fraud

Report: At least 18 Jewish groups reported ‘diverted’ funds

At least 18 Jewish non-profit groups and non-profit groups that support Israeli institutions have notified tax authorities of likely illegal “diversions” of funds in the last five years.

October 28, 2013 9:51 am

Liberman at opening of fraud trial pleads not guilty

Former Israeli Foreign Minister Avigdor Liberman at the opening of his trial for fraud and breach of trust pleaded not guilty on all counts.

February 17, 2013 1:26 pm

Avigdor Liberman fraud trial set for next month

Former Israeli Foreign Minister Avigdor Liberman will go on trial next month for fraud and breach of trust.

January 28, 2013 11:46 am

Liberman says he will resign from politics if convicted

By Marcy Oster January 14, 2013 12:07 pm

Liberman formally charged in Jerusalem court

By Marcy Oster December 30, 2012 11:42 am

Ex-Israeli Foreign Minister Avigdor Liberman indicted for fraud

By Marcy Oster December 27, 2012 4:31 pm

N.Y. Satmar rabbi, brother plead guilty to low-income housing fraud

By Adam Soclof September 6, 2012 9:48 am

Can Greg Schneider steer the Claims Conference past a $57m fraud?

By Uriel Heilman July 9, 2012 4:00 pm

‘Jewish Indiana Jones’ pleads guilty in Torah fraud case

By Daniel Treiman February 3, 2012 3:45 pm

Probe of Claims Conference’s accounting growing

July 22, 2011 7:44 pm

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