1. FORWARD, JUNE 29, 2001
"Our boys are still out there, I'm very proud to say,' said ALAN BLOCK, a professor of Jewish studies at the University of Pittsburgh and a noted authority on Jewish organized crime in America and overseas. They're running penny-stock scams and providing support for Colombian drug cartels, Mr. Block said. And they're still, in many cases, chummy with the leaders of the old time Italian mob. That is certainly what federal prosecutors are alleging against the flamboyant bar owner STEVE KAPLAN in the United States district court in Atlanta.
2. ISRAEL / YNET NEWS / October 30, 2005
Police arrested SHAUL YOURDKEVITCH, head of Kabbalah Center in Israel, on Sunday on suspicion he extracted money from cancer patient. Youdkevitch convinced her donations would make her recover from illness.
[The] woman suffering from cancer was talked into paying tens of thousands of dollars to the Israeli Kabbalah Center, on the pretext that the donation would help improve her condition.
After her death at the age of fifty, the woman's husband filed a complaint against the head of the center, Shaul Youdkevitch, who was consequently arrested by the police Sunday.
3. E ONLINE, JANUARY 7, 1997
"A Los Angeles judge gave 'Hollywood madam' HEIDI FLEISS 37 months for federal charges of tax evasion and money laundering today, far less than the 7 to 9 years asked by prosecutors. She'll also perform 300 hours of community service and pay a $400 fine ..
4. WORLD'S BIGGEST FRAUDSTER - BERNARD MADOFF
TO BE COMPLETED...
"Our boys are still out there, I'm very proud to say,' said ALAN BLOCK, a professor of Jewish studies at the University of Pittsburgh and a noted authority on Jewish organized crime in America and overseas. They're running penny-stock scams and providing support for Colombian drug cartels, Mr. Block said. And they're still, in many cases, chummy with the leaders of the old time Italian mob. That is certainly what federal prosecutors are alleging against the flamboyant bar owner STEVE KAPLAN in the United States district court in Atlanta.
2. ISRAEL / YNET NEWS / October 30, 2005
Police arrested SHAUL YOURDKEVITCH, head of Kabbalah Center in Israel, on Sunday on suspicion he extracted money from cancer patient. Youdkevitch convinced her donations would make her recover from illness.
[The] woman suffering from cancer was talked into paying tens of thousands of dollars to the Israeli Kabbalah Center, on the pretext that the donation would help improve her condition.
After her death at the age of fifty, the woman's husband filed a complaint against the head of the center, Shaul Youdkevitch, who was consequently arrested by the police Sunday.
3. E ONLINE, JANUARY 7, 1997
"A Los Angeles judge gave 'Hollywood madam' HEIDI FLEISS 37 months for federal charges of tax evasion and money laundering today, far less than the 7 to 9 years asked by prosecutors. She'll also perform 300 hours of community service and pay a $400 fine ..
4. WORLD'S BIGGEST FRAUDSTER - BERNARD MADOFF
TO BE COMPLETED...
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