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Money Laundering Goes Global

Another scheme foiled, this one in Israel

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Criminal mastermind and sloppy dresser Marvin Berkowitz arriving in a Tel Aviv courtroom yesterday.(Jack Guez/AFP/Getty Images)

There’s money laundering in New Jersey, there’s money laundering in Los Angeles, and, court documents filed yesterday reveal, there’s another alleged money-laundering scheme that stretches from Chicago to Tel Aviv and defrauded U.S. tax authorities of more than $35 million. The cabal’s ringleader, 62-year-old Marvin Berkowitz, fled the United States for Israel in 2003 and settled in Jerusalem. Together with his sons and other American accomplices, he is suspected of stealing the identities of about 3,300 federal prisoners and then fraudulently filing for tax refunds on their behalf. The money would then be laundered through Israeli bank accounts. And they say Israeli-American relations are on the rocks.

New U.S.-Israeli Crime Ring Detailed [NYT]
Related: Holy Land Gangland [Tablet]

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This is getting a bit more subjective, but I much prefer the Zune Marketplace. The interface is colorful, has more flair, and some cool features like ‘Mixview’ that let you quickly see related albums, songs, or other users related to what you’re listening to. Clicking on one of those will center on that item, and another set of “neighbors” will come into view, allowing you to navigate around exploring by similar artists, songs, or users. Speaking of users, the Zune “Social” is also great fun, letting you find others with shared tastes and becoming friends with them. You then can listen to a playlist created based on an amalgamation of what all your friends are listening to, which is also enjoyable. Those concerned with privacy will be relieved to know you can prevent the public from seeing your personal listening habits if you so choose.

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Money Laundering Goes Global

Another scheme foiled, this one in Israel

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