Showing posts with label Israeli police. Show all posts
Showing posts with label Israeli police. Show all posts

Tuesday, September 21, 2010

Indictment of Private Investigators Hired by Oleg Deripaska's Aide to Spy on Michael Cherney

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TEL AVIV, Israel, September 20, 2010 / -- On Sunday, Tel Aviv Magistrates Court charged two private investigators, Rafael Pridan and Maxim Gurevich, with the illegal wiretapping of Businessman Michael Cherney. The two had been hired by an aide to Russian aluminum tycoon Oleg Deripaska, Cherney's ex-partner.

According to the indictment, in April 2007 Alexei Drobashenko (Director of the "Eurasian Group", one of Deripaska's companies) turned to a previously convicted Israeli radical activist Avigdor Eskin, with an offer to conduct a smear campaign to discredit Michael Cherney. Eskin has introduced Drobashenko to PIs Aviv Mor and Rafael Pridan who had been earlier stripped of his Private investigator license. From May to October 2007 Eskin, Mor, and Pridan met several times in Moscow with Drobashenko, who wanted to dig for any compromising information on Mr Cherney. The detectives conducted surveillance of Mr Cherney and illegal wiretaps of his line for about 6 months.

After being arrested in November 2007 Rafi Pridan was charged yesterday with illegal actions in private investigation, illegal wiretapping, and illegal use of obtained materials. Avi Mor, another private investigator involved, cut a deal with the Prosecution last January. For the illegal surveillance of Mr Cherney, he was sentenced to six months of communal service and eight months of suspended jail time.

Michael Cherney claims that a smear campaign against him was launched by his ex-partner in aluminum trading Russian oligarch Oleg Deripaska. In early 2007 Mr Cherney filed a suit in UK against Deripaska for $3 billion for violating their contract; Mr Cherney believes that this caused Deripaska to launch a smear campaign, including illegal wiretapping.

In February 2008 Mr Cherney filed a suit in Tel Aviv's District Court against Deripaska and eight other people, demanding a compensation of 10 million shekels (about $3 million) for moral damages suffered in the smear campaign. Among the respondents are also Eurasian Group's


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Wednesday, June 23, 2010

Private Investigation Firm Hired to Dig Into Shady Business Man Solomon Obstfeld's 'Suicide'

A private investigation firm has been hired to review the death of a wealthy Brooklyn investor who plunged from the terrace of his posh Essex House condo.

The medical examiner has ruled the June 9 death of Solomon Obstfeld a suicide.

NYPD detectives have yet to close the case, although they have not found anything that contradicts that conclusion.

But some of Obstfeld's friends are not convinced.

They say the father of five was involved with a host of shady business partners - including one caught in a bribery scandal involving former Israeli Prime Minister Ariel Sharon.

"The people who hired us do not believe it was a suicide, but what they really want are answers to why this happened," said Tom Ruskin of CMP Protective and Investigative Group.

Ruskin declined to comment on whether he was hired by Obstfeld's family or by one of the businessman's close friends.

"People who commit suicide, even those really depressed, leave a note, make a will, think of the family they leave behind and take care of them," Ruskin said.

Obstfeld was entangled in a series of murky business deals, including ties with billionaire Martin Schlaff. Israeli police recommended this week that Schlaff be indicted for bribing Sharon.

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