The Limited Times

Now you can see non-English news...

Israeli extradited to US on suspicion of fraud | Israel today

2019-12-12T18:16:57.518Z


Sam Galli, a citizen of Israel and the US, is suspected of forging distance with his brothers and selling them overpriced at auction auctions


Sam Galli, a citizen of Israel and the US, is suspected of forging with his brothers too long from cars and selling them at an overpriced auction

  • Illustration Illustration: GettyImages

On Thursday, Israeli and US citizen Samuel (Sam) Galli was extradited for prosecution for conspiracy to commit fraud, forging an odometer in some 690 vehicles and money laundering.

At the extradition request filed by the State Attorney's Office between October 2006 and July 2011, in Pennsylvania and New York, the wanted man and his brother engaged in a large-scale fraud, in which they purchased used vehicles called fictitious car dealerships and falsified the vehicles, Sip a smaller distance than the actual one. The two then sold the vehicles at auctions, and for the completion of the sale, forged different data in the vehicles' ownership notes.

More on:

The United States requires Israel to extradite a fugitive killer

That's how Deputy Minister Litzman fell into the "extradition trap"

According to US authorities, the total damage caused by the fraud case is about $ 4,158,000.

Galli was arrested more than six months ago, on May 21, 2019, at the request of the United States, and the International State Attorney's Office filed a petition with the US District Court in Jerusalem to declare him extraditable to the United States. About two months ago, Galey agreed to the announcement and today, as mentioned, was extradited to the US.

Source: israelhayom

All news articles on 2019-12-12

You may like

Trends 24h

Latest

© Communities 2019 - Privacy

The information on this site is from external sources that are not under our control.
The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.