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3 Israelis Arrested for Ties to Forex Fraud, Facing Extradition to Italy

Published: June 19, 2022

Italy is requesting the extradition of 3 Israelis for suspected forex fraud, at least 12 million euros were defrauded from investors in Italy alone.

Source: financemagnates.com

Related Topics:

United StatesCzech RepublicAmos BarzilaiAber CohenDaniel CohenDaniel CordianTel Aviv District Fraud Division