Israel: Yossef Edery

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Israeli nationals Yossef Edery, his son,
Shay Edery, and Ronit Lebel for allegedly defrauding users of eBay and then laundering the proceeds. 


  • 20
    October 08, 2010
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Israel