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Son of Former IDF Chief Among Suspects in $35 Million Scam

Source: algemeiner.com algemeiner.com
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Israeli police officers (illustrative). Photo: Mark Probst via Wikimedia Commons. JNS.org – The Israel Police on Monday arrested five suspects in a global investment scam, following a year-long undercover investigation. The suspects, among whom is the son of a former IDF chief of staff, allegedly duped investors in Israel and abroad out of a collective 120 million shekels ($35 million). According to a police statement, officers from Lahav 433’s Central Fraud Unit raided the suspects’ homes on Monday morning, arrested them, searched the homes and confiscated materials relevant to the case. Findings from the investigation indicate that the suspects allegedly...
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