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ISRAEL AT WAR - DAY 573

fraud

Illustrative: A Boeing 787 aircraft seen during final assembly production in Charleston, South Carolina, August 4, 2022. (BOEING / AFP)
Israeli startup sues ex-CEO for fraud, and allegedly forging contracts using ChatGPT
By Sharon Wrobel
Promai accuses Erez Ben-Eshay of fabricating fake contracts with giants like Boeing and Tesla, posing as a pilot and romancing the founder to defraud the company
Illustrative: A police car at the scene of a crime. (Israel Police)
April 30, 2025, 8:43 am
7-month-old baby dies; family blames police search of their settlement home
Family says officers threw items into playpen where baby was sleeping during their sweep of Givat Ze’ev house; police deny claims, but 4 officers questioned in internal probe
By Michael Horovitz
Illustrative: A Boeing 787 aircraft seen during final assembly production in Charleston, South Carolina, August 4, 2022. (BOEING / AFP)
April 22, 2025, 9:01 pm
Israeli startup sues ex-CEO for fraud, and allegedly forging contracts using ChatGPT
Promai accuses Erez Ben-Eshay of fabricating fake contracts with giants like Boeing and Tesla, posing as a pilot and romancing the founder to defraud the company
By Sharon Wrobel
Steve Bannon, former advisor to US President Donald Trump, arrives for a pre-trial conference hearing in his fraud case stemming from a fundraising effort to build a border wall, at New York Criminal Court in Manhattan on February 11, 2025. (TIMOTHY A. CLARY / AFP)
February 11, 2025, 9:10 pm
Ex-Trump aide Bannon pleads guilty in US border wall fraud case, avoids prison time
Strategist given three-year conditional discharge for role in ‘We Build the Wall’ project, which involved private fundraising to erect southern border barrier
By Andréa Bambino
French-Israeli diamond magnate Beny Steinmetz looks on as he arrives for the third day of his appeal against a corruption sentence linked to mining rights in Guinea, at the Geneva's courthouse, on August 31, 2022. (Fabrice COFFRINI / AFP)
October 14, 2024, 4:03 pm
Israeli mining magnate Beny Steinmetz held in Greece on Romanian arrest warrant
Businessman detained hours after arriving on private aircraft at Athens International Airport; Romania has convicted him in absentia for real estate fraud
By Agencies and ToI Staff
New York City Mayor Eric Adams talks to the press outside Gracie Mansion, the official residence of the mayor of New York City, on September 26, 2024, after he was indicted on federal criminal charges. (Timothy A. Clary/Pool/AFP)
September 26, 2024, 7:44 pm
NYC mayor charged with fraud and bribery in bombshell campaign financing case
Eric Adams remains defiant, vows to defend himself against allegations he received funds from foreign officials in exchange for ‘favorable treatment’; AOC calls for him to resign
By AFP
Screen capture from undated video of Israeli-Canadian Joshua Cartu. (YouTube. Used in accordance with Clause 27a of the Copyright Law)
August 22, 2024, 3:08 pm
Russia detains Israeli-Canadian citizen wanted in US for fraud
Joshua Cartu wanted for allegedly operating fraudulent binary options trading scam; Moscow says he’ll be charged locally, could face 10 years, extradition not possible
By Reuters and ToI Staff
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)
March 29, 2024, 6:18 am
Fallen FTX mogul Bankman-Fried handed 25 years in jail for massive crypto fraud
Judge says former CEO of cryptocurrency exchange failed to express remorse, dodged questions, but sentence falls short of recommendations from prosecutors and probation officers
By Ken Sweet and Larry Neumeister
Illustrative. In vitro fertilization (IVF) of an egg cell. (iStock by Getty Images/ man_at_mouse)
March 18, 2024, 2:24 pm
Israeli IVF clinics imported embryos with serious genetic disease, probe reveals
Medical staff reportedly implanted embryos afflicted with hemophilia in several hopeful mothers, in latest revelation in series of Israeli IVF scandals
By Renee Ghert-Zand
Republican presidential candidate Donald Trump speaks at his Mar-a-Lago estate, February 16, 2024, in Palm Beach, Florida. (AP Photo/Rebecca Blackwell)
February 17, 2024, 5:38 am
Trump ordered to pay $355 million for lying about his wealth in NY civil fraud case
Judge says former US president and his firm were ‘likely to continue their fraudulent ways’ without penalties, adds ‘the frauds found here leap off the page, shock the conscience’
By Michael R. Sisak, Jake Offenhartz and Jennifer Peltz
State witness Ari Harow testifies in the trial against Prime Minister Benjamin Netanyahu during a court hearing at the Jerusalem District Court, May 24, 2023. (Noam Revkin Fenton/Flash90)
January 31, 2024, 2:07 pm
Former Netanyahu chief of staff Ari Harow convicted in plea bargain
State witness in PM’s corruption trial convicted for violating a conflict of interest agreement while serving as his close aide
By Jeremy Sharon
Illustrative: a United Hatzalah volunteer paramedic motorcycle parked on the street in Tel Aviv, January 4, 2023 (Apustus/Shutterstock.com)
January 30, 2024, 11:57 am
United Hatzalah employee arrested for major embezzlement of organization’s funds
Woman allegedly filed false paperwork of car accident damage to steal hundreds of thousands of shekels for nonexistent repair payments; suspect’s sister also detained
By ToI Staff
Vehicles seized as part of a police raid on a beverage company owner suspected of fraud. (Israel Police spokesperson)
December 19, 2023, 4:13 pm
Head of large beverage firm suspected of recycling fraud worth hundreds of millions
After months-long undercover probe, authorities announce arrest of businessperson, allegedly linked to northern crime mob, who lied about recycling that never took place
By Sue Surkes
Michael Cohen arrives at New York Supreme Court for former President Donald Trump's civil business fraud trial, October 25, 2023, in New York. (AP Photo/Yuki Iwamura)
October 25, 2023, 5:49 pm
Former Trump lawyer Michael Cohen resumes testimony in business fraud lawsuit
Attorney parted ways with the former US president in 2018 after being prosecuted for tax evasion, has been taking the stand against him in civil trial
By Jennifer Peltz and Jake Offenhartz
Former President Donald Trump sits in the courtroom at New York Supreme Court, Monday, October 2, 2023, in New York. (Brendan McDermid/Pool Photo via AP)
October 2, 2023, 8:38 pm
‘It’s a scam’: Civil fraud trial accusing Trump of lying about his wealth opens in NY
Real estate holdings in jeopardy as AG seeks $250m in penalties, ban on Trump doing business in state; indicted 4 times on various charges, he slams bid to ‘hurt me in an election’
By Michael R. Sisak and Jake Offenhartz
Former President Donald Trump pauses before ending his remarks at a rally in Summerville, S.C., Sept. 25, 2023. (AP/Artie Walker Jr., File)
September 27, 2023, 2:54 am
Judge rules Donald Trump defrauded banks, insurers while building real estate empire
US ex-president and his company deceived banks and others by massively overvaluing assets, exaggerating net worth to make deals, secure loans, says NY judge
By Michael R. Sisak
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