Application Courts Criminal Documents Fraud Israel MLAT Money Laundering United States District Court for the District of Delaware USAOctober 8, 2010

    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

    Topics

    Fraud Israel Money Laundering USA

    Keywords

    eBay James Edery Jorgeten Mediajet Inc. NofarQronit
    Ronit Lebel Shay Edery Wachovia Bank Yossef Edery
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