money laundering – The Jewish Voice

Daniel Dadoun, Former NJ Businessman, Pleads Guilty to $3.2M COVID-Relief Fraud Scheme

Daniel Dadoun, Former NJ Businessman, Pleads Guilty to $3.2M COVID-Relief Fraud Scheme Edited by: TJVNews.com A former New Jersey business owner has pleaded guilty to federal charges of bank fraud and money laundering after fraudulently securing over $3.2 million in Paycheck Protection Program (PPP) loans intended to help businesses survive the COVID-19 pandemic, according to […]

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April 25, 2025
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US Treasury Targets Hezbollah’s Iran-Backed Aid Network

By Naveen Athrappully( Epoch Times) Individuals and entities helping to finance the Hezbollah terrorist group were sanctioned by the Department of the Treasury on March 28. The Treasury’s Office of Foreign Assets Control (OFAC) “is designating five individuals and three associated companies involved in a Lebanon-based sanctions evasion network supporting the Hizballah finance team,” the […]

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April 1, 2025
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Israeli police question top ‘Jerusalem Post’ editor in ‘Qatargate’ affair

(JNS) Attorneys for Zvika Klein cleared the Jerusalem Post editor-in-chief’s name for publication on Tuesday after the Israel Police questioned him the prior day. A police source told Hebrew media that law enforcement authorities obtained the required approval from Israel’s State Attorney’s Office to question Klein for alleged contact with a foreign agent, as part […]

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April 1, 2025
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