Julian Fell
- Indexed articles, last 90 days
- 3
- Latest publication
- Sep 17, 2026
- Outlet visibility, for ABC Australia
- Top 5K sites
- Earliest in this view
- Jul 5, 2026
Latest articles
Record jail sentence for Israeli money launderer after Sydney trial (opens the original)
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Shabtay Yaacoby has been sentenced to 14 years in prison for laundering more than $50 million of scam funds. The sentence is the longest ever for a money laundering offence in Australia. Yaacoby will be eligible for parole in January 2035. An Israeli man has been sentenced to 14 years in prison for laundering more than $50 million of scam funds. Shabtay Yaacoby, 56, will be eligible for parole in nine years. Justice Averre handed down the sentence in the NSW District Court today, saying Yaacoby
Scam payments lead to an Australian business and its Israeli owner (opens the original)
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Receipts from two victims of financial scams led to an Australian company called Trigo XO. Trigo XO is part of a network of companies registered in multiple countries and linked to Israeli national Shefi Goldberg. Leaked documents from inside the scam network contain multiple references to Goldberg's businesses. Hooked up to a drip and awaiting surgery, Rodger was running out of options. "You guys have all of my money tied up," he texted his broker. "I need … to buy a wheelchair." Having put abo
Billions in cash can't be accounted for. Where is it all going? (opens the original)
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Cash is used for less than one in five transactions, and yet the appetite for new banknotes is only growing. The Reserve Bank of Australia (RBA) has been printing billions of dollars' worth of bills, year after year, for decades. It's pretty unusual to come across a $100 note in everyday life, so what are they being used for? There is no shortage of hypotheses, from stacks of cash hidden in suburban households to large-scale illicit activities, but little in the way of definitive answers. Once t
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Top 5K sites
For ABC Australia, the outlet · Measured Aug 1, 2026
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