Orthodox lawyer was released to house arrest
Lawyer who was arrested with her husband and another man suspected of a series of offenses - was released to house arrest • her lawyer: all out of proportion, accusations of embezzlement has an explanation, and at most it is an ethical problem
- Eli Shlesinger, B'Chadrei Charedim
- א' אדר התשע"ג
פלאש 90
Last Monday the Fraud Investigation Unit of the Israel Police arrested an orthodox lawyer couple and another man, on suspicion of theft by unauthorized forgery, money laundering, obstruction of justice and other offenses.
It is suspected that the couples, who practice law, stole from a trust which they were countersigned on - hundreds of thousands of shekels.
The third suspect was released after an investigation, the attorney husband - was remanded, and then he was released, and today his wife was released under restrictive agreements.
Last week, the father also of the attorney was questioned, a dayan at the rabbinical court in Jerusalem, with a warning - suspicion of bias divorce cases in the rabbinical court in Jerusalem. He was questioned on suspicion of fraud and breach of trust and abuse of power of his position, in part because of his involvement in portfolio management involving his son and son in law, and for their management. After interrogation he was discharged.
Yossi Silberberg, representing the lawyer says to B'Chadrei Charedim, that this is a case being clarified - whether in court or commission judges and dayanim. The lawyer explained and answered all the questions, to refute any claims that she made any criminal offense.
As for the offense of theft by unauthorized and money laundering offense, Silberberg says that things got out of proportion, since it is a trust account of customers, and an explanation for any action was given by my client, and if there is any problem, it is the level of ethics and not criminal law. And to the opinion of the defense, something like that should be discussed only at the Attorney Association.
Upon completion of investigation and obtaining evidence from all involved, the police agreed to release the woman from custody, ten days under house arrest and guarantees.
It is suspected that the couples, who practice law, stole from a trust which they were countersigned on - hundreds of thousands of shekels.
The third suspect was released after an investigation, the attorney husband - was remanded, and then he was released, and today his wife was released under restrictive agreements.
Last week, the father also of the attorney was questioned, a dayan at the rabbinical court in Jerusalem, with a warning - suspicion of bias divorce cases in the rabbinical court in Jerusalem. He was questioned on suspicion of fraud and breach of trust and abuse of power of his position, in part because of his involvement in portfolio management involving his son and son in law, and for their management. After interrogation he was discharged.
Yossi Silberberg, representing the lawyer says to B'Chadrei Charedim, that this is a case being clarified - whether in court or commission judges and dayanim. The lawyer explained and answered all the questions, to refute any claims that she made any criminal offense.
As for the offense of theft by unauthorized and money laundering offense, Silberberg says that things got out of proportion, since it is a trust account of customers, and an explanation for any action was given by my client, and if there is any problem, it is the level of ethics and not criminal law. And to the opinion of the defense, something like that should be discussed only at the Attorney Association.
Upon completion of investigation and obtaining evidence from all involved, the police agreed to release the woman from custody, ten days under house arrest and guarantees.
תגובות
{{ comment.number }}.
הגב לתגובה זו
{{ comment.date_parsed }}
{{ comment.num_likes }}
{{ comment.num_dislikes }}
{{ reply.date_parsed }}
{{ reply.num_likes }}
{{ reply.num_dislikes }}
הוספת תגובה
לכתבה זו טרם התפרסמו תגובות