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ISRAEL AT WAR - DAY 369

bank fraud

File: Former FTX CEO Sam Bankman-Fried arrives for a bail hearing at Manhattan Federal Court, New York City, on August 11, 2023. (Michael M. Santiago/Getty Images/AFP)
October 26, 2023, 6:40 pm
FTX founder Bankman-Fried set to testify on dramatic fall of crypto empire
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
By Larry Neumeister and Ken Sweet
FTX founder Sam Bankman-Fried leaves federal court in Manhattan, February 16, 2023. (John Minchillo/AP)
October 6, 2023, 5:29 pm
FTX co-founder testifies against Bankman-Fried, says they committed crimes
Gary Wang tells jury that company lied to public about perpetrating fraud, as investigators turn ‘inner circle’ against fallen crypto king
By Larry Neumeister
Aryeh Greenes (L) and Aviv Mizrahi. (Courtesy FBI)
March 11, 2021, 8:22 pm
Israel extradites dual citizen accused of bank fraud in US
Aryeh Greenes put on plane to face charges over alleged multi-million-dollar fraud scheme in California
By ToI Staff and JTA
Aryeh Greenes (L) and Aviv Mizrahi. (Courtesy FBI)
September 4, 2020, 2:23 pm
Supreme Court okays extradition of Israeli-American wanted for bank fraud
Ruling clears way for Aryeh Greenes to be sent to US, where he faces charges for filing false statements in loan applications
By Marcy Oster
Ofer Maximov attends a a hearing at the Supreme Court on November 9, 2004. (Flash90)
November 6, 2019, 6:49 pm
Man behind massive bank-collapsing fraud granted parole after 17 years
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
By ToI Staff
Inbal Or, a former residential real estate developer whose empire collapsed following her arrest on allegations of fraud and tax evasion, holds a press conference in Tel Aviv, July 29, 2018. (Tomer Neuberg/FLASH90)
September 4, 2019, 2:26 pm
High-profile real estate developer charged with tax fraud, hiding NIS 80 million
Inbal Or indicted for deceiving clients, fooling bank manager with forged document showing she had millions in her account
By Stuart Winer
Aryeh Greenes (L) and Aviv Mizrahi. (Courtesy FBI)
February 7, 2019, 1:33 pm
Israel asks court to okay extradition of accused bank fraudsters to US
Authorities say two men obtained $33 million through falsified financial statements and documents, then fled to Israel to escape arrest
By ToI Staff
David Eliezrie
December 29, 2017, 1:29 pm
David Eliezrie
Lessons from Rubashkin
Had his sentence been commensurate to the crime, the Orthodox community would have accepted it
Lazer Gurkow
December 27, 2017, 2:17 pm
Lazer Gurkow
Treat Rubashkin like a brother
What he did was illegal and he was punished for it, but he did not steal, kill, or do anything to deserve 27 years
Gilbert Chikli, 50, and his wife, Shirly Chikli, 31, pose at their home in Ashdod on March 28, 2016. (AP/Oded Balilty)
August 19, 2017, 11:46 pm
Ukraine arrests French-Israeli wanted in ‘fake CEO’ scam
Gilbert Chikli, living in Israel since 2009, nabbed along with another French-Israeli suspect
By AFP
File photo: Democratic presidential candidate Sen. Bernie Sanders (D-VT) and his wife Jane O'Meara Sanders come out from the West Wing to speak to members of the media after an Oval Office meeting with President Barack Obama at the White House June 9, 2016 ,in Washington, DC. (Alex Wong/Getty Images)
June 27, 2017, 12:45 am
Bernie Sanders and wife hire lawyers as FBI probes $10M loan
Investigators look into alleged bank fraud in loan Jane Sanders obtained to expand college she presided over
By JTA
Israeli businessman Eliezer Fishman, seen at court in Tel Aviv on January 1, 2017. (Flash90)
June 6, 2017, 2:26 am
Fallen tycoon to banks: There’s no money left for you to take
Eliezer Fishman is set to have 92% of $480m. debt to banks written off in a deal opposed by Leumi and Hapoalim
By ToI Staff
Former bank executive Etti Alon, arrested in 2002 for embezzling approximately a quarter of a billion shekels from the Trade Bank, leading to the bank’s collapse, seen at a Ramla court on February 17, 2016. (Ido Erez/POOL)
August 4, 2016, 1:47 pm
Banker who embezzled NIS 250 million wins early release
Etti Alon will be freed to house arrest after serving 14 years of a 17-year sentence for massive banking fraud
By Tamar Pileggi
Chen Ayalti seen at the Nazareth District Courton June 19, 2016, where he was accused of murdering his mother, Miriam, at her home in the Mahanaim Kibbutz in April. (Basel Awidat/Flash90)
June 19, 2016, 10:18 pm
Prof indicted for murdering mother, stealing her credit cards
Chen Ayalti charged with killing mom on kibbutz, stealing her money, claiming she died of natural causes, then blaming his wife
By ToI Staff
Argentina's then-president Cristina Kirchner in Buenos Aires on January 30, 2015. (AFP Photo/Alejandro Pagni)
May 14, 2016, 8:18 pm
Argentina’s Kirchner charged with fraud, assets frozen
Judge says former president ordered currency trade operation which cost the Latin American country hundreds of millions of dollars
By AFP and ToI Staff
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