Total of 1 incident reports found. Displaying 1 – 1.

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  • $400,000 Reported Loss

Erez Yaakov Almog Olchik was an insurance broker in Israel dealing with clients pensions.instructing his clients to deposit their money in his one man company accounts telling them that their money will be transfer to their pension fund. Instead of transferring their money to the fund, he took the money to his own pocket - he ma

  • Report #5YD5C
  • Reporter ISHATCHIAN
  • 202
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Showing 1 – 1 of 1