Ramallah Resident to Be Indicted on 150 Counts of Defrauding Israelis Out of Millions
Ramallah resident to be indicted on 150 counts of fraud, forgery, and impersonation for defrauding Israelis out of millions using fake bank transfers and false.
indictments
East Jerusalem men indicted for $28M fraud
Five East Jerusalem men indicted for orchestrating a $28 million tax fraud scheme, distributing fictitious invoices and unlawfully deducting input tax in.
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