illegal – www.israelhayom.com https://www.israelhayom.com israelhayom english website Fri, 16 Jul 2021 06:38:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.2 https://www.israelhayom.com/wp-content/uploads/2021/11/cropped-G_rTskDu_400x400-32x32.jpg illegal – www.israelhayom.com https://www.israelhayom.com 32 32 Iranian police find illegal wine hidden in village well https://www.israelhayom.com/2021/07/16/iranian-police-find-illegal-wine-hidden-in-village-well/ https://www.israelhayom.com/2021/07/16/iranian-police-find-illegal-wine-hidden-in-village-well/#respond Fri, 16 Jul 2021 06:38:21 +0000 https://www.israelhayom.com/?p=657901   Iranian police uncovered Wednesday bootleg wine hidden in a dry village well in the country's west, according to state television. Follow Israel Hayom on Facebook and Twitter The TV broadcast said the incident happened in a village near the city of Khoramabad, some 235 miles southwest of the capital, Tehran. It did not say […]

The post Iranian police find illegal wine hidden in village well appeared first on www.israelhayom.com.

]]>
 

Iranian police uncovered Wednesday bootleg wine hidden in a dry village well in the country's west, according to state television.

Follow Israel Hayom on Facebook and Twitter

The TV broadcast said the incident happened in a village near the city of Khoramabad, some 235 miles southwest of the capital, Tehran. It did not say how much wine was found in the incident and whether any suspects were arrested.

Media outlets often carry reports about confiscations of bootleg booze in Iran, where alcoholic beverages are illegal, and Muslims are banned from drinking alcohol. A Muslim found drinking alcohol in Iran can be punished with 80 lashes and a cash fine. However, minority Christians, Jews and Zoroastrians are allowed to drink alcoholic beverages in private.

In recent years, hundreds of Iranians have died from methanol poisoning after they drank toxic homemade brews. With the outbreak of the coronavirus pandemic, dozens have died from ingesting industrial alcohol amid mistaken beliefs that it protects against the virus.

The post Iranian police find illegal wine hidden in village well appeared first on www.israelhayom.com.

]]>
https://www.israelhayom.com/2021/07/16/iranian-police-find-illegal-wine-hidden-in-village-well/feed/
Israeli pleads guilty to money laundering on dark web, faces 20-year sentence https://www.israelhayom.com/2021/04/02/israeli-pleads-guilty-to-money-laundering-faces-20-year-sentence/ https://www.israelhayom.com/2021/04/02/israeli-pleads-guilty-to-money-laundering-faces-20-year-sentence/#respond Fri, 02 Apr 2021 06:26:28 +0000 https://www.israelhayom.com/?p=607021   Tal Prihar, a 37-year old Israeli living in Brazil, pleaded guilty Wednesday to operating illegal transactions on the darknet, including purchasing firearms, heroin, and other contraband. Follow Israel Hayom on Facebook and Twitter According to court documents, Phihar and his partner, another Israeli named Michael Phan, earned $8.4 million through running DeepDotWeb, a website […]

The post Israeli pleads guilty to money laundering on dark web, faces 20-year sentence appeared first on www.israelhayom.com.

]]>
 

Tal Prihar, a 37-year old Israeli living in Brazil, pleaded guilty Wednesday to operating illegal transactions on the darknet, including purchasing firearms, heroin, and other contraband.

Follow Israel Hayom on Facebook and Twitter

According to court documents, Phihar and his partner, another Israeli named Michael Phan, earned $8.4 million through running DeepDotWeb, a website that provided users with direct links to illegal darknet marketplaces. In return, Phihar and Phan received payments from the marketplaces in the form of bitcoin virtual currency.

To conceal the payments, Phihar transferred them from his bitcoin wallet to other accounts he owned in the names of shell companies.

DeepDotWeb was seized by federal authorities in April 2019. Both Phihar and Phan were indicted on Wednesday, and the website was shut down.

"This prosecution, seizure of the broker website, and forfeiture send a clear message that we are not only prosecuting the administrators of darknet marketplaces offering illegal goods and services, but we will also bring to justice those that aim to facilitate and profit from them," Acting Assistant Attorney-General Nicholas McQuaid of the Justice Department's Criminal Division said.

"For six years, DeepDotWeb was a gateway to facilitate the illegal purchase of items to include dangerous drugs, weapons, and malicious software," Acting Special Agent in Charge Carlton Peeples of the FBI's Pittsburgh Field Office said.

"Prihar profited as a byproduct from other people's dangerous transactions, and today's guilty plea sends a message to other cyber actors across the globe who think the dark web is a safe haven. The FBI works with our local, state, federal, and international partners regularly to dismantle illicit websites and go after those responsible for them," Peeples added.

Prihar pleaded guilty to conspiracy to commit money laundering. He is scheduled to be sentenced on Aug. 2 and faces a maximum penalty of 20 years in prison.

 Subscribe to Israel Hayom's daily newsletter and never miss our top stories!

The post Israeli pleads guilty to money laundering on dark web, faces 20-year sentence appeared first on www.israelhayom.com.

]]>
https://www.israelhayom.com/2021/04/02/israeli-pleads-guilty-to-money-laundering-faces-20-year-sentence/feed/