Ronit Lebel

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Israel seeks evidence in Delaware for investigation of eBay fraud

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

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.Â