The Times of Israel https://www.timesofisrael.com/topic/bank-fraud/ News from Israel, the Middle East and the Jewish World Sun, 14 Jun 2026 00:27:31 +0000 en-US hourly 1 https://static-cdn.toi-media.com/www/uploads/2018/11/toi_icon_512-200x200.png bank fraud | The Times of Israel https://www.timesofisrael.com/topic/bank-fraud/ 32 32 FTX founder Bankman-Fried set to testify on dramatic fall of crypto empire https://www.timesofisrael.com/ftx-founder-bankman-fried-set-to-testify-on-dramatic-fall-of-crypto-empire/ Thu, 26 Oct 2023 15:40:26 +0000 https://www.timesofisrael.com/?p=3136008 Prosecutors rest in trial of crypto CEO, paving way for lawyers to present defense of Californian entrepreneur, who has pleaded not guilty to conspiracy charges

The post FTX founder Bankman-Fried set to testify on dramatic fall of crypto empire appeared first on The Times of Israel.

]]> FTX co-founder testifies against Bankman-Fried, says they committed crimes https://www.timesofisrael.com/ftx-co-founder-testifies-against-bankman-fried-says-they-committed-crimes/ Fri, 06 Oct 2023 14:29:44 +0000 https://www.timesofisrael.com/?p=3113674 Gary Wang tells jury that company lied to public about perpetrating fraud, as investigators turn 'inner circle' against fallen crypto king

The post FTX co-founder testifies against Bankman-Fried, says they committed crimes appeared first on The Times of Israel.

]]> Israel extradites dual citizen accused of bank fraud in US https://www.timesofisrael.com/israel-extradites-dual-citizen-accused-of-bank-fraud-in-us/ Thu, 11 Mar 2021 18:22:25 +0000 https://www.timesofisrael.com/?p=2504565 Aryeh Greenes put on plane to face charges over alleged multi-million-dollar fraud scheme in California

The post Israel extradites dual citizen accused of bank fraud in US appeared first on The Times of Israel.

]]> Supreme Court okays extradition of Israeli-American wanted for bank fraud https://www.timesofisrael.com/supreme-court-okays-extradition-of-israeli-american-wanted-for-bank-fraud/ Fri, 04 Sep 2020 11:23:15 +0000 https://www.timesofisrael.com/?p=2381790 Ruling clears way for Aryeh Greenes to be sent to US, where he faces charges for filing false statements in loan applications

The post Supreme Court okays extradition of Israeli-American wanted for bank fraud appeared first on The Times of Israel.

]]> Man behind massive bank-collapsing fraud granted parole after 17 years https://www.timesofisrael.com/man-behind-massive-bank-collapsing-fraud-granted-parole-after-17-years/ Wed, 06 Nov 2019 16:49:50 +0000 https://www.timesofisrael.com/?p=2177814 Ofer Maximov to be set free a year early, barring appeal; was convicted over role in NIS 250 million embezzlement scheme with sister Etti Alon

The post Man behind massive bank-collapsing fraud granted parole after 17 years appeared first on The Times of Israel.

]]> High-profile real estate developer charged with tax fraud, hiding NIS 80 million https://www.timesofisrael.com/high-profile-real-estate-developer-charged-with-tax-fraud-hiding-nis-80-million/ Wed, 04 Sep 2019 11:26:15 +0000 https://www.timesofisrael.com/?p=2141923 Inbal Or indicted for deceiving clients, fooling bank manager with forged document showing she had millions in her account

The post High-profile real estate developer charged with tax fraud, hiding NIS 80 million appeared first on The Times of Israel.

]]> Israel asks court to okay extradition of accused bank fraudsters to US https://www.timesofisrael.com/israel-asks-court-to-okay-extradition-of-accused-bank-fraudsters-to-us/ Thu, 07 Feb 2019 11:33:24 +0000 https://www.timesofisrael.com?p=2014008&preview=true&preview_id=2014008 Authorities say two men obtained $33 million through falsified financial statements and documents, then fled to Israel to escape arrest

The post Israel asks court to okay extradition of accused bank fraudsters to US appeared first on The Times of Israel.

]]> Lessons from Rubashkin https://blogs.timesofisrael.com/the-backstory-of-sholom-mordechai-rubashkin/ Fri, 29 Dec 2017 11:29:54 +0000 https://www.timesofisrael.com/?p=1760721 Had his sentence been commensurate to the crime, the Orthodox community would have accepted it

The post Lessons from Rubashkin appeared first on The Times of Israel.

]]> Treat Rubashkin like a brother https://blogs.timesofisrael.com/rubashkin-time-to-forgive/ Wed, 27 Dec 2017 12:17:55 +0000 https://www.timesofisrael.com/?p=1759514 What he did was illegal and he was punished for it, but he did not steal, kill, or do anything to deserve 27 years

The post Treat Rubashkin like a brother appeared first on The Times of Israel.

]]> Ukraine arrests French-Israeli wanted in ‘fake CEO’ scam https://www.timesofisrael.com/ukraine-arrests-french-israeli-wanted-in-fake-ceo-scam/ Sat, 19 Aug 2017 20:46:41 +0000 http://www.timesofisrael.com/?p=1679173 Gilbert Chikli, living in Israel since 2009, nabbed along with another French-Israeli suspect

The post Ukraine arrests French-Israeli wanted in ‘fake CEO’ scam appeared first on The Times of Israel.

]]> Bernie Sanders and wife hire lawyers as FBI probes $10M loan https://www.timesofisrael.com/bernie-sanders-and-wife-hire-lawyers-as-fbi-probes-10m-loan/ Mon, 26 Jun 2017 21:45:35 +0000 http://www.timesofisrael.com/?p=1647562 Investigators look into alleged bank fraud in loan Jane Sanders obtained to expand college she presided over

The post Bernie Sanders and wife hire lawyers as FBI probes $10M loan appeared first on The Times of Israel.

]]> Fallen tycoon to banks: There’s no money left for you to take https://www.timesofisrael.com/fallen-tycoon-to-banks-theres-no-money-left-for-you-to-take/ Mon, 05 Jun 2017 23:26:05 +0000 http://www.timesofisrael.com/?p=1633364 Eliezer Fishman is set to have 92% of $480m. debt to banks written off in a deal opposed by Leumi and Hapoalim

The post Fallen tycoon to banks: There’s no money left for you to take appeared first on The Times of Israel.

]]> Banker who embezzled NIS 250 million wins early release https://www.timesofisrael.com/banker-who-embezzled-nis-250-million-wins-early-release/ Thu, 04 Aug 2016 10:47:08 +0000 http://www.timesofisrael.com/?p=1439875 Etti Alon will be freed to house arrest after serving 14 years of a 17-year sentence for massive banking fraud

The post Banker who embezzled NIS 250 million wins early release appeared first on The Times of Israel.

]]> Prof indicted for murdering mother, stealing her credit cards https://www.timesofisrael.com/man-indicted-for-murdering-mother-stealing-her-credit-cards/ Sun, 19 Jun 2016 19:18:37 +0000 http://www.timesofisrael.com/?p=1412442 Chen Ayalti charged with killing mom on kibbutz, stealing her money, claiming she died of natural causes, then blaming his wife

The post Prof indicted for murdering mother, stealing her credit cards appeared first on The Times of Israel.

]]> Argentina’s Kirchner charged with fraud, assets frozen https://www.timesofisrael.com/argentinas-kirchner-charged-with-fraud-assets-frozen/ Sat, 14 May 2016 17:18:46 +0000 http://www.timesofisrael.com/?p=1392068 Judge says former president ordered currency trade operation which cost the Latin American country hundreds of millions of dollars

The post Argentina’s Kirchner charged with fraud, assets frozen appeared first on The Times of Israel.

]]>