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Tag Archives: Daniel Allon

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Israel Indicts French Immigrants In 9.1 Million Euro “Fake CEO” Scam

Jewish CrimeBy Joe LevinJune 8, 2016Leave a comment

Israel – Israel’s state prosecutor indicted four new immigrants from France on Wednesday for allegedly running a major international scam costing five European companies about 9.1 million euros, or over $10 million.

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