More than $40 billion in claims sought as government widens investigation

New York federal jury convicts Ponzi schemer’s former aides on all charges

Millions were raised, little went where it was supposed to

Charges initiated by longtime staff member on administrative leave

First I learned that a wanted criminal from New York had fled to my Canadian shul; then I remembered that, as cantor, he’d begged God to forgive me

Menachem Youlus arrested for selling bogus rescued Torahs and pocketing the profits

Soviet Jews survived by gaming the system, so it’s no surprise some felt entitled to fraudulently claim reparations from Germany

Sentencing, plus a second trial, on immigration charges, still to come

An unpretty portrait of kosher meat-processor owner

The indictment against Ehud Olmert alleges a byzantine system of fraud

Charged with fraud, breach of public trust

Another scheme foiled, this one in Israel

Original investors were Ruth’s parents’ friends, says New York