Euro Patent Box
  • Business & Finance
  • Business News
  • eCommerce
  • Education
  • General
  • Home
  • real estate school jacksonville fl
  • Mental Health Related
  • Privacy Policy
  • Contact Us
  • Sitemap
  • Advertise Here
Select Page

Suspected Israeli fraudster Mike Ben-Ari arrested in Bosnia

by Amy B. Taylor | Jul 6, 2022 | Business News

Suspected Israeli fraudster Mike Ben-Ari arrested in Bosnia

[ad_1]

Ben-Ari, who fled Israel 14 months back, allegedly defrauded hundreds of buyers out of $60 million.

&#13
&#13

&#13

Fourteen months following fleeing the nation, Mike Ben-Ari was arrested final 7 days in Bosnia and Herzegovina at the request of Israel. Ben-Ari is suspected of defrauding hundreds of buyers out of sums totaling hundreds of tens of millions of shekels. The announcement of the arrest has appear from the International Department of Israel’s Condition Attorney’s Office, which has officially asked for Ben-Ari’s extradition.

&#13

About the yrs, Ben-Ari allegedly proposed that investors place money into foreign cash by a business that he owned, even though showing allegedly fraudulent presentations, about ‘safe’ investments, which promised large returns. In exercise, it is alleged that he spirited absent an believed $60 million over extra than a ten years.

&#13

Ben-Ari was released on bail on April 6, 2021 and fled Israel. He was allegedly assisted in escaping the place by a buddy Nahum Eisenstadt who delivered him with a cast passport.

&#13

Eisenstadt himself has been convicted as element of a plea bargain offer, which was opposed by Ben-Ari’s investors.

&#13

Ben-Ari’s case is getting investigated by the Israel Securities Authority and handled by the Point out Attorney’s Workplace Division of Taxation and Economics in cooperation with Israel Law enforcement and Interpol.

&#13

Mike Ben-Ari has not been convicted and he has the right of the presumption of innocence.

&#13

Printed by Globes, Israel small business information – en.globes.co.il – on July 5, 2022.

&#13

© Copyright of Globes Publisher Itonut (1983) Ltd., 2022.

&#13
&#13

&#13

[ad_2]

Supply connection

Archives

  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • May 2021
  • April 2021
  • March 2021
  • February 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • March 2020
  • February 2020
  • January 2020
  • November 2018
  • October 2018
  • December 2016

Visit Now

Another example

BL

TL

Intellifluence Trusted Blogger

Categories

  • Business & Finance
  • Business News
  • eCommerce
  • Education
  • General
  • Mental Health Related
  • Society
  • Sports

Recent Posts

  • Funding Business Ideas (No Inventory Required)
  • Why MX204-HWBASE-AC-FS Might Be the Router You Need For Your Business
  • Custom Packaging Work Best for Products Safety
  • In One Montana Town, Masks Guidelines Range By The Business.
  • Most Popular Online Electronics Stores Within The U S

bayar.ooo

buy backlinks

Tags

Amazon Business Login Amazon Business Prime Att Business Login Bank Of America Business Account Best Business Schools Business Business Attorney Near Me Business Bank Account Business Card Holder Business Card Maker Business Cards Near Me Business Card Template Business Casual Attire Business Casual Shoes Business Casual Woman Business Plan Examples Ca Business Search Capital One Business Credit Card Ca Sos Business Search Chase Business Checking Chase Business Credit Cards Chase Business Customer Service Citizens Business Bank Cox Business Login Digital Business Card Facebook Business Suite Finance In Business Free Business Cards Harvard Business School Massage Parlor Business Near Me Michigan Business Entity Search Mind Your Business Mind Your Own Business Ohio Business Search Risky Business Costume Skype For Business Small Business Loan Small Business Saturday 2021 Starting A Business Triumph Business Capital Vending Machine Business Verizon Business Customer Service Vonage Business Login Wells Fargo Business Account Yahoo Small Business
  • Facebook
  • Twitter
  • Instagram
  • RSS