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  2. Trial of Benjamin Netanyahu - Wikipedia

    en.wikipedia.org/wiki/Trial_of_Benjamin_Netanyahu

    Netanyahu (seen here in 2018) served as Prime Minister of Israel from 1996 to 1999, from 2009 to 2021 and from 2022 onwards.. The trial of Benjamin Netanyahu, also known as the Netanyahu-Elovitch-Moses Trial or the Publisher's Trial, began following investigations into allegations of bribery, fraud, and breach of trust by him and close political allies within his inner circle during his fourth ...

  3. Netanyahu to take the stand in his corruption trial for the ...

    www.aol.com/news/netanyahu-stand-corruption...

    Charged with bribery, fraud and breach of trust, Netanyahu will testify three times a week, the court said, despite the Gaza war and possible new threats posed by wider turmoil in the Middle East ...

  4. Analysis-Legal threats close in on Israel's Netanyahu, could ...

    www.aol.com/news/analysis-legal-threats-close...

    While Netanyahu has received wide support at home over the ICC action, the same is not true of the domestic graft case, where he is accused of bribery, breach of trust and fraud.

  5. Israeli PM Netanyahu indicted for bribery, fraud and breach ...

    www.aol.com/news/2019-11-21-israeli-pm-netanyahu...

    Israel’s attorney general announced Thursday that he was indicting Prime Minister Benjamin Netanyahu on charges relating to three separate incidents

  6. Dishonest assistance - Wikipedia

    en.wikipedia.org/wiki/Dishonest_assistance

    It is a common belief that dishonest or knowing assistance originates from Lord Selbourne's judgment in Barnes v Addy: [1] [S]trangers are not to be made constructive trustees merely because they act as the agents of trustees in transactions, … unless those agents received and become chargeable with some part of the trust property, or unless they assist with knowledge in a dishonest and ...

  7. Trust (law) - Wikipedia

    en.wikipedia.org/wiki/Trust_(law)

    Fraud; No-contest clause; ... Such a failure is a civil breach of trust and can leave a neglectful or dishonest trustee with severe liabilities. It is advisable for ...

  8. City Harvest Church criminal breach of trust case - Wikipedia

    en.wikipedia.org/wiki/City_Harvest_Church...

    The City Harvest Church criminal breach of trust (CBT) case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent after misappropriating some S$50 million of church funds.

  9. USAA members say they’ve lost trust in the bank - AOL

    www.aol.com/finance/just-nightmare-more-more...

    Last year, the institution also reported a data breach that may have impacted around 19,000 members after employees at a USAA contractor shared their access credentials with unauthorized individuals.