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In February of 2003, Itzhak Luzon a/k/a “Isaac”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and making a false bill of lading.
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In July of 2003, Moshe Bachar a/k/a “Mike”, along with 6 other co-conspirators, was indicted on charges of conspiracy, extortion, mail fraud, wire fraud, and conspiracy to commit money laundering.
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In February of 2003, Shai Oren, along with 6 other co-conspirators, was indicted on charges of conspiracy to commit extortion and making a false bill of lading.
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In February of 2003, Eyal Malul, a/k/a "Ben Levy", along with 7 other co-conspirators, was indicted on charges of conspiracy, extortion, mail fraud, wire fraud, and conspiracy to commit money laundering.
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In February of 2003, Yuval Perez, a/k/a "Israel", along with 7 other co-conspirators, was indicted on charges of conspiracy, extortion, and making a false bill of lading.
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In February of 2003, Neil Shlomo Liebich, along with 17 other co-conspirators, was indicted on charges of conspiracy to commit extortion.
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In February of 2003, Moshe Elmakias a/k/a “Moses Makias", along with 6 other co-conspirators, was indicted on charges of conspiracy, extortion, and making a false bill of lading.
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On February 9, 2011, the District Attorney’s Office for Santa Clara County, California filed a felony complaint charging Edan Elbaz and other individuals with conspiracy and grand theft.
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On January 24, 2011, the District Attorney’s Office for Santa Clara County, California filed a felony complaint charging Eran Bar and other individuals with conspiracy and grand theft.
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