Hashtag: #YeshayahuZirkind
Supreme Court Orders $826,000 To Be Forfeited
[Updated] The Supreme Court ordered the forfeiture of $826,000, with the police saying they “view this fantastic result as sending a strong message to criminal organizations” that they “will use every opportunity to take the profit away from criminals.” A police spokesperson said, “On Tuesday 22nd November, 2016 the Supreme... Read more of this article
25 Yr Old Given $100,000 Bail On Cash Charge
Appearing in Magistrates Court this morning [Mar 23], a 25 year old foreign national re-appeared on charges he allegedly possessed some $826,000 of cash knowing it to be the proceeds of crime Having not satisfied all bail conditions, and therefore still in custody, Yeshayahu Zirkind – described as an Israeli-American who resides in Xidao, China... Read more of this article
Foreign National Charged: Possessing $826K
Appearing in Magistrates Court this morning [Mar 16], a 25-year-old foreign national was charged with allegedly possessing approximately $826,000 of cash knowing it to be the proceeds of crime. The defendant, Yeshayahu Zirkund, described to Magistrate Khamisi Tokunbo as an Israeli-American, faced the indictable charge of possessing over $826,000 of... Read more of this article
