From: 
Sent: Monday, July 06, 2009 6:43 PM
Subject: 9 Israelis suspected of scamming millions from U.S. pensioners

 

 
 



Last update - 14:08 05/07/2009 

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9 Israelis suspected of scamming millions from U.S. pensioners 


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By Yuval Goren <mailto:[email protected]> , Haaretz Correspondent 


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Tags: fraud <http://www.haaretz.com/hasen/pages/tags/index.jhtml?tag=fraud>
, U.S. <http://www.haaretz.com/hasen/pages/tags/index.jhtml?tag=U.S.> ,
Israel <http://www.haaretz.com/hasen/pages/tags/index.jhtml?tag=Israel+NEws>
NEws Image removed by sender. 

        

 <http://www.twitter.com/haaretzonline> Image removed by sender.



The Tel Aviv police fraud squad arrested on Sunday nine Israelis on
suspicion of netting millions of dollars from U.S. pensioners in a so-called
Nigerian scam. 

Police raided an office in the city, which is suspected to have been the
nerve center of the dodgy enterprise. The defendants, all in their 20s and
30s, allegedly phoned American pensioners, told them they had won the
lottery and asked them for a fee of several thousand dollars for the
transfer of the prize money, which in fact never existed. 

The investigation has been conducted in conjunction with U.S. law
enforcement agencies. 


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Last week, it was reported that the American agencies had urged Israel
Police to step up the extradition procedure of another ten Israelis who were
suspected of scamming $2 million in similar means. 

Most of the ten defendants in the advance-fee scam, which was unveiled by
police last September, are in their early twenties, without a criminal
record. 

The first hearing in their extradition plea took place last week, after a
New York law enforcement official said many of the victims are old and
frail, and urged the Israeli police to bring the alleged offenders to
imminent justice. 
 
http://www.haaretz.com/hasen/spages/1097901.html



        

 

 

 

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