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Moshe Bachar
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.
Fugitive
Date:
Shai Oren
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.
Fugitive
Date:
Eyal Malul
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.
Fugitive
Date:
Yuval Perez
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.
Fugitive
Date:
Neil Shlomo Liebich
In February of 2003, Neil Shlomo Liebich, along with 17 other co-conspirators, was indicted on charges of conspiracy to commit extortion.
Fugitive
Date:
Moshe Elmakias
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.
Fugitive
Date:
Edan Elbaz
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.
Fugitive
Date:
Eran Bar
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.
Fugitive
Date:
Yehuda Avitan
On January 12, 2011, the District Attorney’s Office for Santa Clara County, California filed a felony complaint against Yehuda Avitan and other individuals, including his brother Oren Avitan charging them with conspiracy, extortion, attempted exto
Fugitive
Date:
Oren Avitan
On January 12, 2011, the District Attorney’s Office for Santa Clara County, California filed a felony complaint against Oren Avitan and other individuals, including his brother Yehuda Avitan charging them with conspiracy, extortion, attempted exto
Fugitive
Date:

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