Investment manager Eran Mizrahi indicted

By GLOBES
June 25, 2012 13:33




The Economics Department of the State Prosecutor's Office today filed an indictment in the Tel Aviv District Court against investment manager Eran Mizrahi of Savyon, accusing him of defrauding investors of NIS 45 million and laundering NIS 250 million.

He was indicted on 96 counts, including stealing from clients, aggravated fraud, writing checks with no coverage, aggravated forgery of a document, use of a forged document, and transactions in banned property as defined by the Prohibition of Money Laundering Law (5760-2000).


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