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Thursday, February 27, 2025

73-year-old man charged in $2.4m crypto money laundering scam

 


A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday.

Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all counts following a three-day trial before U.S. District Judge Jeremy D. Kernodle on Feb. 26.

He was charged alongside Gregory C. Nysewander, formerly of Irmo, South Carolina, in a 2022 federal indictment.

Prosecutors said Rule and Nysewander helped convert funds from scams — including romance fraud, business email compromises, and real estate scams — into cryptocurrency, which was then transferred to accounts controlled by foreign and domestic co-conspirators.

Romance scams involve fraudsters befriending victims under the pretence of a potential love interest. These scammers pretend to form personal connections to gain victims’ trust and then exploit them financially.

Scammers also use fake websites to trick victims into providing personal information or sending funds. Many of these sites mimic legitimate companies but have minor differences in their URLs.

To evade detection, Rule and Nysewander allegedly misrepresented transaction details and misled financial institutions and cryptocurrency exchanges.

“We will aggressively pursue cases against scammers and against those who facilitate their crimes by laundering the criminal proceeds,” said Acting U.S. Attorney Abe McGlothin, Jr.

The U.S. Secret Service, which investigated the case, credited the prosecution team for protecting the country’s financial system.

Rule faces up to 20 years in prison for each money laundering charge and up to five years for conspiracy to violate the Bank Secrecy Act. His sentencing date will be set following an investigation.

Oscar-winner Gene Hackman, wife Betsy Arakawa and their dog were dead for some time, warrant shows

 


SANTA FE, N.M. — Oscar-winner Gene Hackman, his wife and one of their dogs were apparently dead for some time before a maintenance worker discovered their bodies at the couple’s Santa Fe home, according to investigators.

Hackman, 95, was found dead Wednesday in a mudroom and his 63-year-old wife, Betsy Arakawa, was found in a bathroom next to a space heater, Santa Fe County Sheriff’s Office detectives wrote in a search warrant. There was an open prescription bottle and pills scattered on a countertop near Arakawa.

Denise Avila, a sheriff’s office spokesperson, said there was no indication they had been shot or had any wounds.

The New Mexico Gas Co. tested the gas lines in and around the home after the bodies were discovered, according to the warrant. At the time, it didn’t find any signs of problems and the Fire Department found no signs of a carbon monoxide leak or poisoning. A sheriff’s detective wrote that there were no obvious signs of a gas leak, but he noted that people exposed to gas leaks or carbon monoxide might not show signs of poisoning.

The gruff-but-beloved Hackman was among the best actors of his generation, appearing as villains, heroes and antiheroes in dozens of dramas, comedies and action films from the 1960s until his retirement in the early 2000s.

Worker found bodies of Hackman and his wife

A maintenance worker reported that the home’s front door was open when he arrived to do routine work on Wednesday, and he called police after finding the bodies, investigators said. He and another worker said they rarely saw the homeowners and that their last contact with them had been about two weeks earlier.

Hackman appeared to have fallen, a deputy observed. He was wearing a blue t-shirt, gray sweatpants and slippers. A pair of sunglasses and a cane were nearby.

A dead German shepherd was found in a bathroom closet near Arakawa, police said. Two healthy dogs were found on the property — one inside and one outside.

The Associated Press left email and phone messages Thursday for sheriff’s officials seeking more details. A spokesperson for the University of New Mexico Health Sciences Center, which runs the state’s medical examiner operations, declined to comment on whether the cause and manner of deaths had been determined.


Andrew Tate and brother face Florida investigation

 


Florida Gov. Ron DeSantis has warned controversial influencer Andrew Tate and his brother Tristan they are “not welcome” in the Sunshine State after they arrived there when Romania lifted travel restrictions for the pending criminal case against them.

“Florida is not a place where you’re welcome with that type of conduct,” DeSantis said at a press conference in response to a reporter’s question about the Tate brothers.

Florida Attorney General James Uthmeier, meanwhile, launched a “preliminary inquiry” into the Tate brothers, he said in a statement on X on Thursday.

“Florida has zero tolerance for human trafficking and violence against women. If any of these alleged crimes trigger Florida jurisdiction, we will hold them accountable,” the Florida AG wrote.

DeSantis denied that state officials OKed the arrival of the self-described misogynists.

“We have no involvement in that. I read about it through the media,” he said.

Andrew, 38, and Tristan, 36, left Romania on Wednesday, where they were awaiting trial for charges of sex trafficking and forming a criminal gang to exploit women sexually.

They deny all charges.

Their plane landed in Fort Lauderdale at around noon, a spokesperson for the brothers, Mateea Petrescu, told AP.

DeSantis added on Thursday that Florida’s AG is exploring legal options on what to do with the pair.

“Our Attorney General, James Uthmeier, is looking into what state hooks and jurisdictions we have to deal with this,” he told reporters.

Secret Jeffrey Epstein files to be released that 'will make you sick'

 


Prince Andrew and Bill Clinton are among the more than 100 people named in legal documents linked to the paedophile Jeffrey Epstein.

The disclosure of the first batch of court files include the names of victims, friends and associates of the sex offender and Ghislaine Maxwell – although many others will have no direct link to Epstein. The legal documents were published in January 2024. The millionaire financier was accused of running a large network of underage girls for sex. While awaiting trial, he killed himself in his jail cell in 2019.

Being named in these documents does not indicate any wrongdoing related to Epstein or anyone else. The list includes many of Epstein’s accusers and alleged victims, as well as people with only tangential connections to Epstein who were pulled into the lawsuit against Maxwell. Prince Andrew appears prominently, with the documents mentioning a previously reported accusation that he groped Johanna Sjoberg (which he denies). Former US presidents Bill Clinton and Donald Trump are also named, with neither accused of wrongdoing.

It comes as Attorney General Pam Bondi has announced she will be releasing files on Jeffrey Epstein and his secrets today (Thursday 27 February) and warns the contents 'will make you sick.' She told Fox News: “Breaking news right now, you're going to see some Epstein information being released by my office.

“This will make you sick. 200 victims. 200. So we have well over - 250, actually. So we have to make sure that their identity is protected and their personal information.”

She said 'a lot' of names would be released but didn't indicate who was on the list, which could include high-profile names. She added: “What you're going to see, hopefully tomorrow, is a lot of flight logs, a lot of names, a lot of information. But it's pretty sick what that man did. Along with his co-defendant.”

Her comment indicates she has information on Ghislaine Maxwell, who reportedly had a 'little black book' of names, which allegedly includes the names of people allegedly involved in the couple's sex crimes. Lawmakers on both sides of the aisle have pressured the attorney general to release the alleged 'client list' of deceased billionaire and convicted sex offender.

Maxwell was sentenced to 20 years in prison for her role in a scheme with Epstein to sexual exploit and abuse multiple minor girls. Dozens of women have stepped forward to accuse Epstein and Maxwell of preying on them when they were teenagers or otherwise vulnerable. Total estimations of the number of girls abused vary, with accounts ranging from a few dozen to more than 100.

Listed below are those who have been named in legal documents linked to the paedophile Jeffrey Epstein that were published in January last year.

Ghislaine Maxwell, Epstein’s former girlfriend, convicted in 2021 of sex trafficking in connection to Epstein’s activities

  • Prince Andrew, Duke of York, second son of Queen Elizabeth II of Great Britain. Brother of King Charles III
  • Bill Clinton, former US president
  • Donald Trump, businessman and former US president
  • Hillary Clinton, former first lady to Bill Clinton, US secretary of state under Barack Obama, and US presidential candidate
  • David Copperfield, American stage magician
  • John Connelly, New York police detective turned investigative journalist who investigated Epstein
  • Alan Dershowitz, prolific lawyer and media pundit who represented Epstein in 2006
  • Leonardo DiCaprio, actor and film producer famous for his roles in Titanic and Inception
  • Al Gore, former US vice president under Bill Clinton
  • Richard Branson, British billionaire and business magnate, founder of the Virgin Group
  • Stephen Hawking, British physicist and science author
  • Ehud Barak, former Israeli prime minister
  • Michael Jackson, famed musician known as the “King of Pop”
  • Marvin Minksy, artificial intelligence pioneer
  • Kevin Spacey, actor known for his roles in Se7en and House of Cards, found not guilty of sexual assault in 2023
  • George Lucas, American film director and creator of the Star Wars saga
  • Jean Luc Brunel, French model agency boss and alleged Epstein co-conspirator who died in an apparent suicide while awaiting trial
  • Cate Blanchett, Australian actor who starred in The Lord of the Rings and Tár
  • Naomi Campbell, British model
  • Heidi Klum, German-US model
  • Sharon Churcher, British journalist
  • Bruce Willis, actor famous for his roles in Die Hard and The Sixth Sense
  • Bianca Jagger, activist and wife of The Rolling Stones frontman, Sir Mick Jagger
  • Bill Richardson, former governor of New Mexico
  • Cameron Diaz, actor who starred in Shrek and There’s Something About Mary
  • Glenn Dubin, an American hedge fund manager who was allegedly friends with Epstein
  • Eva Andersson-Dubin, former Miss Sweden and wife of Glenn Dubin, who once dated Epstein
  • Noam Chomsky, linguist and political philosopher
  • Tom Pritzker, American tycoon and philanthropist
  • Chris Tucker, American comedian and actor known for his role in the Rush Hour films
  • Sarah Ferguson, Duchess of York, former wife of Prince Andrew
  • Robert F Kennedy Jr, American politician and conspiracy theorist
  • James Michael Austrich
  • Juan and Maria Alessi, husband and wife working at Epstein’s home in Florida
  • Janusz Banasiak, served as Epstein’s Palm Beach house manager
  • Bella Klein or Klen (documents differ), a former accountant in Epstein’s New York office
  • Leslie or Lesley Groff (documents differ), Epstein’s former secretary, who was named as a co-conspirator in his 2008 plea deal but reportedly will not be charged
  • Victoria Bean
  • Rebecca Boylan
  • Dana Burns
  • Ron Eppinger, sex trafficker
  • Daniel Estes
  • Annie Farmer, accused Epstein of sexual assault
  • Maria Farmer, Annie Farmer’s sister, who also accused Epstein of sexual assault
  • Anouska De Georgiou, a model who accused Epstein of rape
  • Louis Freeh, former director of the Federal Bureau of Investigation (FBI)
  • Frédéric Fekkai, celebrity hairstylist
  • Alexandra Fekkai, son of celebrity hairstylist
  • Jo Jo Fontanella, Epstein’s butler
  • Doug Band, longtime Bill Clinton aide who says he urged Mr Clinton to cut ties with Epstein
  • Virginia Giuffre, formerly known as Virginia Roberts, accused Prince Andrew of sexual assault
  • Lynn Miller, mother of Virginia Giuffre
  • Crystal Figueroa, sister of Anthony Figueroa, who dated Virginia Giuffre in the early 2000s
  • Anthony Figueroa, Virginia Robert’s former boyfriend
  • Eric Gany
  • Meg Garvin, represented Virginia Giuffre
  • Sheridan Gibson-Butte,
  • Ross Gow, Maxwell’s press agent
  • Fred Graff
  • Robert Giuffre
  • Philip Guderyon
  • Alexandra Hall
  • Joanna Harrison
  • Shannon Harrison
  • Victoria Hazel
  • Brittany Henderson
  • Brett Jaffe
  • Forest Jones
  • Sarah Kellen, Epstein’s former assistant, named as an unindicted co-conspirator in his 2008 plea deal
  • Adriana Ross, Epstein’s former assistant, named as an unindicted co-conspirator in his 2008 plea deal
  • Carol Kess
  • Dr Steven Olson
  • Stephen Kaufmann
  • Wendy Leigh, author
  • Peter Listerman
  • Tom Lyons
  • Nadia Marcinkova, alleged friend of Epstein’s, named as an unindicted co-conspirator in his 2008 plea deal
  • Bob Meister
  • Jamie Melanson
  • Donald Morrell
  • David Mullen
  • David Norr
  • Joe Pagano
  • May Paluga
  • Stanley Pottinger
  • Detective Joe Recarey, former Palm Beach police officer who investigated reports of sexual abuse against children by Epstein
  • Chief Michael Reiter, responsible for investigation of sexual abuse against children by Epstein
  • Rinaldo and Debra Rizzo, husband and wife who worked for Epstein’s alleged friend Glenn Dubin
  • Sky Roberts
  • Kimblerley Roberts
  • Lynn Roberts
  • Haley Robson, named as a “teen recruiter” for Epstein in police documents
  • Dave Rodgers, private jet pilot for Epstein
  • Alfredo Rodriquez, butler at Epstein’s Florida home
  • Scott Rothinson
  • Forest Sawyer
  • Dough Schoetlle,investigator
  • Johanna Sjoberg, claims she was sexually abused while underage by Epstein. Also claimed Prince Andrew touched her breast
  • Cecilia Stein
  • Marianne Strong
  • Mark Tafoya
  • Emmy Taylor, Maxwell’s ex-personal assistant
  • Brent Tindall
  • Kevin Thompson
  • Ed Tuttle
  • Les Wexner, founder of L Brands and a former business partner of Epstein
  • Abigail Wexner, wife of Les Wexner
  • Cresenda Valdes
  • Emma Vaghan
  • Anthony Valladares
  • Christina Venero, licensed massage therapist
  • Maritza Vazquez
  • Vicky Ward, investigative journalist and author who claims she was blocked from covering Epstein’s misdeeds while working at Vanity Fair
  • Jarred Weisfield
  • Sharon White
  • Courtney Wild
  • Daniel Wilson
  • Mark Zeff, New York decorator
  • Kelly Spamm, unknown person listed as flying on Epstein’s private jet
  • Alexandra Dixon, unknown person listed in Epstein’s ‘little black book’
  • Alfredo Rodriguez, Epstein’s former household manager, jailed in 2012 for hiding and trying to sell Epstein’s ‘black book’
  • Ricardo Legorreta, Mexican designer listed as a passenger on Epstein’s private jet
  • Dr Chris Donahue, physician who treated Virginia Giuffre, included on a list of all her previous medical providers requested by Maxwell’s defence team
  • Dr Wah Wah, physician who treated Virginia Giuffre
  • Judith Lightfoot, psychologist who treated Virginia Giuffre
  • Dr Karen Kutikoff, physician who treated Virginia Giuffre
  • Dr Carol Hayek, psychiatrist who treated Virginia Giuffre
  • Dr John Harris, physician who treated Virginia Giuffre
  • Dr Darshanee Majaliyana, physician who treated Virginia Giuffre
  • Dr John Harris, physician who treated Virginia Giuffre
  • Dr Mona Devansean, physician who treated Virginia Giuffre
  • Dr Scott Robert Geiger, physician who treated Virginia Giuffre
  • Dr Michele Streeter, physician who treated Virginia Giuffre
  • Donna Oliver, physician assistant who treated Virginia Giuffre

 

Blinken wanted sanctions on IDF Unit 504, Israel prevented it at last minute

 


Former US Secretary of State Antony Blinken wanted to impose sanctions on one of the IDF's most secret and elite intelligence units, Unit 504, former Israeli Ambassador to the US, Michael Herzog, told Ariel Kahana in an interview with Israel Hayom on Wednesday night.

"He had already decided," Herzog said. "We managed to prevent him from  bringing down the axe at the last minute."

"There were difficult moments, and there were cases when the Americans went crazy," he continued. "More than once they really attacked me and said, 'You're crazy, you've fallen on your head, how could you do something like this that would lead to an escalation? You'll drag us into war because you didn't think it through to the end and then ask us to come and rescue you.' There were tough arguments about things Israel did that, in their eyes, was one step too far."

Herzog also explained that there were severe tensions between former US President Joe Biden and Prime Minister Benjamin Netanyahu.

Herzog criticized the US decision to halt the military equipment to Israel right before the ground operations began in Rafah.

He also emphasized that despite these tensions, the Biden administration did support Israel during crucial moments throughout the war by sending ammunition, helping defend against both Iranian missile attacks, defending Israel at international courts, and "vetoed the UN more than once."

Donna Adelson returns to court for bond hearing, accused in the murder of her former son-in-law

 


The Florida dental matriarch accused of masterminding the 2014 murder-for-hire plot against her former son-in-law wanted to flee the US with her husband to find “peace” in Vietnam before turning themselves in on their own will.

Donna Adelson, locked in shackles and a purple jumpsuit, made the shocking revelation as she sought her release from jail and appeared in Leon County court Wednesday.

“I wasn’t afraid of being arrested,” she told the court, according to CourtTV. “My husband and I – literally shocked and traumatized at what had happened to Charlie – and he said ‘we need to just get some peace, we need to catch our breath, we’re gonna go away somewhere.”

Adelson, 75, was arrested at Miami International Airport in November 2023 when she and her husband, Harvey, were about to use one-way tickets to Vietnam via Dubai — two countries without extradition treaties with the US.

The couple understood what fleeing the US would look like to law enforcement officials.

However, they decided on Vietnam as their destination because they enjoyed the Southeast Asian country during previous vacations and they could buy a plane ticket back and turn themselves in on their own accord.

Adelson assumed police in the US would have reached out with their counterparts in extradition countries that would have held the couple in their jails “for God knows how long.”

Calling Vietnam “a place of peace,” Adelson claimed her husband came up with the idea so they wouldn’t be kept in a foreign jail waiting to be extradited back to Florida.

“He said ‘if we go to a non-extradition country, then if the law enforcement decided that they wanted to arrest you or me, we won’t be sitting in a foreign prison waiting months to go back,'” Adelson recalled. “My understanding was we could go home and I could turn myself in if that’s what they wanted.”

“I thought it was a good idea because I just couldn’t think straight,” she claimed in court.

Adelson was charged with first-degree murder, conspiracy and solicitation in the 2014 death of Dan Markel, a law professor at Florida State University.

Markel – who was fatally shot in the head inside his Tallahassee garage in July 2014 – was in a contentious custody battle with his ex-wife and Adelson’s daughter Wendi, who wanted to move with their two sons to South Florida.

The death remained unsolved for nearly a decade before Adelson’s son, Dr. Charlie Adelson was arrested in April 2022.

He was convicted of first-degree murder and found to have hired the assassins who conducted the hit on Markel.

Sigfredo Garcia was found guilty of being the triggerman in the killing and is serving a lifetime sentence behind bars.

Garcia, along with accomplice Luis Rivera, were members of the ruthless Latin Kings gang and were contacted by the younger Adelson to commit the heinous murder.

Garcia is the ex-husband and father of Katie Magbanua, who was dating Adelson at the time.

Magbanua was sentenced to life in prison for her role, while Rivera was handed 19 years after pleading guilty to second-degree murder and testifying against his accomplices.

The Fort Lauderdale dentist’s conviction was the catalyst for his “shocked and traumatized” parents’ attempt to flee to Vietnam two weeks later.

“I wanted to get away, he wanted to get away. That’s what we wanted to do,” Adelson said.

She admitted to calling her lawyers who told her there were no pending charges or warrants against them.

The couple were allegedly warned they could be stopped and arrested at the airport but still began their trip.

“I thought if you asked your attorneys and they tell you that, I’m going,” she added.

Petah Tikva man charged with spying for Iran

 


Daniel Kitov, 26, charged with contacting foreign agent and receiving payment for tasks, including spraying graffiti and photographing military sites and the Shin Bet director's home for money

The Shin Bet and Israel Police reported Thursday that an indictment was filed against Daniel Kitov, 26, from Petah Tikva, for spying and carrying out tasks on behalf of Iran.

According to the statement, Kitov was instructed to photograph the home of Shin Bet Director Ronen Bar and suggested photographing the home of National Unity party leader Benny Gantz.

The statement noted that Kitov was arrested earlier this month on suspicion of carrying out various tasks on behalf of a hostile foreign entity.

A Shin Bet investigation, conducted alongside the Tel Aviv District Police’s Central Unit, found that Kitov had been in contact with an Iranian operative for months, carrying out dozens of acts of graffiti vandalism in Petah Tikva and Rosh Ha’ayin in exchange for payment.

In one of the messages Kitov received, he was instructed: "Make it big, nice, good, and high quality." Another message read: "We have tasks like burning Netanyahu’s picture and filming it." Kitov responded, "I can only do graffiti. What should I write? And how much do you pay?" The agent replied: "Graffiti—$40. Posting flyers—$2 per flyer. Burning Netanyahu’s picture—$50. You need to write ‘Bibi is a dictator.’"

The investigation found that Kitov was instructed to photograph the home of Shin Bet Director Ronen Bar and several military bases. He was also asked if he knew any Israeli Air Force pilots. While he did not complete these tasks, he independently offered to photograph the home of MK Gantz, though that, too, was never carried out.

Authorities determined that Kitov was aware he had been in contact with an Iranian handler, partly based on media reports and his own online searches on the topic. The indictment, filed in the Lod District Court, charges him with contact with a foreign agent.

The graffiti Kitov sprayed included the phrases "Conquerors of Khaybar" and "Children of Ruhollah." The term "Ruhollah" is commonly associated with religious and nationalist figures in Shiite Islam, while "Conquerors of Khaybar" has been used in anti-Jewish contexts, primarily by Islamist groups.

Kitov was caught in the act, and investigators found he had received $7,000 for his activities. The Iranian agents he communicated with used the aliases "Mike" and "Roni Bar."

The Shin Bet and police warned that "intelligence and terrorist elements continue their efforts to recruit Israelis for security and terrorist missions within Israel. These actors attempt to recruit Israelis through social media, and we caution citizens and residents of Israel against engaging with foreign agents or carrying out missions on their behalf."

$2B Sent by USAID to Support Hamas Under Biden

 


More than $2 billion was sent by USAID to support the Hamas terrorist organization since October 7, 2023, under the Biden Administration, according to testimony heard Wednesday before a House Committee hearing on DOGE and federal workers, broadcast live by Fox News.

“Dozens of terror organizations have received indirect assistance from US foreign aid,” Greg Roman, director of the Middle East Forum testified before a House committee hearing on foreign aid.

“I’m here because there’s a fox loose in the hen house of our foreign aid system,” Roman charged, “a system intended to uplift lives abroad that instead has funnel millions of taxpayer dollars to radical and terrorist linked organizations.

“If we don’t fix these fences now we risk fueling violence against our allies, our troops and potentially ourselves,” Roman said, warning of “moral confusion” among grant officers who “unwittingly and in some cases may intentionally” bankroll extremists causes.

Roman said this problem began under the Obama Administration and was exacerbated under the Biden Administration. Former President Joe Biden continued many of the policies of former President Barack Obama, with whom he served as vice president.

“We have identified over $122 million which has ended up supporting radical organizations or even directly bankrolling organizations which are considered to be terrorists by the US government,” Roman reported.

Some of the money trail looks like this, according to Roman’s testimony:
• Jamal Trust Bank (Lebanon): USAID dollars helped pad the pockets of this financial institution, later designated for financing Hezbollah. This was no mere oversight; it points to a broken system that handed cash to a future terror-financing entity.

• Bayader and Unlimited Friends Association (UFA): Members of the Gazan charity Bayader cozy up to senior Hamas figures like Abdul Salam Haniyeh, son of Ismail Haniyeh—credited as one of the planners of the October 7 attacks on Israel. Meanwhile, UFA officials have called for their lands to be “cleansed” from the “impurity of the Jews.”

• Masking the Money Trail: Billions of dollars in USAID grants are lumped under
“miscellaneous foreign awardees,” making it almost impossible for Congress, the media, or the public to track who’s really getting the funds. A portion of this money has ended up in the hands of Al Qaeda affiliates in Syria.

Roman called on on Congress to launch a criminal investigation of federal officials and charity leaders who knowingly dispensed foreign aid to terror-linked organizations.

The hearing came on the heels of an MEF report from Sam Westrop, director of Islamist Watch, exposing terror finance at the U.S. Agency for International Development (USAID). The multi-year study was the result of MEF research and advocacy seeking USAID reform and going back to the Obama administration. Roman warned that over $164 million in approved grants — $122 million of which ended up supporting radical and terror-tied organizations — were funneled through USAID’s foreign aid program. This includes entities linked to Hamas, Hezbollah, and Al-Qaeda affiliates.

“It’s not just about fraud, waste, or abuse,” Roman said. “It’s a threat to American national security, and potentially criminal, and this committee should take action to ensure that the Department of Justice acts on it and does everything in Congress’s power to not just investigate, but to refer criminal actions to the proper authorities.”

He noted that “a private citizen can’t do this, but if the government wants to give money to a terrorist organization [currently, through USAID], it’s okay.”

Ultra-Orthodox Jewish Sect Members Arrested in Guatemala for Child Abuse

 




Three Americans and one Canadian, members of an ultra-Orthodox Jewish sect, were arrested in Guatemala on charges of child abuse and mistreatment, police and prosecutors reported this Wednesday. “They are members of the Lev Tahor Jewish community, the arrest warrants were issued by a Guatemalan court, [and] they also had an Interpol red notice” since last January, the Police said in a statement, after specifying that they were arrested on Tuesday night.

The Lev Tahor sect, which practices an ultra-Orthodox version of Judaism, has been under investigation for months in Guatemala for alleged sexual abuse of minors. The Americans Nissen Yehuda Malka, 27, and Yoel Goldman, 26, were arrested in the capital. Meanwhile, American Chaim Malka (24) and Canadian Dinkel Avrohom (33) were handed over by Belizean authorities to Guatemala “after attempting to enter that country irregularly,” the prosecution said.

Three of them are accused of “mistreatment against minors,” while Chaim Malka faces charges for “human trafficking in the form of forced or servile pregnancy.” On January 30, Guatemalan authorities captured two Americans from the sect, including one of the leaders, accused of forcing marriages between minors.

A week earlier, police arrested an Israeli also a member of the sect at Mexico’s request, which was seeking him for human trafficking. In December, authorities raided a property belonging to this religious group in the municipality of Oratorio (southeast) and rescued 160 children, who have since remained under state protection.

The sect was formed in the 1980s and its members settled in Guatemala in 2013. It has had conflicts with authorities in Mexico and Canada. Guatemalan authorities estimate that the group consists of about 50 families from Guatemala, the United States, and Canada.

Andrew Tate, brother Tristan leave Romania for US

 




Controversial brothers Andrew and Tristan Tate have left Romania and are on their way to the US weeks after the influencer was released from house arrest amid their human trafficking case, according to a report.

The Tate brothers, who had been under a travel ban for the last three years, left Baneasa airport on a private jet at 5:00 a.m. local time (10:00 p.m. EST on Wednesday), according to Romanian media.

The plane was heading toward the US, with its final destination suspected to be Florida, the outlets reported citing “airport sources.”

Special prosecutors with Romania’s Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) — the law enforcement agency investigating the Tate brothers — said the case against them was not dropped but accepted a request to allow them to leave the country.

“The request to change the obligation of not leaving Romania was approved,” prosecutors said in a statement on Thursday.

“All the other obligations have been maintained, including the requirement to check in with judicial authorities every time they are called.”

The case against the brothers has not been closed, and they are expected to return to Romania at a later date.

Andrew, 38, and Tristan, 36, were arrested in Bucharest in Dec. 2022 on charges of rape, trafficking minors, and forming a criminal gang to sexually exploit women along with two Romanian women, with prosecutors formally indicting all four in mid-2023.

The brothers, both former kickboxers and dual British-US citizens, were restricted from leaving the country since December 2023.

Their departure from Romania came after a court ruled in July that the brothers could leave the country as long as they stayed within the European Union.

In December, a court also ruled that the case against the Tates and the two Romanian women could not go to trial until flaws in the indictment made by prosecutors were fixed.

However, in August, prosecutors launched a second criminal investigation against the Tates and four other suspects on accusations of forming an organized criminal group, human trafficking, and money laundering.

Andrew was placed on house arrest, but a Romanian court lifted a house arrest order against the internet personality in January.

The brothers are also wanted in the United Kingdom over allegations of rape and human trafficking and were expected to be extradited to the UK after their Romania case finishes.

Andrew and Tristan Tate have denied all charges against them.

It’s unclear if President Trump’s administration had anything to do with the Tate brother’s travel restriction being lifted.

The Financial Times reported, citing sources, that US officials allegedly pressured Romanian officials at the Munich Security Conference.

However, Romania’s Foreign Minister Emil Hurezeanusaid told Euronews there was no “pressure” when he spoke with Trump’s special envoy, Richard Grenell, and said he was only “interested in the fate of the Tate brothers.”

Romanian Prime Minister Marcel Ciolacu also denied the report.

“[America] has not made any requests to [Romania] upon the legal situation of well-known foreign influencers investigated by the Romanian authorities,” Ciolacu posted on X on Feb. 18.

“There were no demands either during the @MAERomania – @RichardGrenell discussion or after it! Romania & USA share the same values regarding the fundamental rights and freedoms of citizens.”

AG Pam Bondi says DOJ will likely release Epstein files Thursday

 


Attorney General Pam Bondi teased Wednesday that the Justice Department will likely release documents related to Jeffrey Epstein “tomorrow,” including the flight logs from the notorious sex predator’s private jet.

Bondi, who revealed last week that the highly sought documents were sitting on her desk for review, told Fox News host Jesse Watters that the public should expect to see at least “some Epstein information” made public on Thursday, when redactions related to the dead pedophile’s victims are completed.

“There are well over — this will make you sick — 200 victims … over 250, actually,” the attorney general told Watters, explaining the delay in releasing the documents. 

“So, we have to make sure that their identity is protected and their personal information, but other than that, I think tomorrow — you know, the personal information of victims — other than that, I think tomorrow, Jesse, breaking news, right now, you’re going to see some Epstein information being released by my office,” Bondi said.

When pressed if the documents being released would include information about individuals who traveled aboard Epstein’s private jet and alleged surveillance footage from inside his residences, Bondi confirmed that flight logs would be disclosed.

“What you’re going to see, hopefully tomorrow, is a lot of flight logs, a lot of names, a lot, a lot of information,” the top DOJ official said. “But, it’s pretty sick what that man did … along with his co-defendant.”

Speculation about Epstein’s associates has swirled since his 2019 suicide in a Manhattan jail cell as he awaited sex-trafficking charges.

The financier’s co-defendant in the case, Ghislaine Maxwell, was sentenced to 20 years in prison in 2022 for her role in helping Epstein abuse young girls.

Redacted versions of Epstein’s notorious “little black book” of rich and famous contacts and flight logs from his “Lolita Express” jet have previously leaked online or have been unsealed in lawsuits, but complete versions of both — as well as the alleged footage from inside his mansions — have yet to be made public.

Last year, unsealed documents filed in Epstein accuser Virginia Giuffre’s 2015 defamation suit against Maxwell named more than 170 people with ties to the pervert, including royalty, politicians and Hollywood A-listers.

Wednesday, February 26, 2025

Police arrest 38 members of Abu Latif crime family that terrorized the North for 20 years

 


Police officers on Wednesday arrested 38 members of the Abu Latif crime family in a massive operation, resulting in 24 indictments for allegedly using blackmail and extortion to obtain local government contracts.

Several infamous members of the family were caught in the operation, including family head Suleiman Abu Latif and former chairman of soccer club Hapoel Ironi Arraba, Nissim Sah, who was sentenced to 14 years in prison for killing a police officer and injuring another in 2021.

The investigation was focused on the extortion and blackmail of local contractors in order to monopolize the market. The family also extorted local businesses for protection money.

Contractors who failed to cooperate with the organization were harassed and retaliated against until they relented or gave up the contracts.

Investigators suspect that the family were able to extort tenders from the Defense Ministry, including those that involved multiple sensitive areas of the border.

Police said the goal of the arrests was to halt the group’s economic activity, which police estimate reaches hundreds of millions of shekels.

Officers seized dozens of luxury vehicles worth millions of shekels from the family members.

The operation was conducted in cooperation with various units of the police and financial authorities, such as Border Police and Unit 433, as well as the Tax Authority, the Attorney General’s Office, and the Money Laundering Authority.

Abu Latif family criminal organization

Police estimate that the Abu Latif family’s feuds with other organizations have claimed the lives of over 30 people in the last two years; over that period, 473 Arabs have been murdered, according to the Abraham Initiative.

The Abu Latif family is one of the largest crime families in Israel, operating primarily in the North from their home village of Rama, but are also found throughout the country.

Members of the Rama Local Council, who were also members of the Abu Latif family, were involved in extorting local businesses through the planting of explosives and shootings, leading the Attorney-General’s Office to request their suspension.

In December, a member of the organization was charged with racketeering, having extorted tens of thousands of shekels from small businesses.

The family was also involved in the “Black Billion,” a tax evasion scheme that hid billions of shekels from the tax authorities.

'You are going to pay in blood,' Amsterdam Jewish school threatened with shooting attack

 


Police in Amsterdam are seeking to arrest a 31-year-old man who sent emails to a Jewish school in early February threatening to shoot three children, according to Dutch media reports.

The email asserted, “What is happening in Gaza is wrong” and included the threat “I am going to shoot three children from your school…I have been observing for a while. It is enough. You are going to pay in blood,” according to De Telegraaf.

The man has not yet been arrested but has been identified, Dutch News site AT5 reported. Police have been unable to detain the man as he is currently in Turkey.

The threats faced by Jewish schools in Amsterdam

The Cheider school in Buitenveldert has reportedly not issued a statement in response to the threat - but has reportedly upped its security over the past few years.

In October 2023, following the Hamas massacre in southern Israel, the Cheider school was one of three Jewish schools to close in the city due to concern that attacks would follow on Diaspora Jewry.

Belize to send Lev Tahor Jewish sect leader, 2 others to Guatemala

 


BELIZE CITY, - Belize on Tuesday said it was sending three men, including a leader of the Jewish sect Lev Tahor, back to Guatemala after arresting them at the Central American countries' shared border.

Avraham Dinkel, a Canadian citizen who has acted as spokesman for Lev Tahor, was among the group detained at the Belize-Guatemala border on Monday, according to Belizean authorities.

Founded in 1988, Lev Tahor ("Pure Heart" in Hebrew) has faced multiple allegations of kidnapping, child marriage and physical abuse. The community has frequently moved, often fleeing child welfare agencies.

Belize's head of immigration, Tanya Santos, told Reuters that Dinkel and Chaim Malka - whom Belizean media identified as a member of Lev Tahor - had aided another member, Moshe Yhida Alter, in attempting to enter the country with a falsified document. The three have been convicted and fined.

Police also released a photo of Alter's falsified identification.

Reuters was not immediately able to reach the three men or a lawyer representing them, though Lev Tahor has always denied allegations of abuse.

“Our only crime is being Jewish,” the organization said in a post on X this month.

In December, Guatemalan authorities rescued 160 children from a compound run by Lev Tahor in southeastern Guatemala after receiving allegations of child abuse, including rape.

Belizean officials are coordinating with their Guatemalan counterparts to send the men back, according to police commissioner Chester Williams.

Malka and Alter are U.S. citizens. It was not immediately clear what their legal status in Guatemala was, and Guatemala's interior ministry did not immediately respond to a request for comment.

Lev Tahor has come under fire in several Latin American countries in recent years, with one raid in southern Mexico in 2022 coming to a head after around 20 members escaped detention.

On Sunday, El Salvador received a request from Israel's government to extradite another Lev Tahor member on charges of abusing two minors.

Tuesday, February 25, 2025

Israel seeks extradition of 'Lev Tahor' cult leader from El Salvador

 


Israel's State Prosecutor’s International Department submitted an extradition request on Sunday to authorities in El Salvador for Elazar Rompler, one of the leaders of the extremist Haredi cult "Lev Tahor," who was arrested last month in Central America.

According to the Justice Ministry, the request is based on a 2020 indictment against Rompler, accusing him of severe physical and psychological abuse of two minors between 2009 and 2011, as well as aggravated assault, in connection with his role in the sect.

Due to the serious charges, a hearing was scheduled at the Jerusalem District Court in December 2020. However, Rompler fled to Guatemala using a forged passport.

The indictment describes Rompler, a former school principal within the "Lev Tahor" community, as having committed serious abuse against minors while the sect was based in Canada. His attorney notified prosecutors in 2020 that Rompler had fled the country to Guatemala, despite a travel ban imposed on him.

According to the indictment, Rompler severely beat two students at the school he ran in Canada. In one case, he suspected a student of stealing money from charity funds. As punishment, the child was tied to a table to prevent movement. Rompler and another teacher allegedly beat him for hours using a belt and a stick, while the child cried, screamed for help, and begged them to stop. As a result, the child was unable to stand and had to be carried home.

In another incident, Rompler suspected a student of lying. He and other teachers gathered the schoolchildren and announced that one of them had lied and needed to confess. When no one spoke up, the student was tied to a table and whipped for about an hour as Rompler and other staff members looked on.

The Justice Ministry stated that Rompler’s arrest was made possible last month after Israel issued a red notice through Interpol following his escape. The International Department of the State Prosecutor’s Office has worked throughout to secure his arrest and return. The extradition request aims to bring Rompler back to Israel to stand trial for the charges against him.

Hamas members suspected of plotting attacks on Jewish institutions in Europe go on trial in Germany


Four Hamas members suspected of plotting attacks on Jewish institutions in Europe went on trial in Berlin on Tuesday, in what prosecutors described as the first court case against militants of this Islamist group in Germany, Reuters reports.

These Hamas members were detained in late 2023 on suspicion of planning attacks, German prosecutors said at the time.

"For the first time in Germany, suspects are facing charges of having participated as members of the foreign terrorist organization Hamas," prosecutor Jochen Weingarten told Reuters.

He added the defendants were accused of seeking to locate a secret weapons depot in Poland for possible attacks, while receiving orders from the deputy commander of the Qassam Brigades in Lebanon.

According to previous statements by prosecutors, the defendants are also accused of operating other weapons caches in Europe.


Jerusalem’s Waldorf Astoria sold for $160 million

 


The Canadian Reichman family has sold the Jerusalem Waldorf Astoria hotel for $160 million, some three years after the 1920s building, just outside of the capital’s Old City walls, was opened following an extensive restoration.

The new owner is French-Jewish businessman Michel Ohayon, who owns Le Grand Hôtel in Bordeaux and the Versailles Waldorf Astoria.

Under the deal, Ohayon will have the rights to operate the Jerusalem hotel as a Walfdorf Astoria for another 15 years, although it is officially part of the Hilton chain of hotels, which manages the Waldorf brand.

The Reichmann family, some of whom live in ultra-Orthodox environs of Jerusalem’s Shaarei Hesed neighborhood, bought the property for $20 million in 2005 and renovated it at a reported cost of  $150 million.

Carried out by architect Yehuda Feigin, the three-year project included extensive work to restore the building’s blend of Roman, Moorish and Arab architecture, down to the Art Deco iron banisters and metal work on the familiar arched windows that form part of the building’s facade. The hotel now houses 226 rooms and Jerusalem’s largest ballroom.

Much of the lavish interior design work was influenced by the personal tastes of the Reichmann family patriarch, investor Paul Reichmann, who died at age 83 in October 2013. His five heirs began negotiations last year to sell the building, the last of the real estate mogul’s hotel interests.

Reichmann, a Canadian real estate developer and philanthropist, led the family’s Olympia & York company which developed the Canary Wharf business district in London and New York’s World Financial Center.

He and his family lost most of their fortune in the early 1990s during the global real estate slowdown — the company went bankrupt in 1992 — but later were able to recoup some of it.

The Reichmann family donates up to $50 million a year to yeshivas, synagogues and hospitals around the world, according to The New York Times.

Hilton escalates legal battle against former Jerusalem Waldorf Astoria owner over $26 million unpaid debt

 


A bitter legal dispute has emerged between the Hilton Hotel chain and Michel Ohayon, the French-Jewish businessman and former owner of the Waldorf Astoria Hotel in Jerusalem. The Jerusalem District Court has imposed a temporary injunction on Ohayon's properties in Jerusalem amounting to NIS 99 million ($26.8 million) at the request of Hilton Worldwide, who claimed that Ohayon was in violation of a previous ruling.

Two previous arbitration rulings regarding the dispute between Ohayon and Hilton were made in London by the International Chamber of Commerce (ICC). Hilton is seeking for the arbitration rulings to be enforced against Ohayon in Israel as well. He can either fight their suit or file a request to dismiss the injunctions.

The Hilton Hotel chain has previously operated the Waldorf Astoria complex, which was bought by Ohayon in 2017 from the Canadian Reichmann family for $160 million. Ohayon signed personal guarantees promising to abide by Hilton’s existing agreements, including management of the hotel by Hilton Worldwide and the granting of a loan and a license for Ohayon to use the hotel's name. Hilton says that Ohayon has failed to comply with the terms of the loan and hasn’t paid the license fees for using the hotel's name. Hilton has demanded immediate repayment of the debts.

Following the initial arbitration between the two parties in London, Ohayon was ordered to pay Hilton $18.5 million - $2 million for the license fees and $16.5 million for the loan and other key fees. In late 2022, Ohayon was then ordered to pay an additional $3 million in interest on the loans and about $1.5 million for legal fees and arbitration costs. In total, Ohayon was ordered to pay NIS 99 million ($26.8 million).

Hilton attempted to collect the debt in France, where it obtained enforcement of the arbitration ruling in court, but it was unsuccessful. Hilton claimed that Ohayon owned properties in Israel and therefore filed a request to enforce the arbitration ruling in Israel and impose injunctions on his properties. Hilton requested that the injunction be one-sided to prevent Ohayon from moving assets out of the country. "Ohayon has not paid a single penny of the large sums determined in the arbitration," Hilton said in its petition to the Jerusalem District Court, which eventually approved the injunction on Ohayon's properties.

The Waldorf Astoria Hotel, with 226 rooms and ten floors, is located at the corner of Agron and King David streets in Jerusalem and is considered one of the most luxurious hotels in the city. The hotel was built on the foundations of the historic Palace Hotel, built in 1929 by the Mufti of Jerusalem, Hajj Amin al-Husseini.

The Reichmann family purchased the building in 2006 for $20 million and built the new hotel, which opened in 2014 after an investment of $150 million. The family sold the hotel to Ohayon only after the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) examined the funds that Ohayon transferred from Europe.

Ohayon lost control of the hotel in 2020 after his loan from investment fund York Capital Management, managed in Israel by Jeremy Blank, defaulted. York's legal proceedings against Ohayon took place in a Luxemburg court.

Monday, February 10, 2025

FBI offering $10K reward after man gains access to West Virginia powerplant

 


WINFIELD, W.Va. — The FBI is offering $10,000 for information on an unidentified suspect who snuck into a Putnam County powerplant in Winfield, West Virginia.

According to a press release from the FBI field office in Pittsburgh, on Dec. 30, 2023, the unidentified man gained “unauthorized access” to the John Amos Powerplant between 9 p.m. and 9:31 p.m.

The FBI did not provide any details about what the suspect is believed to have done or how they were able to enter the plant without authorization. However, the FBI did provide pictures of the suspect as well as a video of the man walking through an empty hallway.

In the provided images, the suspect is wearing navy overalls with neon orange stripes on the sleeves and is described as a white male in his late 20s to early 30s, approximately 5’9″ to 5’10” and weighing approximately 165 to 175 pounds.

The FBI also provided pictures of the suspect’s vehicle, believed to be a late 1990s to early 2000s Jeep Cherokee.

The FBI is offering a reward of up to $10,000 for information leading to the identification, arrest, and conviction of the unknown suspect involved. If you believe you have information on the suspect you can call the FBI tip line at 1-800-225-5324.

Accused Salman Rushdie stabber Hati Matar says ‘Free Palestine’ as he heads into court

 


The radical accused of stabbing author Salman Rushdie blurted “Free Palestine” as he walked into the courtroom on Monday.

Hati Matar, the 26-year-old New Jersey man who allegedly tried to kill the writer in upstate New York in 2022, made the statement as he walked by reporters at the Chautauqua County Courthouse in Mayville, New York — but otherwise remained quiet.

He proceeded to take his seat, where he scribbled notes and whispered to one of his lawyers while Judge David Foley explained court proceedings to the 16 jurors.

Matar stormed a stage and stabbed Rushdie at least 10 times during a literary seminar at the local Chautauqua Institution in August 2022, leaving the 77-year-old novelist blind in one eye and suffering from nerve and liver damage.

He’s pleaded not guilty to attempted murder and assault.

Matar’s defense team on Monday attempted to argue that the trial should be delayed for a third time because his lead attorney, Nathaniel Barone, is in the hospital.

Foley denied the motion, saying Matar’s other attorneys are capable and they should have “anticipated situations like this” because Barone has been ill for about a year.

Matar, who was born in America but is a dual Lebanese citizen, told The Post in a jailhouse interview days after the stabbing, he was inspired to attack Rushdie because he’s  “someone who attacked Islam, he attacked their beliefs, the belief systems.”

Rushdie’s controversial novel “The Satanic Verses,”  has sparked outrage among some Muslim communities since it was published in 1988 for its depictions of Islam and the prophet Muhammad.

The late Iranian supreme leader Ayatollah Ruhollah Khomeini issuing a fatwa, or edict, calling for Rushdie’s death in 1989 over the book.

Matar told The Post he’d only read a couple pages of the book, but doesn’t “think [Rushdie] is a very good person.”

“I don’t like him. I don’t like him very much,” he said.

 

Charedi Beth Din denounces Hackney councillor in get case

 


The Union of Orthodox Hebrew Congregations has taken the unusual step of denouncing a local councillor for allegedly refusing to co-operate with its Beth Din over his wife’s application for a divorce.

The head of the Union’s Beth Din, Dayan Aharon Dovid Dunner, said that Benzion Papier, who represents the Conservatives in Stamford Hill West in the borough of Hackney — a ward with a large Charedi population, should be considered an “offender” in the view of the Shulchan Aruch, the Code of Jewish Law.

In a letter in Hebrew to the officers of the Bobov 45 community, Dayan Dunner said Papier had refused to come to the religious court despite invitations to attend.

It urged them to do everything they could to influence him to comply with the Beth Din’s orders and not to continue to “chain” his “unfortunate” wife.

Under Jewish law, a woman requires a get, a religious divorce, from her husband in order to be able to remarry, otherwise she will be left stranded as an agunah, a “chained woman”. A get has to be given by the husband and received by the wife voluntarily.

A spokesman for the Union said it was “very rare” for such letters to be issued.

A husband who is considered to have defied the Beth Din can be liable to sanctions such as being denied the honour of being called to the Torah in synagogue or even being barred from entry.

Councillor Papier, who is deputy chairman for membership of Hackney Conservative Association, has been approached for a comment.

 

Christian Zionist Leader: Antisemite Tucker Carlson Does Not Belong in the White House

 


Laurie Cardoza-Moore, an evangelical Christian Zionist leader, issued a sharp rebuke over the weekend after images surfaced showing conservative commentator Tucker Carlson posing alongside former President Donald J. Trump and tech billionaire Elon Musk at the White House.

“Tucker Carlson’s antisemitism does not reflect the values of the Trump administration,” Cardoza-Moore said in a statement. “He is the slightly savvier mentor of Candace Owens, peddling a new, woke-right, fake-Christian form of Jew-hatred.”

Cardoza-Moore, who hosts the syndicated television program “Focus on Israel,” said she had been inundated with calls from concerned Jewish and Christian supporters following the photos. “We, the people, elected President Trump with an overwhelming majority and a mandate to stand with Israel and our Jewish brethren against the rise of antisemitism, anti-Israelism, and anti-Zionism,” she said. “Under the Biden administration, policies have incited violence against Jewish communities on college campuses, in synagogues, and other places of worship. Our 47th president is without any doubt Israel’s greatest friend in the White House ever, but Tucker Carlson’s anti-Semitism is appalling.”

In 2024, Trump won 77,284,118 votes or 49.8% of the votes cast for president. That is the second-highest vote total in US history, trailing only the 81,284,666 votes that Joe Biden won in 2020.

Cardoza-Moore accused Carlson of providing a platform for Holocaust revisionists and individuals hostile to Israel. “Following the worst attack on Jews since the Holocaust, Tucker has chosen to amplify voices that spread antisemitic conspiracy theories,” she said. “He falsely claims that the Israel Defense Forces deliberately target civilians—an accusation with no factual basis.”

In her closing remarks, Cardoza-Moore called for Carlson to be distanced from Trump’s political orbit. “Tucker Carlson should not be allowed anywhere near the White House,” she said. “His views on Jews are demonic and in violation of the Ninth Commandment—bearing false witness against one’s neighbor. America was founded on Judeo-Christian values, and we can put America first without false prophets like Tucker Carlson and Candace Owens.”