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On 14 August 2017, Steinmetz was arrested as part of a joint investigation by Israeli and Swiss anti-corruption officials over allegations of fraud, breach of trust, bribery, obstruction of justice and false registration of corporate documents with the apparent purpose of money laundering. [22] He was released to house arrest on 17 August 2017.
Arrested Croatia: Following the arrest of the owner, the yacht was arrested by Croatian authorities in Split. On 1 December 2022 it was announced she was seized and set to be auctioned off by the Asset Recovery and Management Agency. An auction date is not announced as of 1 December 2022. [29] [2] [30] 1 December 2022: Seized Croatia TBA ...
On 21 November 2024, following an investigation of war crimes and crimes against humanity, the International Criminal Court (ICC) issued arrest warrants for two senior Israeli officials, Benjamin Netanyahu, the Prime Minister of Israel, and Yoav Gallant, the former Minister of Defense of Israel, alleging responsibility for the war crime of starvation as a method of warfare and the crimes ...
A group of people from Haiti sit below the deck of a 60-foot yacht that was stopped by local police and federal agents near Key Biscayne Friday, April 19, 2024. U.S. Border Patrol
The eight migrant workers were arrested on Saturday. Three alleged perps — Jesus Leodan Garcia-Peneda, 51, Josue Berardo Ortis-Valdez, 30, and Ersy Leonel Ortis-Valdez, 33 — were charged with ...
Goldman Sachs filed a lawsuit at a federal court in Miami to have both yachts seized. US Marshals seized both vessels in August 2017 at a West Palm Beach marina. [8] [9] Goldman Sachs listed Natita for sale with a $39,9 million asking price. In October 2017 it was announced they had sold the yacht for $27,5 million. [10] [11]
They were arrested Tuesday, a Homeland Security Investigations spokesperson said. Hernandez lives in West New York, New Jersey, while the other three defendants live in New York City, officials said.
Netanya: 5: 90+ Palestinian Islamic Jihad claimed responsibility. Hadera Market bombing: October 26, 2005: Hadera: 7: 55: Palestinian Islamic Jihad claimed responsibility. 2nd HaSharon Mall suicide bombing: December 5, 2005: Netanya: 5: 40+ Palestinian Islamic Jihad claimed responsibility.