A New Jersey rabbi and his wife were arrested with three other Jewish couples for underreporting their incomes to receive government benefits. The couples, including the rabbi’s brother and wife, were arrested Monday in raids that resulted from an investigation into Lakewood, a New Jersey town that is home to a large haredi Orthodox community. More arrests are expected,…
MONTREAL (JTA) — Montreal’s first Jewish mayor was handed a one-year prison term and two years probation following his January conviction on eight counts of corruption, breach of trust, and fraud. “I can guarantee you and my family that I will be a better person when I come out,” Michael Applebaum said in provincial court…
JERUSALEM (JTA) – A judge in Jerusalem rejected a plea deal between prosecutors and Yona Metzger, a former Ashkenazi chief rabbi of Israel. Under the deal signed in January, Metzger pleaded guilty to fraud, breach of trust and tax offenses. The Jerusalem District Court judge sentenced Metzger to 4.5 years in jail, more than the…
Wealthy French art dealer Guy Wildenstein and seven others were acquitted of tax fraud charges on Thursday thanks to a legal loophole the Paris court acknowledged might not be understood by the general public. Four Wildenstein family members and four of their financiers and lawyers were accused of deliberately understating to tax authorities the real…
(JTA) — Yona Metzger, a former Ashkenazi chief rabbi of Israel, reportedly has reached a plea deal on corruption charges. Under the agreement reached with state prosecutors, Metzger will plead guilty to some of the charges in exchange for a reduced prison sentence, according to reports Wednesday in the Israeli media. The rabbi was charged…
The U.S. Department of Education has accused the Michigan Jewish Institute, a college in the Detroit suburb of West Bloomfield, of illegally obtaining federal Pell Grants for its study abroad program. “The Department will permit this scheme to continue no longer,” the DOE stated in a damning , outlining their investigation. Last week, the DOE…
Israel’s first lady was questioned by the Israel Police fraud investigation unit over suspected spending irregularities at the prime minister’s residence. Sara Netanyahu, the wife of Prime Minister Benjamin Netanyahu, was questioned Thursday afternoon, despite a request by her attorney to close the investigation. She reportedly was asked to detail her involvement in the running…
Federal agents raided the offices of a Jewish college that has prospered from millions of dollars in federal aid even though almost all its students live in Israel and hardly any of them graduate. Federal officials declined to comment on the reason for the July 7 raid at Michigan Jewish Institute, in a suburb of…
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