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Aryeh Greenes

(credit: Associated Press)

LA Men Charged In Connection With $33M Bank Fraud

Two LA men who fled to Israel have been indicted in connection with a $33 million bank fraud.

02/01/2014

Aviv Mizrahi is wanted by the FBI. (credit: FBI)

2 US Citizens Flee To Israel After Being Accused Of $33M Bank Fraud

Mizrahi faces a maximum statutory sentence of 1,020 years in federal prison if convicted. Greenes faces a maximum statutory sentence of 330 years in federal prison if convicted.

01/31/2014

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