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Alexander Elbanna, Digital World Exchange, LLC, Boostedpro LLC, and D W Exchange, Civ Action (Release No LR-25785; Jul 21, 2023)
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2 immigrants idéals nord-américains accusés d une fraude de près de 50 M$
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2 North America idealistic immigrants charged with close to $50 million fraud
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Simona Weinglass is an investigative reporter at The Times of Israel.
Police enter a building on May 11, 2021, in connection with an action day against alleged investment fradusters. (Rheinland Pflaz Police)
In a rare move, Israeli police last month arrested a suspect in an alleged €30 million ($36 million) investment scam, according to Europol.
In a cross-border “action day” that took place on May 11, five people were arrested in Bulgaria and one in Israel, in connection with what Europol described as “a fraud scheme organized mainly by Israeli nationals.”
Five other suspects were arrested in Spain at an earlier date.
The action was led by German police with the cooperation of law enforcement from Bulgaria, Israel, Latvia, North Macedonia, Poland, Spain and Sweden.
Arrestations dans plusieurs pays suite à une fraude israélienne
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