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Tag: Indicted

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  • Israel’s Lieberman says he will resign from politics if convicted

    January 14, 2013 | 7:52 am

    Former Israeli Foreign Minister Avigdor Lieberman said he would resign from politics if he is convicted of fraud and breach of trust in the current indictment against him.

    Lieberman, who remains head of theYisrael Beiteinu Party, and is number two on the combined Knesset list of...

  • Avigdor Lieberman formally charged in Jerusalem court

    December 30, 2012 | 6:01 pm

    Former Israeli Foreign Minister Avigdor Lieberman was formally charged with fraud and breach of trust.

    The indictment, which reportedly includes new and stronger evidence against Lieberman, was filed with the Jerusalem Magistrate's Court on Sunday morning. Lieberman is charged...

  • Ex-Israeli Foreign Minister Avigdor Lieberman indicted for fraud

    December 27, 2012 | 10:54 am

    Former Israeli Foreign Minister Avigdor Lieberman was indicted on charges of fraud and breach of trust.

    Attorney General Yehuda Weinstein submitted the indictment Thursday against Lieberman for allegedly advancing the position of Zeev Ben Aryeh, Israel's former ambassador to...

  • Olmert says he has no plans to re-enter politics

    July 12, 2012 | 8:31 am

    Former Israeli Prime Minister Olmert, following his acquittal on the most serious corruption charges, said he does not intend to return to politics.

    Olmert, speaking Thursday at a conference in Tel Aviv two days after he was acquitted on corruption charges that prompted his...

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  • Four haredi Orthodox men indicted in alleged sex abuse cover-up

    June 25, 2012 | 1:46 pm

    Four haredi Orthodox men in Brooklyn were charged with attempting to intimidate and bribe an alleged sexual abuse victim and her boyfriend in a criminal case against a local counselor.

    According to the indictment filed June 21, Abraham Rubin, 48, offered the alleged victim and her...

  • Avigdor Lieberman told he might be indicted

    June 8, 2012 | 8:09 am

    Israel Foreign Minister Avigdor Lieberman has been told that he may soon be indicted on charges of fraud, money laundering and break of trust.

    The punishment for money laundering alone could be up to a 10-year prison sentence.

    Attorney General Yehuda Weinstein informed the Kadima...

  • Olmert indicted in Holyland scandal

    January 5, 2012 | 8:43 am

    Former Israeli Prime Minister Ehud Olmert has been indicted on bribery charges in one of Israel’s largest corruption scandals.

    The indictment filed Thursday accuses Olmert of accepting hundreds of thousands of dollars in bribes during the construction of the Holyland apartment...

  • John Farahi indicted

    By Karmel Melamed

    December 14, 2011 | 11:05 am

    John Farahi, a Los Angeles Iranian-Jewish radio talk show host and financial investment manager, last week was charged in U.S. District Court in downtown Los Angeles for allegedly defrauding more than 100 local Iranian-American investors and various financial institutions of nearly...

  • Olmert could be indicted again

    May 3, 2010 | 9:36 am

    Former Israeli Prime Minister Ehud Olmert could be indicted in another political corruption affair.

    Prosecutors informed Olmert Monday that they are considering indicting him for making political appointments while serving as minister of industry and trade. The indictment is pending...

  • Olmert indicted in corruption case

    August 31, 2009 | 12:09 pm

    Former Israeli Prime Minister Ehud Olmert was indicted in three corruption cases.

    Israel’s State Prosecutor’s Office filed the charges on Sunday in three cases alleging that Olmert double-billed for overseas trips, made improper appointments when he was minister of trade and labor...

  • Friedman, Karatz Criminal Charges Rock L.A. Philanthropic Community

    By Brad A. Greenberg

    March 11, 2009 | 6:38 pm

    On March 4, Bruce Friedman, a Sherman Oaks-based mortgage banker, was charged by the Securities and Exchange Commission (SEC) with orchestrating a $216 million real estate investment fraud.

    The news came as yet another big blow to Los Angeles’ philanthropic community, as...

  • Fired AIPAC Official Foresees Indictment

    By Edwin Black

    May 12, 2005 | 8:00 pm

     

    Steve Rosen, recently terminated as the American Israel Public Affairs Committee's (AIPAC) policy director in the wake of an FBI investigation, expects to be indicted as soon as June, according to sources who know the case.

    Rosen has suggested to sources that if he were indicted,...

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