http://www.vosizneias.com/36061/2009/08/03/jerusalem-7-people-arrested-in-israel-for-us-tax-scam/
Jerusalem - Israel's National Fraud Unit Monday morning arrested seven Israelis and Americans on suspicion of a large-scale scam against U.S. tax authorities, local daily the Jerusalem Post reported. According to an initial probe, 62-year-old Jerusalem resident Marvin Berkowitz, who holds both Israeli and American citizenships, and other Israeli suspects are alleged to have masterminded a scheme whereby they fraudulently obtained tax refunds totaling tens of millions of dollars which were then transferred to various bank accounts in Israel. Yediot Ahronot is reporting that the investigation, dubbed "American Pie" began several months ago, when the federal authorities asked Israel to probe the case. The probe revealed that American Jew Mr. Berkowitz fled to the US for Israel several years ago after his involvement in various fraud felonies. He is Suspectedby in $12m U.S.-Israel tax scam stealing the identities of inmates from different prissions arround the USA
12 Israelis arrested in massive US lottery fraud case ... - 22 Jul 2009 ... Eleven people have been arrested in Israel for allegedly running a phony lottery scam and bilking elderly Americans out of $25 million. ... many victims had sent as much as hundreds of thousands of dollars to the defendants
http://www.jpost.com/servlet/Satellite?cid=1248277884952&pagename=JPost/JPArticle/ShowFull
Jul 25, 2009 3:51 Updated Jul 26, 2009 15:34
'Laundered US cash may be from Israel'
By E.B. SOLOMONT, JERUSALEM POST CORRESPONDENT
At least some of the millions of dollars allegedly laundered by five of the rabbis arrested last week in the US came from Israeli sources, The Jerusalem Post has learned.
According to court documents obtained by the Post, one of the rabbis detained, Eliahu Ben-Haim, used a source in Israel to supply money through "cash houses" in exchange for a 1.5 percent fee.
Mickey Rosenfeld, a spokesman for the Israel Police, said Friday that Israeli police had not been involved in the investigation. He declined to comment further.
Former Jerusalem Police chief Mickey Levy said Friday that Israeli authorities were not yet involved.
Jerusalem - Israel's National Fraud Unit Monday morning arrested seven Israelis and Americans on suspicion of a large-scale scam against U.S. tax authorities, local daily the Jerusalem Post reported. According to an initial probe, 62-year-old Jerusalem resident Marvin Berkowitz, who holds both Israeli and American citizenships, and other Israeli suspects are alleged to have masterminded a scheme whereby they fraudulently obtained tax refunds totaling tens of millions of dollars which were then transferred to various bank accounts in Israel. Yediot Ahronot is reporting that the investigation, dubbed "American Pie" began several months ago, when the federal authorities asked Israel to probe the case. The probe revealed that American Jew Mr. Berkowitz fled to the US for Israel several years ago after his involvement in various fraud felonies. He is Suspectedby in $12m U.S.-Israel tax scam stealing the identities of inmates from different prissions arround the USA
12 Israelis arrested in massive US lottery fraud case ... - 22 Jul 2009 ... Eleven people have been arrested in Israel for allegedly running a phony lottery scam and bilking elderly Americans out of $25 million. ... many victims had sent as much as hundreds of thousands of dollars to the defendants
http://www.jpost.com/servlet/Satellite?cid=1248277884952&pagename=JPost/JPArticle/ShowFull
Jul 25, 2009 3:51 Updated Jul 26, 2009 15:34
'Laundered US cash may be from Israel'
By E.B. SOLOMONT, JERUSALEM POST CORRESPONDENT
At least some of the millions of dollars allegedly laundered by five of the rabbis arrested last week in the US came from Israeli sources, The Jerusalem Post has learned.
According to court documents obtained by the Post, one of the rabbis detained, Eliahu Ben-Haim, used a source in Israel to supply money through "cash houses" in exchange for a 1.5 percent fee.
Mickey Rosenfeld, a spokesman for the Israel Police, said Friday that Israeli police had not been involved in the investigation. He declined to comment further.
Former Jerusalem Police chief Mickey Levy said Friday that Israeli authorities were not yet involved.
DEBEMOS SER LA LUZ PARA LOS GENTILES. NO LA OBSCURIDAD! UNOS JUDIOS HACEN DANIO Y YA HAY TEMPA PARA EL ANTISEMITISMO Y MATERIAL PARA LOS JUDEOFOBOS!!