Search

-A A +A
skip-to-content
Shlomo Molaim
In February of 2003, Shlomo Molaim a/k/a “Sam” and “Sammy”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and wire fraud.
Fugitive
Date:
Choni Aloul
In February of 2003, Choni Aloul a/k/a “Sean”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and making a false bill of lading.
Fugitive
Date:
Guy Ashkenazi
In February of 2003, Guy Ashkenazi, along with 19 other co-conspirators, was indicted on charges of conspiracy and extortion.
Fugitive
Date:
Eddei Benita
In February of 2003, Eddei Benita a/k/a “Eddy”, along with 19 other co-conspirators, was indicted on charges of conspiracy and extortion.  Investigators believe that Benita and his co‐conspirators lured numerous customers with artificially low mov
Fugitive
Date:
Oshri Cohen
In February of 2003, Oshri Cohen a/k/a “Osheri”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and making a false bill of lading.  Investigators believe that Cohen and his co‐conspirators lured numerous cust
Fugitive
Date:
Tamir Cohen
In February of 2003, Tamir Cohen a/k/a “Tony” and “Tommy Chance”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion mail fraud and wire fraud.
Fugitive
Date:
Yosef Schvartzman
In February of 2003, Yosef Schvartzman a/k/a “Joseph”, along with 19 other co-conspirators, was indicted on charges of conspiracy and extortion.
Fugitive
Date:
Eyal Zeira
In February of 2003, Eyal Zeira a/k/a “Adam”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and making a false bill of lading.  Investigators believe that Zeira and his co‐conspirators lured numerous custome
Fugitive
Date:
Zion Rokah
In February of 2003, Zion Rokah a/k/a “Jonathan Rokah” and “Jonathan Balucci”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion, mail fraud, wire fraud, conspiracy to commit money laundering and making a false
Fugitive
Date:
Simo Elbaz
In February of 2003, Simo Elbaz a/k/a "Simon Miller," "Jonathan Miller," and "Simon Elbaz", along with 6 other co-conspirators, was indicted on charges of conspiracy, extortion, wire fraud, conspiracy to commit money laundering and making a false
Fugitive
Date:

Pages