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  • Israeli charged with defrauding $47 million from Orthodox Jews in US
17 Jan

Israeli charged with defrauding $47 million from Orthodox Jews in US

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Yossi Engel allegedly bilked 29 investors by lying about security camera company, real estate deals, then fled to Israel after Ponzi scheme collapsed

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Points: 3

Category: 
Israel & the Region
fraud
Ponzi schemes
Diaspora Jews
indictment
Orthodox Jews
Los Angeles
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