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indictment

אופציות בינאריות
Israeli national extradited to US in $148 million binary options fraud scheme
Oron Montgomery and associates allegedly operated deceptive trading platforms targeting US investors with false promises of high profits
Daniel Edelson, New York | 02.15.24
קצין צה"ל סרן
Israeli charged in serious IDF security breach
Man falsely represented himself to military and gained access to confidential briefings and confidential material at start of war, before raising suspicion; indictment made public after Ynet appeals to court
Yoav Zitun, Ilana Curiel | 02.12.24
ח'אלד סאלח ראמי חביבאללה
Teacher from northern Israel indicted for helping Hamas
Galilee resident Rami Habibullah allegedly tried to recruit Arab-Israelis to carry out terror attacks, sent photo with geolocation of defense factory in his area to Hamas operative; neighbor Khaled Saleh agreed to carry out attack, and offered to supply weapons for it
Yoav Zitun, Israel Moshkovitz | 02.11.24
אלי ניר
Israeli venture capital executive charged with sexual offenses
Eli Nir accused of sexual offenses involving three women he met through the Tinder app; Nir is a former partner at the investment platform OurCrowd, which is considered one of the most active funds in Israel with investments totaling around $2.2 billion
Gilad Morag | 02.07.24
תמונת המעצר של דונלד טראמפ
Trump appeals for donations on X using mugshot
Former president returns to social media platform after being suspended fearing incitement after Jan. 6 attack on the Capitol; Trump calls arrest a travesty of justice repeating claims he did nothing wrong
News agencies | 08.25.23
רודי ג'וליאני לשעבר עורך הדין של דונלד טראמפ
How did Israel's good friend become entangled in Trump's legal woes?
After busting crime in New York City and leading the city after the attack on the World Trade Center, Rudy Giuliani became a mythical mayor who won the hearts of the whole world; but he tied his fate to Donald Trump, and now it seems that he is going to pay a heavy price
Tzippy Shmilovitz, New York | 08.17.23
דונלד טראמפ עצרת בחירות דרום קרוליינה ארה"ב
Trump charged in Georgia election meddling
Fourth criminal case presented against former president, who alongisde 18 allies is accused of running a 'criminal enterprise' to keep him in power
Associated Press | 08.15.23
דונלד טראמפ עצרת בחירות דרום קרוליינה ארה"ב
Georgia court website briefly publishes, removes list of potential Trump charges
Following the two-page leak District Attorney's office says that no indictment has been filed against Donald Trump, and the charges revealed in the document were inaccurate; A grand jury in Atlanta began hearing evidence in the investigation into Trump's alleged attempt to overturn the state's 2020 election results
Reuters | 08.14.23
פרופסור גל לופט, האנטר ביידן וג'ו ביידן
Israeli Biden whistleblower says won't show up for trial in U.S.
Gal Luft maintains charges against him are retaliation for cooperation with FBI probe into business dealings of First Son Hunter in China; House Oversight Committee requests information about Luft's collaboration with agency
Itamar Eichner | 07.18.23
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