History Thread for “scheme”

01

June 26, 2026 Breaking

EU revises Ukraine protection

The European Commission proposed changes to the European Union's temporary protection scheme that would exclude Ukrainian men aged 23 to 60 who are not legally permitted to leave Ukraine ...

asylum belgium borders brussels commission defence

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02

February 23, 2026 Breaking

Jewish Community Reacts to Welfare Fraud Bust

Jewish Community Reacts to Welfare Fraud Bust On February 23, 2026, authorities announced the arrest of multiple individuals linked to a large-scale welfare fraud investigation affecting...

arrest benefits charges claims community compliance

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03

February 2, 2026 Breaking

Proposed Jewish Settlements and Local Creation Myths

Proposed Jewish Settlements and Local Creation Myths body { font-family: Arial, sans-serif; background-color: #f4f4f9; margin: 0; padding: 0; } .timeline-container { ...

anthropology argentina australia britishcaribbean cosmology creation

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04

January 25, 2026 Finance

David gentile clemency ends restitution in $1.6 billion investor fraud scheme

Former private equity executive David Gentile will no longer be required to pay $15.5 million in restitution after President Donald Trump commuted his sentence in late November 2025. Gent...

2026 accountability capital clemency davidgentile economicnews

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05

May 14, 2025 Politics

Staged Hoax with Jewish Targets List

Fake Explosives Plot Near Sydney: Staged Hoax with Jewish Targets List (Australia, 2025) In May 2025, New South Wales Police discovered an abandoned trailer in a rural area nea...

2025 ammonium antisemitic area australia community

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06

October 12, 2024 Breaking

Philip Esformes Arrested Again After Trump Clemency

Miami · Florida · United States

Philip Esformes Arrested Again After Trump Clemency Miami, Florida — Philip Esformes, the Miami-based nursing home executive whose 20-year federal prison sentence for health care f...

arrest clemency corruption court crime federal

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07

January 16, 2024 Breaking

Christie alleges Kushner role in firing

On January 16, 2024, former New Jersey governor Chris Christie stated in interviews and campaign remarks that Jared Kushner played a role in his removal from a federal transition position...

administration adviser campaign campaignfinance charles christie

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08

November 20, 2022 Breaking

Iraqi fraud money scandal

Baghdad · Iraq

In late 2022, Iraqi authorities intensified investigations into one of the country's largest alleged corruption cases, involving the disappearance of billions of dollars from tax authorit...

accountability assets baghdad cash corruption crime

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09

October 15, 2020 Breaking

Amir Bramly Conviction

Tel Aviv District Court · Tel Aviv · Tel Aviv District · Israel

Amir Bramly is an Israeli businessman who operated multiple investment funds that later collapsed amid allegations of financial misconduct. Investigations by Israeli authorities revealed ...

2020 accountability amirbramly businessman conviction court

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10

December 15, 2019 Politics

Ari Ben-Menashe said that Epstein Island Was Entirely an Intelligence Operation Aimed at Controlling

Ari Ben-Menashe Claims Epstein Island Was Entirely an Intelligence Operation Aimed at Controlling Powerful Figures Ari Ben-Menashe, a former Israeli military intelligence offic...

1980s agent ari arms asset ben-menashe

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11

July 6, 2019 Breaking

The “Untouchable” Narrative: Claims That Epstein Held Compromising Information on Powerful Figures

On July 6, 2019, Jeffrey Epstein was arrested at Teterboro Airport in New Jersey on federal charges of sex trafficking of minors. The arrest renewed public scrutiny over Epstein’s extensi...

2019 accountability allegations arrest blackmail conspiracy

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12

March 15, 2017 Breaking

Samuel “Mouli” Cohen Conviction

Tel Aviv District Court · Tel Aviv · Tel Aviv District · Israel

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....

businessman conviction court federal finance fraud

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13

October 11, 2011 Breaking

Two Arrested Toronto Rabbi Fraud Case

Toronto · Ontario · Canada

In October 2011, Earl Seth David, a Toronto-based individual who had also used the name Avraham David and presented himself as a rabbi, was arrested in Toronto in connection with a large-...

arrest canada court crime documents enforcement

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14

July 24, 2009 Breaking

FBI corruption arrest rabbis

Newark · New Jersey · USA

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...

arrest bribery corruption crime fbi federal

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15

July 23, 2009 Breaking

Five Rabbis Arrested Corruption Money Laundering Organ Trade Case

New Jersey · USA

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...

arrest assembly bribery charity corruption court

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16

June 29, 2009 Politics

Bernard Madoff Sentenced in Ponzi Scheme

United States

Bernard “Bernie” Madoff, a financier of Jewish faith, was sentenced on June 29, 2009, in Manhattan federal court to 150 years in prison for operating the largest known Ponzi scheme in U.S...

1990s advisory arrest bernard billions charities

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R1

Published Research Nations & Civilizations

The 1997 Pyramid-Scheme Crisis

January–August 1997 — The collapse of enormous fraudulent investment schemes wipes out the savings of hundreds of thousands of Albanians. Armed rebellion spreads, military arsenals are lo...

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R2

Published Research Nations & Civilizations

Why Was the Post-Communist Transition So Turbulent?

1990–1998 — Investigate economic collapse, weak institutions, mass migration, political confrontation, pyramid schemes and the rebuilding of Albanian state authority.

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R3

Published Research World Wars: Power, Conflict & Consequence

Germany Executes Its Western War Plan

August–September 1914 — Germany concentrates major forces against France and advances through Belgium. The operational scheme derives from years of German planning associated with Alfred ...

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R4

Published Research World Wars: Power, Conflict & Consequence

Germany Fears a Two-Front War

1905–1914 — German military planning assumes that simultaneous war against France and Russia creates a dangerous strategic problem. Geography places Germany between both opponents. German...

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