"Nazarov agreed to become partners with an unnamed money launderer who worked with individuals and groups engaged in fraudulent schemes in Israel and elsewhere."
Dual Israeli/Russian Citizen pleaded guilty to Money Laundering Charge in International Scheme
justice.gov/usao-dc/pr/dua…
Dual Israeli/Russian Citizen pleaded guilty to Money Laundering Charge in International Scheme
justice.gov/usao-dc/pr/dua…
The arrests are part of an ongoing investigation by police fraud officers, in conjunction with the FBI, that the Israel Police has dubbed “Case 278: Social Engineering.”
timesofisrael.com/as-israel-base…
timesofisrael.com/as-israel-base…
"This money was then rapidly wired to bank accounts in China and elsewhere, and then transferred on to the alleged fraudsters and their co-conspirators."
Hariri crime organization
Hariri crime organization
"binary options fraudsters steal $10 billion annually from victims all over the world. Israeli Police have made almost no arrests in connection to binary options and forex, despite the fact that thousands of Israelis are employed in the widely fraudulent industry."
