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One of the men who was allegedly involved in a scam network that gained access to the e-banking of unsuspecting people and withdrew large sums of money from their bank accounts, was finally released on Tuesday after his testimony to investigators in Heraklion. This is about the Cretan who, as Nea Kriri reported, was arrested… […]
Posts Tagged ‘businessman’
The Pakistani businessman behind the scams in Heraklion – Testimonies and arrests of the gang continues
December 14th, 2022 
Awake Goy 
Posted in Jewish News 
Tags: arrests, behind, businessman, heraklion, pakistani, Scams, testimonies 
No Comments »Ex-Maui Official, Businessman Plead Guilty for Hawaii Bribes
September 21st, 2022 Awake Goy HONOLULU—A former Maui County official and the Honolulu businessman who paid him $2 million in bribes in exchange for more than $19 million in wastewater contracts each pleaded guilty Monday in one of the largest bribery cases ever prosecuted in Hawaii. Stewart Olani Stant, who was formerly a wastewater manager and the director of Maui’s […]
Ex-Maui Official, Businessman Plead Guilty for Hawaii Bribes
September 21st, 2022 Awake Goy HONOLULU—A former Maui County official and the Honolulu businessman who paid him $2 million in bribes in exchange for more than $19 million in wastewater contracts each pleaded guilty Monday in one of the largest bribery cases ever prosecuted in Hawaii. Stewart Olani Stant, who was formerly a wastewater manager and the director of Maui’s […]
Ex-Maui Official, Businessman Plead Guilty for Hawaii Bribes
September 21st, 2022 Awake Goy HONOLULU—A former Maui County official and the Honolulu businessman who paid him $2 million in bribes in exchange for more than $19 million in wastewater contracts each pleaded guilty Monday in one of the largest bribery cases ever prosecuted in Hawaii. Stewart Olani Stant, who was formerly a wastewater manager and the director of Maui’s […]
German Businessman on Private Jet That Crashed in Baltic
September 5th, 2022 Awake Goy RIGA—A prominent German businessman was aboard the private jet that crashed into the Baltic Sea off Latvia after flying half way across Europe from Spain without responding to controllers’ calls, his company, Quick Air, said on Monday. The jet, an Austria-registered Cessna 551, left Jerez in southern Spain on Sunday afternoon, turning at Paris and […]
Blaze Destroys $24 Million Mansion Owned by Chinese Businessman
September 4th, 2022 Awake Goy An enormous fire ravaged a A$24 million (US$16.35 million) waterfront mansion in Australia’s Sydney owned by a Chinese real estate mogul. Firefighters were called to the Cliff Road home in the lower north shore suburb of Northwood around 11:50 p.m. on Saturday to find the six-bedroom property alight, with only the roof structure remaining. The blaze […]
Posted in real estate Tags: blaze, businessman, chinese, destroys, mansion, million, owned No Comments »Blaze Destroys $24 Million Mansion Owned by Chinese Businessman
September 4th, 2022 Awake Goy An enormous fire ravaged a A$24 million (US$16.35 million) waterfront mansion in Australia’s Sydney owned by a Chinese real estate mogul. Firefighters were called to the Cliff Road home in the lower north shore suburb of Northwood around 11:50 p.m. on Saturday to find the six-bedroom property alight, with only the roof structure remaining. The blaze […]
Posted in real estate Tags: blaze, businessman, chinese, destroys, mansion, million, owned No Comments »Blaze Destroys $24 Million Mansion Owned by Chinese Businessman
September 4th, 2022 Awake Goy An enormous fire ravaged a A$24 million (US$16.35 million) waterfront mansion in Australia’s Sydney owned by a Chinese real estate mogul. Firefighters were called to the Cliff Road home in the lower north shore suburb of Northwood around 11:50 p.m. on Saturday to find the six-bedroom property alight, with only the roof structure remaining. The blaze […]
Posted in real estate Tags: blaze, businessman, chinese, destroys, mansion, million, owned No Comments »EU dismisses request to lift sanctions from Syrian businessman affiliated with Assad
December 8th, 2021 Awake Goy The European Union’s (EU) General Court has dismissed a Syrian businessman’s application to have his sanctions lifted, ruling that he remains a prominent business associate of the Syrian regime of Bashar Al-Assad. In its recent ruling, the court stated that it refused Samer Foz’s application as the “EU had shown that he is an influential […]
Posted in Middle East, News, Syria Tags: affiliated, Assad, businessman, dismisses, request, sanctions, syrian No Comments »UAE releases Turkish businessman after more than three years in custody
December 1st, 2021 Awake Goy Turkish businessman and aid worker, Mehmet Ali Ozturk, who had been kept in Emirati custody since February 2018, was released on Monday, Middle East Eye reports. According to the report, he was released as part of an annual pardon issued by UAE President, Khalifa bin Zayed Al-Nahyan. “I’m very happy to be back in my […]
Posted in Middle East, News, Syria Tags: after, businessman, custody, releases, three, turkish, years No Comments »Nina Turner says pro-Israel businessman called on her to ‘disavow the Squad’ — leading to Ohio loss
September 28th, 2021 Awake Goy Nina Turner has filed paperwork to run for Congress in the Ohio district in which she lost the primary race on August 3. But she has not decided whether she is actually going to run, reports a Cleveland journalist. “I got all options on the table,” she said in an interview September 24. In that […]
Argentine businessman calls Jewish CEO a ‘Moishe’ in antisemitic post
April 20th, 2021 FAKE NEWS for the Zionist agenda The businessman known as Buenos Aires’ “King of Meat” singled out three Argentine Jewish businessmen in social media posts, including one with an antisemitic epithet. Alberto Samid — who founded a butcher company and fast food chain and in the late 1980s was an adviser to Argentine President Carlos Menem — published photos of Marcos […]
Posted in Jewish News Tags: antisemitic, argentine, businessman, Calls, Jewish, moishe No Comments »‘NY Times’ finally investigates Dan Gertler, Israeli businessman who drained 100s of millions from DR Congo
February 23rd, 2021 Awake Goy Until now, the mainstream U.S. media, (with the honorable exception of Bloomberg Business), has not paid enough attention to Dan Gertler, the corrupt Israeli businessman who has drained over $1 billion from the Democratic Republic of Congo, one of the most exploited nations on earth. That mainstream blackout is starting to end. The front page […]
Posted in Benjamin Netanyahu, DAN GERTLER Tags: businessman, drained, finally, gertler, investigates, israeli, Times No Comments »Businessman and philanthropist Sheldon Adelson laid to rest on Mount of Olives
January 17th, 2021 Awake Goy Browse > Home / News / Businessman and philanthropist Sheldon Adelson laid to rest on Mount of Olives January 17, 2021 Agencies Read on for article Businessman and philanthropist Sheldon Adelson, whose contribution to Israel and Jewish life throughout the world, was laid to rest on Friday in a private ceremony in Jerusalem with close […]
Businessman and family die from plane crash into Michigan house
January 4th, 2021 Awake Goy Three people have died when a small plane flying from Georgia crashed into a home about 30 miles northwest of Detroit on Saturday afternoon, several media reported. The victims were David S. Compo, the pilot and former president of the Home Builders Association of Southeastern Michigan, his wife, Michele, and their son Dawson, the association […]
Orthodox Jewish businessman vies for the crown at WSOP’s main event
December 24th, 2020 Awake Goy As Gershon Distenfeld sees it, life and poker have their similarities – notably “a certain amount of uncertainty.” “There is a little bit of luck involved — sometimes a lot of luck,” an Orthodox Jewish businessman from Bergenfield, New Jersey, told the morning show “Bloomberg Surveillance” last week, as reported by the Forward. “But in […]
French-Lebanese businessman who once claimed to transport Gaddafi funds to Sarkozy campaign by suitcase ‘arrested in Beirut’
December 5th, 2020 Awake Goy Authorities in Beirut have reportedly arrested a French-Lebanese businessman linked to allegations of illicit Libyan financing for Nicolas Sarkozy’s 2007 French presidential election campaign, on foot of an Interpol request. Ziad Takieddine fled to the Lebanese capital earlier this year after a French court sentenced him to five years in prison in a separate case […]
Posted in Jewish News Tags: businessman, claimed, french, funds, Gaddafi, lebanese, Transport No Comments »Leading Argentine rabbis deny businessman’s claim they run kosher meat ‘mafia’
October 30th, 2020 Awake Goy BUENOS AIRES (JTA) — After Jewish institutions came out in support of a businessman who is vowing to take on what he calls a “mafia” that sets the price of kosher meat, leading Argentine rabbis criticized the accusations that they are involved in artificially raising the cost of kosher food. The group of rabbis, including […]
Posted in Jewish News Tags: argentine, businessman, claim, kosher, leading, mafia, Rabbis No Comments »Jewish businessman and Patriots owner Kraft cleared of prostitution charge on technicality
September 25th, 2020 Awake Goy Download App© Haaretz Daily Newspaper Ltd. All Rights Reserved News and Partnerships Life and Culture Columnists and Opinion Haaretz Heb and TheMarker Haaretz.com, the online edition of Haaretz Newspaper in Israel, and analysis from Israel and the Middle East © Haaretz Daily Newspaper Ltd. All Rights Reserved Views: 0
Posted in Jewish News Tags: businessman, cleared, Jewish, Kraft, owner, patriots, prostitution No Comments »Venezuelan Businessman Arrested And Tortured At US Direction
September 6th, 2020 Awake Goy Note: Alex Saab is a businessman who was arrested by Interpol at the direction of the United States. Saab is accused of violating the illegal US sanctions against Venezuela for his work to keep the Venezuean CLAP program functioning. The Venezuelan CLAP program delivers food and other kitchen necessities at very low prices to more […]
