Anonymous ID: 20d937 Jan. 21, 2022, 4:34 p.m. No.15432456   🗄️.is 🔗kun

Evergreen…Israeli Madoff founded Ever Green Fields Enterprises

 

A US federal bankruptcy court in Manhattan on Thursday authorized a lawyer representing Israel to recover assets from a $150 million Ponzi scheme, run by the so-called “Israeli Madoff,” believed to be the worst such scam ever carried out in the Jewish state.

 

According to Ben-Ari’s profile on his EGFE site, he emigrated to Israel from the US in 1981 and held management positions in Bank Leumi and the Supersol supermarket chain before founding EGFE (Ever Green Fields Enterprises) in 1999.

 

https://www.timesofisrael.com/ny-court-orders-assets-seized-from-us-israeli-on-the-run-in-150m-ponzi-scheme/