Tag Archives: Fraud

Australian Businessman Accused of Fraud Flees Home

Posted on November 13, 2009 by Yisroel Pensack

The JTA reports:   SYDNEY, Australia (JTA) — A Jewish businessman accused of defrauding investors of $1.7 billion reportedly has left his home in Sydney fearing for his safety. South African-born Barry Tannenbaum has “relocated to what he perceives to be … Continue reading →

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My Whole World Has Cracked And Come Tumbling Down

Posted on March 27, 2008 by Luke Ford

I’m been researching a court case (Case Number: BC255351 C CUBED SOLUTIONS INC VS MARC HABERMAN) that shows holy rabbis Avrohom Union and Gershon Bess engaging in fraud. In 2002, the Los Angeles Superior Court threw out their arbitration of … Continue reading →

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Why Did Got Kosher File For Bankruptcy?

Posted on March 21, 2008 by Luke Ford

It was a fight between partners Alain Cohen and John Noohian. Here’s the cross-complaint from a state court proceeding where they allege horrible things about each other. If it takes businesses busting up to keep my blog rocking, then keep … Continue reading →

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