The FBI says two US citizens have fled to Israel as the feds were investigating their part in a $33 million bank fraud
CBSLA.com— The FBI says two US citizens have fled to Israel as the feds were investigating their part in a $33 million bank fraud.
Aviv Mizrahi, AKA Aviv Shoham Schwartz, 53; and Aryeh Greenes, 58, both residents of the Fairfax District of Los Angeles, were charged Thursday in an indictment returned by a federal grand jury in United States District Court in Los Angeles.
The 34-count indictment charges the men with bank fraud
Greenes faces a maximum statutory sentence of 330 years in federal prison if convicted.
Aryeh Greenes is wanted by the FBI.
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Comment by truth on February 6, 2014 at 8:11am
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usual suspects
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