The wife of Israeli kabbalist Rabbi Yoshiyahu Yosef Pinto tried to commit suicide as her husband was being questioned by police.
Israel Foreign Minister Avigdor Lieberman has been told that he may soon be indicted on charges of fraud, money laundering and break of trust.
A leader of New York's Syrian Jewish community pleaded guilty to laundering money through a religious charity. Rabbi Saul Kassin, 79, pleaded guilty as part of a plea bargain Monday in federal court. He faces up to $250,000 in fines and could face up to five years in prison, though prosecutors reportedly will not seek a prison sentence as part of the plea deal.
On Dec. 19, Los Angeles authorities arrested six people, including Naftali Tzi Weisz, 59, the grand rabbi of Spinka, a Brooklyn-based Hasidic sect, on charges of creating a money-laundering scheme that worked through financial networks in Los Angeles and Israel.