Tag archive for ‘Tel Aviv District Court’
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...

Ilan Shavit On Monday, June 1st, 2015

Beny Steinmetz’s Scorpio set for second debt settlement

Beny Steinmetz settles for his Lucky Number. Real estate baron Beny Steinmetz is about to give bondholders of Scorpio Real Estate Ltd a “haircut” — once again. In 2008 the Beny Steinmetz Group,  More...

Globes On Sunday, May 17th, 2015

Facebook Israel CEO asks court to gag lawyer

  Adi Soffer-Teeni’s move follows Adv. Guy Ophir’s threat to publish her contact details due to difficulties in removing Facebook posts. Facebook Israel CEO Adi Soffer-Teeni today filed a lawsuit More...

Court sentences ‘Rabbi To The Moguls’ Pinto to one year in jail on bribery conviction

  Tel Aviv District Court Judge Oded Mudrik on Tuesday sentenced Rabbi Yoshiyahu Yosef Pinto to a full year of jail time on a reduced bribery conviction as part of a plea bargain with the commonwealth. More...

Koby Yeshayahou On Tuesday, April 28th, 2015

Tamir Capital soars after court ruling against Teva

Shares in Tamir Capital are soaring on lively volumes, following a Tel Aviv District Court ruling that Teva Pharmaceutical Industries Ltd. (NYSE: TEVA; TASE: TEVA) infringed the terms of a license from Proneuron More...

Ilan Shavit On Tuesday, April 14th, 2015

Rabbi Pinto Convicted in Plea Bargain of Bribing Senior Police Official

  The Tel Aviv District Court convicted Rabbi Yoshiyahu Yosef Pinto, based on his confession, of bribery, an offer to bribe and obstruction of justice. Pinto came to the court directly from Ichilov Hospital 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...

Ela Levy Weinrib On Monday, April 28th, 2014

Israel Corp sued over last Better Place investment of $293 million

– Shareholder claims the company could have saved $33.5 million by not making its last investment in the electric car venture. – – A lawsuit filed today with the Tel Aviv District Court against Israel More...

Jacob (Jacky) and Marc Schimmel
Ron Steinblatt On Sunday, March 30th, 2014

Now His Ship May Be Sinking Dankner’s Partners In Ganden Holding Seek Debt Repayment

– Nochi Dankner’s silent partners in the control of Ganden, the company through which he rules the IDB group, Jack and Mark Schimmel, are now seeking an unpaid debt of NIS 6.7 million ($1.9 More...

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...

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