On November 12, 2025, a federal judge in Brooklyn sentenced Jonathan Braun to **27 months in prison** after he committed several offenses following a previous sentence commutation by form...
On October 23, 2025, U.S. President Donald Trump issued a full presidential pardon to Changpeng “CZ” Zhao, the founder and former CEO of the Binance cryptocurrency exchange, who had previ...
Amir Bramly is an Israeli businessman who operated multiple investment funds that later collapsed amid allegations of financial misconduct. Investigations by Israeli authorities revealed ...
Eliezer Berland is an Israeli ultra-Orthodox rabbi and leader of the Shuvu Bonim sect. He was previously convicted in Israel of sexual offenses in a separate case and served a prison sent...
Samuel “Mouli” Cohen, an Israeli‑American businessman born in Jerusalem, was involved in multiple investment schemes targeting individual and institutional investors in the United States....
Rabbi Saul Kassin, a senior religious leader associated with the Syrian Jewish community in Brooklyn, New York, was sentenced in June 2011 to two years of unsupervised probation in connec...
On July 24, 2009, the Federal Bureau of Investigation (FBI) announced a large-scale public corruption and money laundering investigation involving arrests of political figures and religio...
In July 2009, federal authorities in New Jersey arrested 44 individuals, including five rabbis, in a large-scale corruption and money laundering investigation conducted by the Federal Bur...
Operation Bid Rig was a federal investigation into public corruption and related criminal activity in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Ser...