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Mike Ben-Ari charged with NIS 550m Ponzi scheme fraud

The suspected fraudster allegedly scammed 960 investors out of NIS 550 million through a pyramid scheme.

Tel aviv districtTel avivAltshuler shahamNahum eisenstadtMike benEitan finkelsteinYossi zadokUs blue river fundTel aviv district courtMike ben ariStav ginatDriver fundBen ariBlue river

Suspected Israeli fraudster Mike Ben-Ari arrested in Bosnia

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

Nahum eisenstadtMike benIsrael securities authorityIsrael policeAttorney office department of taxationInternational department of israel state attorney officeMike ben ariInternational departmentState attorneyOffice department

In Israel, crime pays

Mike Ben-Ari, who scammed more than a thousand investors, is living the good life in Belgrade, while I struggle to get by after losing my life's savings

South africaSerbia generalTel aviv districtTel avivNahum eisenstadtMike benLior daganBernie madoff ponziIsraeli securities authorityMike ben ariCaribbean islandsIsraeli securities

יש כתובת: מייק בן ארי שכר משרד עו ד ישראלי שייצגו

יש כתובת: מייק בן ארי שכר משרד עו ד ישראלי שייצגו
calcalist.co.il - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from calcalist.co.il Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSiegel sabanErez moore benOffice the ben ariIsa pa exchangeOffice doronCourt district tel springPenn civila courtGlickman officeMike ben ariBen ariDoron solomonPenn civilCourt federal

יש כתובת: החשוד בהונאת משקיעים שכר עו ד ישראלי

יש כתובת: החשוד בהונאת משקיעים שכר עו ד ישראלי
ynet.co.il - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ynet.co.il Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesErez moore benOffice the ben ariIsa pa exchangeOffice doronAri office doronGlickman officeMike ben ariBen ariChen gore lionPenn civilCourt federalBen ari office doron

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