Former Israeli Foreign Minister Avigdor Liberman said he would resign from politics if he is convicted of fraud and breach of trust in the current indictment against him.
Former Israeli Foreign Minister Avigdor Lieberman was formally charged with fraud and breach of trust.
Former Israeli Foreign Minister Avigdor Lieberman was indicted on charges of fraud and breach of trust.
Former Israeli Prime Minister Olmert, following his acquittal on the most serious corruption charges, said he does not intend to return to politics.
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.
Israel Foreign Minister Avigdor Lieberman has been told that he may soon be indicted on charges of fraud, money laundering and break of trust.
Former Israeli Prime Minister Ehud Olmert has been indicted on bribery charges in one of Israel's largest corruption scandals.
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 $20 million over the course of nearly five years.
Former Israeli Prime Minister Ehud Olmert could be indicted in another political corruption affair.
Former Israeli Prime Minister Ehud Olmert was indicted in three corruption cases.
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.
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, he would want an opportunity to clear his name. Rosen expects that a trial could begin as early as January 2006 and already is preparing for a long defense, according to multiple sources.
Along with AIPAC's former senior Iran analyst, Keith Weissman, and former Pentagon Iran analyst Larry Franklin, Rosen has been targeted by the FBI's counterintelligence division for allegedly verbally passing classified information to Israel.