Is Israel turning a blind eye as Israeli scammers swindle victims in France, US, elsewhere?
By Alison Weir | If Americans Knew | November 14, 2018
French and Israeli media report that a group largely made up of Israelis scammed 3,000 French citizens out of approximately $20 million. Most of the stolen money is in Israel, but Israeli authorities are reportedly failing to cooperate with France in prosecuting the scammers and retrieving the money.
This is the latest of numerous examples of Israeli officials stone-walling international efforts against the perpetrators of massive financial swindles around the world, according to Israeli investigative journalists and others. These scams have brought estimated billions into the Israeli economy, propping up a regime widely condemned for human rights abuses and ethnic cleansing against indigenous Palestinians. Together, the stories paint a picture of a government that seems to be turning a blind eye to – and even protecting – scammers.
A Finance Magnates analysis reports that one of the swindles alone has brought in over a billion dollars and employs 5,000 people. And a new scam, described below, may help what is predicted to be “the next major driver of the Israeli economy.”
A former IRS expert on international crime notes that “fraudulent industries are often major economic drivers, and that can translate into political clout.”
Some Israeli journalists have been working to expose the situation in Israeli newspapers, publishing exposés like “As Israel turns blind eye to vast binary options fraud, French investigators step in” and “Are French Jewish criminals using Israel as a get-out-of-jail card?” (Short answer: yes.)
Victimizing French business owners & churches
The victims of the recent scam against French citizens included churches and the owners of small businesses – delicatessens, car repair shops, hair salons, plumbers, etc. Some lost their life savings and describe being threatened and intimidated by the scammers.
The masterminds of the scam reportedly were Antoine Ilan Frau (aka Ilan Frau) and Michael Nedjar, both of whom resided in Israel at the time. French police arrested the two at the Paris airport in 2016 as they were about to return to Israel. While they and 25 others were subsequently found guilty in a French court, other alleged co-conspirators have not yet been arrested and are believed to be in Israel.
The Times of Israel (TOI) reports that most of the money was channeled to Israel and has not yet been recovered. The newspaper reports that Israeli law enforcement authorities “have been unhelpful in enabling further investigation of the scam and in recovering the stolen funds.”
TOI, which obtained the full French verdict statement, reports: “In 200 pages of matter-of-fact legal prose, the verdict paints a picture of Israeli authorities unwilling to cooperate with their French counterparts.”
Another Times of Israel article reports: “The exact number of French citizens thought to be evading authorities in Israel is unknown, but France has sent to Israel at least 70 formal requests for judicial assistance with cases involving suspected fraud by dual nationals residing in the Jewish state.”
Below are some of the other Israeli-connected scams victimizing people around the world that observers accuse the Israeli government of largely ignoring.
Gilbert Chikli, “the world’s greatest con artist”
In 2016 Ha’aretz reported on an Israeli con artist named Gilbert Chikli, who boasts of pioneering a multi-million dollar scam that also targeted people in France. The New York Post has called him “the world’s greatest con artist.”
The scam targeted banks and business, cost French companies an estimated 7.9 million euros. Approximately 52 employees of the companies taken in by him were subsequently fired.
Despite French extradition requests, Ha’aretz reported in 2016 that Chikli “mysteriously remains a free man, living in luxury in his villa in a seaside Israeli city as French authorities try to bring him to justice over a massive con for which he was previously convicted.”
Although a French court sentenced Chikli to a seven-year prison sentence, Ha’aretz reported that instead of being incarcerated, Chikli was “hanging out at his private swimming pool.” Israeli officials refused to explain why Chikli was allowed to live freely in Israel.
Far from disputing the French conviction, Chikli bragged on Israeli TV about his technique: “You get off on it. Because you’re 5,000 kilometers from Paris with a telephone and a 100-euro calling card and you can make 10 million euros” [over $11 million].
Chikli boasted that he had a good life in Israel, where he dealt in real estate (in addition, it appears, to continuing his scams). He also made an estimated several thousand euros for “consultancy services” to a director who made a film based on Chikli’s story.
The film generated unprecedented attention in France, as it depicted “an Israeli-French underworld out of reach of French authorities,” in the words of TOI, “because of the complications in extraditing suspects from Israel.”
Chikli remained free in Israel from 2009 until he traveled to the Ukraine in 2017, where he and another Israeli (also wanted by French authorities) were finally arrested, and Chikli was extradited to France. He was jailed and indicted for an additional scam perpetrated while he was at large.
A French report states that during his time in Ukrainian detention, Chikli was “filmed drinking vodka in his cell, toasting his wealth, swearing never to return to France, and abusing the French judicial system.” … continue reading
For Arab eyes only: Threat of war vanishes from Israeli military’s English-language Twitter account

©COGAT
RT | November 13, 2018
A thinly-veiled threat to unleash the full military power of Israel on residents of the Gaza strip is apparently meant for Arabs only, since its English-language version is now gone from an Israeli military Twitter account.
Amid the latest flare-up of hostilities between Israel and Hamas militants both sides are also battling for hearts and minds online. Part of the Israeli messaging effort was a threat on Twitter, on the account of Coordinator of Government Activities in the Territories (COGAT), a defense ministry unit that enacts policies related to civilian issues in occupied Palestinian territories.
The threat said Hamas crossed the red line with its latest attacks and that Israel will be responding with an iron fist. “Residents of Gaza look carefully at the pictures from Operation Protective Edge in 2014 – a picture is worth a thousand words,” said the account, citing a statement by COGAT chief, Major General Kamil Abu Rukon. A composition picture showing the aftermath of airstrikes from the 2014 war in Gaza and a recent retaliation [sic] by the IDF was supplied.
But hours later the entire thread was deleted – even though the original statement on the Arabic version of COGAT’s Twitter feed remained intact. Some commenters suggested that the Israeli officials realized that such thinly-veiled threats to Palestinian civilians are not meant for the English-speaking audiences and erased it. Others suggested Twitter could have deleted it following complaints about threats of violence by other users.
The 2014 Israeli offensive on Gaza claimed almost 1,500 civilian lives, according to a UN count, and caused damage to buildings estimated at some $7.8 billion, with thousands of homes obliterated or severely damaged.
Considering that Gaza Strip is one of the world’s most densely populated areas and Israel maintains a blockade of the area, effectively trapping people inside, many critics see the military campaign as a form of collective punishment of Palestinians. Israel says Hamas is responsible for the civilian suffering, because it allegedly uses civilians as human shields.
Amid the latest violence, the Israeli forces bombed a Hamas-linked TV station, branding it a propaganda outlet that made itself a legitimate military target. The decision indicates the Israeli government’s willingness to stretch it definitions in order to justify attacking non-combatants.
Indigenous Canadian women still being forcibly sterilized, claims senator
RT | November 12, 2018
A Canadian senator claims that unwilling indigenous women are still getting coerced into being sterilized across Canada. The senator now wants the “heinous” issue investigated nationwide.
Sterilization by tubal ligation – a process by which the fallopian tubes are either tied, burned or severed – is not just a shameful relic of Canadian history, Senator Yvonne Boyer claimed, but a process that is still happening across the country today.
According to a report published last year, the procedure is frequently carried out on indigenous women in Saskatoon, Saskatchewan. The report relies only on verbal evidence from women in the Saskatoon region, and was authored by Boyer herself.
After being contacted by survivors, Boyer now believes that the practice is far more commonplace than previously believed.
“If it’s happened in Saskatoon, it has happened in Regina, it’s happened in Winnipeg, it’s happened where there’s a high population of Indigenous women,” Boyer told the Toronto Star. “I’ve had many women contact me from across the country and ask me for help.”
One of those women, Liz, said that she was coerced by a Children’s Aid worker into having an abortion and being sterilized at an Ontario hospital when she fell pregnant at 17.
“It was a matter of me almost (being) cornered, if you will, by my worker at the time saying, ‘You better have an abortion because if you don’t, either way, we are going to take that child from you,’” Liz explained. While the procedure took place almost 40 years ago, Liz told the Star that she is still haunted by the experience.
“I’ve had a few dreams… where you could hear a baby crying or you could have a sense of a baby,” she said. “The first time I had it I didn’t know if it was a boy or a girl. And then another time I had it, it was a boy.”
In Saskatchewan, two of the women affected launched a class-action lawsuit last year, claiming $7 million in damages. Since then, almost 60 other women have joined the lawsuit. Alisa Lombard, a lawyer representing the women, has said that the practice was common in the provinces of Saskatchewan, Ontario, Manitoba and Alberta, and in the frozen Northwest Territories and Nunavut.
While Canadian Prime Minister Justin Trudeau almost scuppered the negotiation of a multibillion-dollar trade pact between the US, Canada and Mexico this year by pushing for the agreement to include a chapter on indigenous rights, Indigenous Services Minister Jane Philpott says that the issue of forced sterilizations is an unspoken and ongoing crime.
“The issue of forced sterilization of vulnerable people, including Indigenous women, is a very serious violation of human rights,” she told the Star, adding that it is “absolutely appalling and reprehensible.”
Further back in time, the province of Alberta was once a hotbed of eugenicist ideas. In 1929, the provincial government enacted the Sexual Sterilization Act of Alberta, a piece of legislation that allowed for the involuntary sterilization of the mentally disabled. The Alberta Eugenics Board was established to recommend people for sterilization, and the act was only repealed in 1972.
Indigenous Canadians, who made up between two and three percent of Alberta’s population, accounted for six percent of all sterilizations.
Hamas condemn Israel destruction of Al Aqsa TV station
The Islamic Resistance Movement – Hamas – has condemned Israel’s destruction of Al Aqsa TV station in the Gaza Strip. A spokesman for the movement, Fawzi Barhoum, described the targeting of the TV Channel and demolishing of its headquarters as a blatant act of aggression against journalism and all free voices dedicated to communicating the truth.
Barhoum called on international, legal and media organisations to denounce this latest act of Israeli aggression against journalism and freedom of expression.
Hamas said that Israel’s crimes would never stop Palestinian journalists from continuing their humanitarian and professional mission to expose the occupation’s crimes against the Palestinian people.
In airstrikes late Monday, Israeli fighter jets tried to wipe the Hamas-run TV station in Gaza off the map.
Firing 10 missiles at the Al-Aqsa TV station, Israeli jets destroyed its headquarters, witnesses said.
Amid the airstrikes, the station went off the air briefly before resuming operations. Many buildings around the station were also damaged.
Egypt tortures Palestinian resistance combatants: Report
MEMO | November 12, 2018
“We were a group of 15 combatants returning from a training mission from one of the countries that supports the Palestinian resistance. When we arrived at Cairo airport, we were taken to an underground place. We were blindfolded, handcuffed, and transferred to a number of prisons.” This is a part of a testimony of a Palestinian resistance combatant who was detained in Egyptian prisons and has been released recently.
Al-Khaleej Online will reveal in this investigation that the Egyptian intelligence and national security services tortured a number of Palestinian resistance combatants and students during their travel and study, in order to extract security information related to the Palestinian resistance.
The investigation documented a number of testimonies of more than 20 Palestinians, including those fighting in the Palestinian resistance, who were detained in secret prisons of Egyptian intelligence and national security, and subjected to physical and psychological torture throughout their interrogation period.
According to these Palestinians’ testimonies, the Egyptian officers had mostly asked them about their military action, especially during the waves of escalation with the Israeli occupation, and their way of firing shells from inside the Strip.
The data Al-Khaleej Online has revealed about the Egyptian security’s torture and interrogation of resistance combatants have been confirmed by sources in the Islamic Jihad Movement in Palestine.
Palestinians in the Gaza Strip use Cairo Airport to travel around the world because there is no airport inside the Strip and the occupation does not allow them to travel through Beit Hanoun (Erez) Crossing.
The Egyptian authorities have been using the so-called “deportation” system for Palestinian travellers wishing to travel outside Egypt. A bus from Rafah Border Crossing is transferred to Cairo Airport under high-security measures. No one from inside the bus would be allowed to leave it until it gets inside the airport. The travellers are then handed over to the security authorities there.
Nasrallah speech given on the first anniversary of the Liberation of Lebanon against terrorist groups
Translation: unz.com/sayedhasan
Transcript:
[…] I want to tell you, on this first anniversary of the (Second) Liberation (of Lebanon against terrorist groups in August 2017), that in these battles against the Al-Nusra Front on the one hand, and ISIS in the Jurd (Ersal) on the other hand, the number of our fighters was higher than what was required in numbers on both fronts. And I asked the military officials, “Why do you bring so many forces?” I was concerned above all by the preservation of the blood (life and health) of our brothers, and I also cared about the fact that each of them would open fire, and it would have a price in terms of ammunition and money, but my main concern was to preserve the blood of our brothers. They said that they could not prevent the youth (Hezbollah fighters) from coming (voluntarily and massively in Syria). Especially because it was summer and there was no school or university courses, which is why the majority of fighters were (Hezbollah) students in universities and high school, because our practice is not to allow young people under 18 to fight, and there was therefore a significant number of young people among our martyrs.
And today also, these same young people, the same generation (is fighting in Syria and elsewhere). Some may think that the generation of 1982 or 1985 was different (more heroic than today), as well as that which fought in 2000 or 2006, but not in any case! Today’s generation has all the momentum, enthusiasm, presence, consciousness and alertness (found in the earlier ones). And it proved it during all the past years.
But on the other side, when you look at Israel, for example, we see in studies of which the Israeli media are currently speaking that the real crisis of the enemy, of the Israeli army, is in the human element (the soldiers themselves). The leaders and staff of the Israeli army have great difficulty to attract young (Israeli soldiers) to the combat units and troops and to the special brigades (elite forces), because the young Israelis prefer to serve in other units than combat. They do not have any motivation, the spirit of sacrifice disappears and there is no cause in which they believe and for which they are ready to be killed. This is a real problem, which many studies are devoted to, but I do not have time to discuss them in detail.
And there is also another problem that was revealed a few days ago with precise figures, namely the increase of mental disorders among soldiers of the enemy, who are monitored by psychologists in the army. “During the year 2017 –I quote the Israeli media–, nearly 44,000 soldiers asked support from psychologists officers.” It is a figure quite significant for the Israeli army. Against 39 000 soldiers for 2003. Last year, 44,000 soldiers went to see who? Psychologists doctors. Psychologists doctors. And that’s why…
When they speak of the reasons (of their depression), they say they do not want to die, to sacrifice, to get tired, to get up at dawn, their morale is low or nonexistent, they want a more comfortable and better paid position, etc. That’s what they say themselves. And that is why the strategists of the enemy entity always say that this army is not ready to enter into a new war. Despite the fact that since 2006 to this day, they got new aircraft (F-35), new missiles and developed many of their assets and capabilities. We know this and monitor it (closely). But since 2006 and to date, they have not managed to change the spirit of defeat that swept over their officers, their soldiers, and their people. They have failed to remedy the state of doubt and suspicion (prevalent) between soldiers and officers, and they were unable to find historical leaders able to mobilize again.
As for us, today, our strength lies in our young generations of these true and sincere fighters, willing to sacrifice, loyal, ready to shed their blood, who believe in dignity, in glory and in honor, and for whom the dignity of their people, the glory of their country, the honor and life of their loved ones deserve from them all the sacrifices and all these gifts. And this is what has allowed the Second Liberation (of Lebanon in August 2017), as well as the First Liberation (in 2000). […]
Speech by Hezbollah Secretary General Sayed Hassan Nasrallah on September 20, 2018, on the tenth day of the Islamic month of Muharram, commemorating the martyrdom of Imam Hussein.
Transcript:
[…] Sixth, regarding Israel, we must always stay on alert, my brothers and sisters. The Israelis are angry, the Israelis are worried. They are angry because their project in the region collapsed. The Israelis had high hopes on what was happening in Syria and Iraq. In the past, they had high hopes on what was happening in Lebanon. But all their illusions were scattered to the four winds. The Israelis know that the Resistance Axis will come back (to face them) stronger than ever. The Israelis know that new countries (Iraq, Yemen) are now part of the Resistance Axis, and that (whole) peoples who were outside the sphere of the struggle against the Israeli enemy are now within this sphere, in a strong, active and integrated manner. Israel is angry, Israel is worried, and that is why we must all stay on alert. I am not speaking of assumptions (of aggression) here and there, but I know that no one should allow himself to be reassured concerning this enemy, or even with the analyzes (about it), even if, as I have always confirmed to you, he fears any confrontation in the region, especially against Lebanon. And he knows well that any battle, any war he would launch could have a huge impact on the region. He knows he now has weaknesses that have become exposed (to everyone), and he knows very well our strengths.
Some days ago, (the Israeli Minister of War) Lieberman said on the occasion (of the commemoration) of the 1973 war: “We must understand that in the Middle East, two truly strategic changes have occurred: the first is that our enemies –meaning us (Hezbollah) and our allies– now have high-precision missiles and the second thing –of course, he still has no solution to these missiles, and logically, this will delay and repel the prospect of an Israeli war– and the second thing is that the home front (of the Zionist entity) has become the central front in any future war. If, during the 1973 war, the (Israeli) soldiers could fight on the front, while in Tel Aviv, people were (peacefully) sitting in coffee shops, reading newspapers, –during the 1973 war, the fighting took place on the front, at the borders, but the people who lived in Tel Aviv were quietly sitting in coffe shops, reading newspapers– but now everything has changed.” What he said about the current situation is a treat (to our ears). “Now everything has changed.” Yes, today everything has changed. We must also be conscious of this reality, just like the enemy is aware of it. The enemy knows (well) that major changes have occurred in this region, which he did not expect and that he had not anticipated.
As for the high-precision missiles and his attempts in Syria to cut the way for this power and this ability, today, I want to say something he already knows, but I want to say it publicly, for his people to be informed and take heed, and for our people to be informed and gain confidence. I say to Israel: Whatever you do to prevent the (weapons transfers), it’s already too late. Everything has already been done and completed, and the Resistance (in Lebanon) already has all the high precision missiles and such, all the capabilities and armaments it needs, so much that if Israel imposes a war in Lebanon, they will face a destiny and a reality they never anticipated.
This is the reality of the situation. And likewise, many things that have changed within their army. When I spoke at Hermel (on August 26), in commemoration of the Second Liberation (of Lebanon from terrorists), I talked about the situation with regard to the morale, spirit and psychological state of the Israeli army (disastrous according to recent studies in Israel). There is almost no one inside the entity that has not answered me. The President of the entity, the Head of government, the War minister, other ministers, MPs, journalists, etc., all have answered me, some by naming me and others without naming me, but it was clear that they were referring to me. Because I put light on a painful truth for them, for their people and for their future. And they know that now, technology alone is not enough to win in a battle, and that the decisive factor in a battle is the human element (soldiers). This is what experience has shown, whether in 2000, in 2006 or in recent years (Syria, Iraq, Yemen).Look how ridiculous these Israelis are: how did they answer me? With what facts did they answer me? They responded, and here you can see their weakness, by threatening Lebanon, but what did they say? Long ago, before 1982, they threatened to invade Beirut. But today, does anyone hear them speak about an invasion of Beirut? Did you hear such a thing? From 2000 to today, my brothers, (say) from 2006 to the present, did Israel ever claim that they were going to invade Lebanon and reach Beirut? It’s over! Why? Because an invasion of Lebanon up to Beirut requires ground forces (worthy of the name). This is not aviation, missiles and warships that can achieve such a thing. This army (able) to invade Lebanon and reach Beirut no longer exists! There is nothing like that in Israel, but in Lebanon, the situation is very different. Today, in Lebanon, something very different is found (real fighters, battle-hardened and in high spirits). And that’s why all the (Israeli) response consisted of threats to destroy and raze Lebanon to the ground. That is to say, they drew their strength (only) from their firepower, and dare not boast of the human element. […]
Nasrallah: Lebanon’s resistance will respond to any Israeli aggression

Palestine Information Center – November 11, 2018
BEIRUT – Hezbollah secretary-general Hasan Nasrallah has warned that any Israeli military attack on Lebanon will be strongly responded to, stressing that the Lebanese resistance will defend the country by all means.
In a ceremony held for Hezbollah martyrs, Nasrallah affirmed that any threats, pressures and sanctions would never affect Hezbollah, pointing out that Lebanon enjoys security and dignity thanks to what he described as “the golden equation which the resistance has imposed on the enemy.”
He said that the missile capability of the Lebanese resistance is the point of strength because the local army is not allowed to have advanced missiles.
Recent Israeli news reports claimed that Lebanon had received warning letters from European and American diplomats saying that Israel could take military action against Lebanon if alleged precision-missile factories built by Iran were not removed.
Russia keeps Israel’s Netanyahu in anteroom
By M. K. BHADRAKUMAR | Indian Punchline | November 11, 2018
It is over a month since Israeli Prime Minister Benjamin Netanyahu had announced that he was going to Moscow to meet Russian President Vladimir Putin with a view to open a new page in the relations between the two countries following the incident over Syrian skies on September 17 when a Russian reconnaissance plane was shot down killing 15 personnel.
However, Moscow has not scheduled Netanyahu’s visit so far. Netanyahu hoped that on the sidelines of the ceremony marking the centenary of the World War 1 armistice in Paris tomorrow there might be an opportunity for a meeting with Putin. The Israelis sought a meeting. But Moscow apparently hasn’t confirmed Putin’s convenience.
Clearly, Moscow is keeping Netanyahu in the anteroom to cool his heels, signaling that it cannot be ‘business as usual’. In a hard-hitting interview with Times of Israel, the Russian ambassador to Israel Anatoly Viktorov made it clear in the weekend that the September 17 incident rankled. He said the Russian defence establishment is “extremely disappointed” with the Israeli military’s response to the incident.
Ambassador Viktorov also rubbed it in that the Israeli demand for the removal of all Iranian troops on Syrian soil is both “unrealistic” and unnecessary since Iran has no plans to attack Israel and it is Israelis, after all, who are killing Iranians and not vice versa!
Quite obviously, Russia has hardened its stance vis-à-vis Israel. Conceivably, Moscow must be pleased with the ‘new normal’. According to Russian reports, since the deployment of the awesome S-300 missile system in Syria, the Israeli Air Force “hasn’t conducted a single air mission in Syria.” That is to say, the Israeli stance that the S-300 deployment notwithstanding, Israeli jets reserve the right to attack Syria, etc. is just bravado.
Tel Aviv is not taking chances, given the scale of deployment of the S-300 and the probability that Russia has also imposed electronic countermeasures over Syria’s coastline to suppress satellite navigation, onboard radar systems and communications of warplanes attacking targets on Syrian territory.
In political terms, the longer this impasse continues, the weaker the Israeli claim that the Iranian presence in Syria threatens its security becomes. In reality, though, Israel has all along been using the ‘Iranian threat’ as a pretext to attack Syria, thereby staking claim to have a voice in any peace settlement. Israel’s agenda is to get some sort of international legitimacy for its illegal annexation of the Golan Heights.
The Russians are apparently taunting the Israelis by admitting that S-300 may not be hundred percent fool proof. In another report, a senior Syrian military official has been quoted by Russian media as saying, “There is no concept of zero probability in military strategy. We cannot say that this probability has been reduced to zero, because we are talking about open skies, extended borders, various technologies… Therefore, I cannot say that in the end there will not be such a probability, however, the probability of this aggression achieving its goals has been minimized.”
Nonetheless, for the Israelis this is a piquant situation of the “unknown unknown”. Russia is keeping Israel guessing how dangerously risky it could be for its pilots to undertake strikes under these obscure circumstances. Russia may be planning to seek an overhaul of the entire mechanism regarding Israel notifying in advance its air strikes on Syria. Israel was giving Russians only short notice before undertaking missions and had been getting away with it, but the September 17 incident has changed the calculus.
Certainly, for the overall stabilization of the Syrian situation, it is helpful that Israel is prevented from inserting itself into the security situation. Interestingly, Tehran and Damascus have left it entirely to Moscow to needle the Israelis, but it stands to reason that the three allies are also in consultation as regards any new ground rules for the Israelis in the Syrian conflict.
The bottom line is that the Israeli swagger that Netanyahu and Putin have had a special thing going between them at the personal level stands exposed.
Apparently, that is not the case. It seems Moscow deals with Israel strictly on the basis of its willingness to behave responsibly.
Given the state of play currently in the US-Russian relations, Israel is unable to leverage the Trump administration to intervene on its behalf with Moscow. At the Helsinki summit in July between Putin and President Trump, the latter had underscored Israeli security concerns as an agenda item.


