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Israeli national wanted in $16.7 million Dubai fraud case arrested in Colombia

Middle East 1 source 1 country 🔦 Under-reported 11m ago

An Israeli national has been arrested in Colombia in connection with a $16.7 million fraud case originating in Dubai.

According to Colombian police, the suspect, Mezrahi, is wanted by authorities in the United Arab Emirates to serve a prison sentence. The charges against him include fraud, money laundering, forgery, and the use of falsified private documents.

In-depth summary · AI, neutral
Read the full story at the source Jerusalem Post (Jerusalem, Israel) · IL ↗
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