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Prosecutors had claimed Joseph Safra helped in alleged scheme to pay $4.25 million in order to reduce bank’s tax bill
The prosecution in the Etan Patz murder retrial rested its case. Now its the defense’s turn before the jury. Etan Patz was born October...
Bernie Madoff tried to rationalize his evil in an interview given from behind bars. Recordings of his interview have been released. Eugene Soltes, a...
Israeli tycoon, formerly the owner of IDB Holdings, was found guilty of leading a scam meant to boost the corporation's share price during its...
Brothers Joel and Amrom Israel, who have been described by some as slum lords, have plead guilty to charges that they forced out tenants...
A war crimes suit was filed in Santiago, Chile, on Monday against three Israeli Supreme Court justices. The suit revolves around their vote in...
Lapo Elkann, heir to the Fiat fortune, was arrested in New York City for faking his own kidnapping. How much did he ask for...
Israeli Police said their suspects were detained and their homes and businesses raided on suspicion of conducting 'large-scale, systematic' fraud of international companies; Investigation...
The “Bookkeeper of Auschwitz” Oskar Groening is staying in jail. The German Federal Court of Justice upheld the 95 year old’s conviction for war...