Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Lior Dagan, as the Foreign Representative of Michael David Greenfield, a.k.a. Michael Ben-Ari, whose Israeli investment company, EGFE Israel Ltd., “is suspected of being one of the largest known Ponzi schemes in Israel”, in which losses to “victims” are estimated to be “between NIS 300 to 600 million” (approx. US$93 million and $186 million at current exchange rates), filed at the U. S. Bankruptcy Court for the Southern District of New York.
Chapter 15 Civil Documents Fraud Investments Israel Liquidations & Insolvencies Litigation Montenegro United States Bankruptcy Court for the Southern District of New York USAAugust 3, 2021
Michael Ben-Ari: Chapter 15 Petition
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