As former Israeli immigrant Austin Smith prepares to serve his term, ex-legal counsel for Wealth Recovery International says she's helping US authorities track down clients' money
Liora Welles, one of thousands of Israelis who worked in widely fraudulent industry, tells US court at boss's trial that 'it took me a long time' to realize magnitude of the crime
Confirming years of investigative journalism by The Times of Israel, US Justice Department describes the cynical modus operandi of crooks who stole billions from victims worldwide
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