refaeli and her mother Tzipi signed on Tuesday a plea More...
Explosive report claims France sets up secret department targeting Jews for tax evasion
France has set up a secret department to target French Jews believed to be avoiding tax, according to Globes. The report, cites multiple unnamed sources, insiders, and experts, alleges that authorities More...
French court suspends trial of famed art dealer Guy Wildenstein
A Paris court has suspended the tax fraud and money laundering trial of Guy Wildenstein, the French-American heir of a New York art-dealing empire, over a possible legal loophole. The criminal court More...
Israeli bank Leumi execs warned over US money laundering – report
Israeli Supervisor of Banks has sent warning letters to three former top executives at Bank Leumi (TASE: LUMI) former chairman Eitan Raff, former CEO Galia Maor and former head of the international More...
Chuck Blazer, “Mr. Ten Percent”, Blows the Whistle on FIFA
“Beginning in or about 1993 and continuing through the early 2000s, I and others agreed to accept bribes and kickbacks in conjunction with the broadcast and other rights to the 1996, 1998, 2000, More...
Sepp Blatter to resign as Fifa president after 17 years in role
Sepp Blatter has dramatically quit as Fifa president, just days after he was defiant in re-election for a fifth term and sparking a flurry of speculation over the future of world football and the fate of the More...
Did Ilan Shor Take the Missing $1 Billion From Moldovan Banks?
– Ilan Shor has been implicated in the theft of over $1 billion from three Moldovan banks. This according to a report released by Moldovan Parliament speaker Andrian Candu, Radio Free Europe has reported. One More...
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...