Search for: "Morris Talansky"
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18 Jan 1:00 pm
... Jerusalem Post reported that a New York grand jury is considering indicting U.S. businessman Morris Talansky. The article explained that Mr. Talansky is suspected of money laundering, tax evasion and bribery arising
from financial transfers to ... Olmert. As a United Press International article indicated, Prime Minister Olmert was accused of laundering money from Mr. Talansky and secretly transferring it to Israel. The U.S. Department of Justice is seeking forfeiture of about $3 million dollars ...
17 Jul, 2008 4:07 am
... Case) 2. I was a judge at the National Catholic Forensic League Grand Championships in The Fox Cities area of Wisconsin. 3. The Nassau County DWI Wall of Shame went up. 4. I started
representing Rabbi Morris Talansky, who is a really nice guy getting slammed unfairly in the foreign
press (and by the NY Tabloids too but what else is new.) 5. I started the Murder Trial of Ronald "Shorts" Rodriguez. 6. The District Attorney of Nassau decided that ...
19 May, 2008 2:54 pm
[JURIST] Israeli Prime Minister Ehud Olmert [official profile] personally received cash [Jerusalem Post report] from US businessman Morris
Talansky while serving as a minister of industry, trade and labor, a state prosecutor said Monday in a hearing at the Supreme Court of Israel.
Last week, police raided Olmert's offices [JURIST report] as part of the investigation into corruption allegations
12 May, 2008 9:51 am
[JURIST] Israeli police Monday raided the offices of Israeli Prime Minister Ehud Olmert [official website] as part of an investigation into allegations that Olmert accepted bribes from
an American businessman during his tenures as mayor of Jerusalem and as Israeli Minister of Industry Trade and Labor. The businessman, Morris
Talansky, was questioned Monday, but denied wrongdoing [Haaretz report]
1 Mar 11:59 pm
[JURIST] Israeli Attorney General Meni Mazuz [official profile] informed outgoing Prime Minister Ehmud Olmert [official profile; JURIST news archive] Sunday that he intends to file an
indictment against him in the District Court of Jerusalem for receiving illicit funds. Charges stemming from Olmert's alleged acceptance of cash contributions from Jewish-American
businessman Morris Talansky [JURIST
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