Israel seeks evidence in Delaware for investigation of eBay fraud

By David Marchant

14 years ago

Topics

Fraud Israel USA

Keywords

eBay James Edery Jorgeten Mediajet Inc. NofarQronit

Ronit Lebel Shay Edery Wachovia Bank Yahoo! Yossef Edery

[ 5 more... ] [ top 5 ]

Israel has requested evidence in the United States as for use in a criminal investigation into Israeli nationals Yossef Edery, his son, Shay Edery, and Ronit Lebel for allegedly defrauding users of eBay, starting in June, 2009, and then laundering

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