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  • Franco-Israeli sentenced to 9 years in prison, fined for vast tax fraud scam
12 Jul

Franco-Israeli sentenced to 9 years in prison, fined for vast tax fraud scam

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Stéphane Alzraa, who was extradited from Israel, convicted of organized fraud and aggravated money laundering for involvement in $57 million 'scam of the century'

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Category: 
Israel & the Region
carbon VAT
French Israelis
fraud
extradition
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