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


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.

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.

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.

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

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.

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

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

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



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