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Articles Counterfeiting & Forgery Fraud Israel MLAT USAJuly 10, 2006

Criminal group sold fake academic degrees, say Israeli police

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18 years ago

Topics

Counterfeiting & Forgery Fraud Israel USA

Keywords

Amir Turgeman Aviram Hish Avner Benefshy Cochava Davidor David Chotiner
David Koch Doron Rachamim Hadad Dror Hasidim Elishe Ben Nissan Florida International University Geula Levi Hana Shtern Israel Ahrak Meyrav Hadad Miami-Dade Community College Omri Lasch Rabea Zeidan Rachel Engelman Shlomo Shavit Smadar Cohen Yehezkel Manos Yigal Izhaky Zehavit Elimelech
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Article based on an application for permission to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Israel – that was filed at federal court in the USA on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Rabea Zeidan, Dror Hasidim, Hana Shtern, Rachel Engelman, Geula Levi, Omri Lasch, Aviram Hish, Yigal Izhaky, David Chotiner, Yehezkel Manos, Smadar Cohen, Zehavit Elimelech, Meyrav Hadad, Doron Rachamim Hadad, Avner Benefshy, Shlomo Shavit, Elishe Ben Nissan, Israel Ahrak, David Koch, Cochava Davidor, Amir Turgeman, Florida International University, and Miami-Dade Community College.