Gilbert Chikli Arrested In Ukraine
A huckster sentenced for tricking dozens of French banks and businesses into handing over millions of euros has been arrested in Ukraine after a hunt lasting more than two years.
Israel – AP Investigation: How An Israeli Con Man Used China To Launder Millions
ASHDOD, Israel — Gilbert Chikli was rolling in money, stolen from some of the world’s biggest corporations. His targets: Accenture. Disney. American Express. In less than two years, he made off with at least 6.1 million euros from France alone.