LA Men Charged In Connection With $33M Bank FraudTwo LA men who fled to Israel have been indicted in connection with a $33 million bank fraud.
2 US Citizens Flee To Israel After Being Accused Of $33M Bank FraudMizrahi 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.

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