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.Â
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Application Courts Criminal Documents Fraud Israel MLAT Money Laundering United States District Court for the District of Delaware USAOctober 8, 2010
Israel: Yossef Edery
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October 08, 2010
USA
Topics
Fraud Israel Money Laundering USAKeywords
eBay James Edery Jorgeten Mediajet Inc. NofarQronit