Israel Extradites 4 to the US on Telemarketing Charges

On January 4, 2012, Preet Bhara, the U.S. Attorney for the S.D.N.Y., announced that Israel has extradited four defendants to the U.S. on charges relating to their alleged participation in multiple lottery telemarketing fraud schemes.  See press release below.  

The schemes targeted elderly victims in the U.S. and the defendants gained millions of dollars in profits.All of the defendants are residents of Israel.  They arrived in the Southern District of New York on January 3, 2012, and were presented in Magistrate District of New York on January 3.

 

 

 

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