Tag: Amos Barzilai

Breaking News: Israeli Online Perpetrators Arrested On Italian Request!

Illegal Broker Activities Ben - June 17, 2022

The Israeli Posta reports the arrest of the three Israeli online trading perpetrators Daniel Cohen (41), Amos Barzilai (66), and Daniel Cordian (38). They have been detained by the Israeli police on an arrest warrant of Italian law enforcement charging them with online trading fraud and money laundering. Daniel Cohen's father, 83-year-old Aber Cohen, was arrested in Italy several months ago for involvement in the affair and is currently staying at a hotel in Rome with an electronic handcuff.

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