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fraud

Silver’s arrest a 2nd strike for N.Y. Orthodox power brokers

To critics of Albany’s culture of political corruption, the sight of the powerful longtime speaker of New York’s State Assembly, Sheldon Silver, getting arrested Thursday may have been a sign that even the state’s most powerful politicians are not immune from the long hand of the law.

Fraud, mismanagement class action lawsuit against philanthropist Shlomo Rechnitz

A class action lawsuit filed Oct. 7 against against local businessman and philanthropist Shlomo Rechnitz claims that his healthcare company, Brius Management, which owns 57 nursing homes in California, has misrepresented the quality of its care, routinely violated industry regulations and committed fraud.

Avigdor Lieberman cleared of corruption charges

Former Israeli Foreign Minister Avigdor Lieberman was acquitted of charges of fraud and breach of trust in a verdict that paves the way for his return to the foreign ministry, and sets him up as a possible successor to Prime Minister Benjamin Netanyahu.

Claims Conference Brouhaha

Those are the questions critics are asking following the disclosure that the Claims Conference received an anonymous letter in 2001 identifying several fraudulent Holocaust-era restitution claims — nearly a decade before the organization halted a massive fraud scheme.

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