web analytics
April 24, 2014 / 24 Nisan, 5774
At a Glance
News & Views
Sponsored Post
Spa 1.2 Combining Modern Living in Traditional Jerusalem

A unique and prestigious residential project in now being built in Mekor Haim Street in Jerusalem.



First-Ever Extradition From US to Israel For Tax Crime

Share Button

For the first time, the United States has extradited to Israel a suspect wanted for tax-related offenses.

Israel’s State Prosecutor’s office requested that Aharoon Barashi be extradited from the US to Israel after evading NIS 17.5 million in income and Value Added Tax between 1997 and 2011, according to a report in Globes online business magazine.

Barashi fled from Israel in 2003 after being indicted by the Jerusalem District prosecutor in the wake of an investigation by the Israel Tax Authority.  Barashi was arrested in Miami in November 2012 because of Israel’s extradition request.

At his extradition hearing, Barashi waived procedures by volunteering for the extradition.  He entered into a plea bargain and will be sentenced by the Jerusalem Magistrate’s Court.

Share Button

About the Author: Malkah Fleisher is a graduate of Cardozo Law School in New York City. She is an editor/staff writer at JewishPress.com and co-hosts a weekly Israeli FM radio show. Malkah lives with her husband and two children on the Mount of Olives in Jerusalem.


If you don't see your comment after publishing it, refresh the page.

Our comments section is intended for meaningful responses and debates in a civilized manner. We ask that you respect the fact that we are a religious Jewish website and avoid inappropriate language at all cost.

No Responses to “First-Ever Extradition From US to Israel For Tax Crime”

Comments are closed.

SocialTwist Tell-a-Friend

Current Top Story
Dueling Shofarim
Mass Shofar Blast Against Anti-Israel Enabling on April 29
Latest News Stories
Litzman in Knesset

This is United Torah Judaism parliament member Yaakov Litzman speaking in the Knesset. But when I saw it, all I could think of was the Pesach song, “Echad, Mi Yodea” (“One, Who Knows One?”).

Hamas terrorists prepare their version of peace.

The last one out of the Peace Talks Cemetery is requested to please lock the gate and throw the key away.

Arabs throwing stones at bus #65 on its way to Pisgat Zev in Jerusalem, injured one of the passengers. The woman was transported to Hadassah Har Tzofim hospital. Several other passengers were treated for shock.

Jeb Bush told a crowd at a NY fundraiser that he is thinking for running for President, according to a report on Fox News. He said he would make his final decision this year.

Dozens of Arabs are going wild near the Flower Gate in Jerusalem’s Old City. They’re burning tires, blocking the main road around the Old City, and shooting fireworks at the local police station in the area. Tazpit News Agency is unaware of any police response at this point, other than Jews are not permitted into […]

Egypt receives an estimated $700 million of oil every month from Arab countries, according to a report in the Egyptian Independent. Egypt’s Petroleum Minister Sherif Ismail said that Saudi Arabia, the United Arab Emirates and Kuwait have been supplying Egypt with the needed oil and financing since Morsi was deposed in July, to the tune […]

The Palestinian Authority has granted itself its death wish, unless Obama wants to make a death wish for Israel.

William Rapfogel, the ousted leader of the Metropolitan Council on Jewish Poverty in New York, reportedly will plead guilty for his role in a scheme to steal more than $7 million from the social service agency. Rapfogel, who had served as CEO and president of the Met Council from 1992, was scheduled to enter a […]

Two dead men whose bodies were marked with signs of “brutal torture” were found dumped near the eastern Ukrainian city of Slaviansk.

Closed-minded liberal sophomoics think that anyone against Ground One Mosque and for profiling possible terrorists is a racist.

Tensions continue to mount in eastern Ukraine, with reports of casualties continuing to stream out of the provinces in dispute,

Israeli researchers discover a common blood pressure medication can prevent epilepsy from developing after TBI.

The Fatah terror faction has agreed to form a unity government — again with Hamas.

An Israeli-American journalist has been kidnapped in eastern Ukraine and is being held hostage by separatists there.

The US has decided to begin restoring its military aid to Egypt, apparently in response to the Egypt-Russia MiG-35 deal that is on the table.

More Articles from Malkah Fleisher
Godzilla (R.)

A green bell pepper affectionately dubbed “Godzilla” by the children of Moshav Ein Yahav in the northern Arava desert has won a place in the Guinness Book of World Records.

Though the permissibility of watching hired sports players go to battle in a large stadium is a source of controversy amongst Torah observant Jews, the food being served at the upcoming Super Bowl games in New Orleans is not.

Rabbi Yitzchok Moully, youth director at the Chabad Jewish Center in Basking Ridge, New Jersey, will be introducing a new art installation in honor of Tu B’Shevat, the Jewish New Year of Trees, inspired by the destruction of Hurricane Sandy.

More than 2,000 people have made contributions in memory of the young victims of the school shooting in Newtown, Connecticut to plant a grove of trees in Israel.

Shoshana Hebshi, a half-Jewish, half-Arab woman from Ohio is suing Frontier Airlines, the FBI, TSA and other governmental agencies after she says she was forced off a flight, strip-searched, and imprisoned on the tenth anniversary of the World Trade Center attacks.

Women may enter military combat in the United States, following the lift of a military ban on women in combat by defense secretary Leon Panetta.

The Jewish National Fund will reconsider a plan to forest parts of the Arava desert, following the request of environmental organizations to consider the impact of trying to alter the native ecosystem.

Russian Foreign Minister Sergei Lavrov warned Israel and western countries not to attempt to stop Iran’s nuclear program through military means.

    Latest Poll

    Now that Kerry's "Peace Talks" are apparently over, are you...?







    View Results

    Loading ... Loading ...

Printed from: http://www.jewishpress.com/news/first-ever-extradition-from-us-to-israel-for-tax-crime/2012/12/24/

Scan this QR code to visit this page online: