Under plea deal, Michael Ben-Ari to serve at least 5 years in prison for what is believed to be worst scam in Israel's history; is due to cooperate ahead of sentencing
Ben-Ari to stand trial for allegedly defrauding investors for 15 years in largest-ever scam in Israel; he previously fled on a false passport after posting NIS 2 million bail
/PRNewswire/ The Honorable Shelley C. Chapman, of the United States Bankruptcy Court in Manhattan, issued a sweeping court order this past week, granting.