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Lev Parnas, the Jewish Ukrainian born businessman, was slapped with new federal charges on Thursday which accuse him of defrauding investors in a company...
Clare Bronfman, heir to the Seagram’s empire, could spend five years in federal prison. That’s if federal prosecutors get their way. Bronfman is accused...
Apparently Jeffrey Epstein was the money behind failed British Jewish businessman Robert Maxwell who just so happened to be the father of Ghislaine Maxwell....
Criminals took over energy companies, without their knowledge, through official forged documents and commit a series of large-scale economic offenses.
Jeffrey Epstein and Ghislaine Maxwell are said to have kept a secret lair at the Interlochen Centre for the Arts where they took some...
Jeffrey Epstein made a lot of charitable donations before his arrest. The Daily Beast reports that he gave $891,440 to a dozen different non-profits....
Ron Jeremy has been charged with thirteen more counts of sexual assault. The Jewish pornography tycoon had preciously been charged in only 4 counts....
The indictment investigation of the generic-drug industry has already resulted in more than 10 cases against companies and executives.
Netanyahu's defense attorney asked to postpone the hearings because of the coronavirus: "It is difficult to interrogate with a mask."