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Encino Man Gets 9 Years For Ponzi Scheme

Encino Man Gets 9 Years For Ponzi Scheme
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

Israel , Israeli , Sherman-oaks , Motty-mizrahi , Cormac-carney , Sassi-mizrahi , Judge-cormac-carney , Orthodox-jewish-israeli , San-fernando-valley ,

Encino man gets 9-year sentence for role in Ponzi scheme that defrauded investors of millions

Motty Mizrahi had pleaded guilty Jan. 6 to six counts of wire fraud and one count of aggravated identity theft.

Israel , Israeli , Sherman-oaks , Sassi-mizrahi , Cormac-carney , Motty-mizrahi , Judge-cormac-carney , Orthodox-jewish-israeli , San-fernando-valley ,

Encino Man Gets 9 Years for Ponzi Scheme

Encino Man Gets 9 Years for Ponzi Scheme
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

Israel , Israeli , Sassi-mizrahi , Sherman-oaks , Motty-mizrahi , Cormac-carney , Judge-cormac-carney , Orthodox-jewish-israeli , San-fernando-valley ,

California Man Sentenced to 7 Years for $7M Ponzi Scheme

Sassi Mizrahi was sentenced to prison for a $7M Ponzi scheme targeting the San Fernando Valley Orthodox Jewish Israeli community.

United-states , Israel , American , Israeli , Sassi-mizrahi , Los-angeles , Motty-mizrahi , Td-ameritrade , Exchange-commission , Department-of-justice , San-fernando-valley , Orthodox-jewish-israeli

Man who scammed California Jewish community out of $7m gets seven years

Sassi Mizrahi sentenced to federal prison after he and his brother targeted over 40 people in San Fernando Valley in Ponzi scheme

California , United-states , Israel , San-fernando-valley , Israeli , Sassi-mizrahi , Motty-mizrahi , Td-ameritrade , Jewish-israeli , Orthodox-jewish-israeli ,

California Man Sentenced for Running $7M Ponzi Scheme Out of Mom and Dad's House

Ozan Kose/AFP via Getty ImagesA California man convicted of wire fraud was sentenced to 87 months in federal prison on Monday, more than four years after he was arrested for running a multimillion-dollar scam with his brother out of their parents’ home in Encino. Sassi Mizrahi, 58, was accused of fleecing dozens of members of the local Orthodox Jewish Israeli community out of a collective $7 million between 2012 and 2019, convincing their victims to hand their money over to a sham investment com

Israel , Israeli , Sassi-mizrahi , Motty-mizrahi , Orthodox-jewish-israeli , Ire-fraud , Ultimillion-dollar ,

Sherman Oaks man gets more than 7 years in prison for defrauding investors out of millions of dollars

A judge also ordered Sassi Mizrahi to pay $4.4 million in restitution.

Israel , Israeli , Sherman-oaks , Cormac-carney , Motty-mizrahi , Sassi-mizrahi , Judge-cormac-carney , Orthodox-jewish-israeli , San-fernando-valley ,

Man sentenced in $7M scam targeting local Orthodox Jewish community

A 58-year-old Sherman Oaks man was sentenced to nearly seven and a half years in federal prison Monday for scamming fellow members of a San Fernando Orthodox Jewish Israeli community out more than $7 million through investment company he ran with his brother out of their parents’ home, authorities announced. Sassi Mizrahi was found […]

Israel , California , United-states , Sherman-oaks , San-fernando-valley , Israeli , Sassi-mizrahi , Motty-mizrahi , United-states-department-of-justice , Exchange-commission , Td-ameritrade , San-fernando-orthodox-jewish-israeli

Man Gets About 7 Years in Prison for Ponzi Scheme

Man Gets About 7 Years in Prison for Ponzi Scheme
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

Israel , Israeli , Motty-mizrahi , Sherman-oaks , Cormac-carney , Sassi-mizrahi , Judge-cormac-carney , Orthodox-jewish-israeli , San-fernando-valley ,

California Man Sentenced to Over 7 Years After Scamming Jewish Community Out of $7 Million Investment

California man sentenced to over seven years after scamming a Jewish community out of $7 Million investment.

Israel , Texas , United-states , Israeli , Ian-bick , Sassi-mizrahi , Gerald-payne , Allanb-polunsky , Motty-mizrahi , Scott-rothstein , Hank-skinner , Td-ameritrade