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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

Israeli Madoff Michael Ben-Ari extradited from Bosnia over $150m Ponzi scheme

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

New yorkUnited statesTel avivMichael benNahum eisenstadtEitan erezLouis lanzanoKobi cohenBernard madoffMichael greenfeldBernie madoffYossi herzogLee elbazGreen fields enterprisesBank leumiIsrael securities authority

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

Un tribunal de NY ordonne la saisie des biens d un escroc Israélo-américain

Un tribunal de NY ordonne la saisie des biens d un escroc Israélo-américain
timesofisrael.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofisrael.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNahum eisenstadtElbaz leeKobi cohenYnet eitan erezBernard madoffBernie madoffYossi herzogLior daganEgfe israel ltdBank leumiUs department of justiceA courtYukom communications ltdAgainst michael

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