Israeli Prosecutors Charge Northern Gang Led by Inmate with Extorting Over 10 Million Shekels
The Israeli prosecution has filed charges against ten members of a gang from Migdal HaEmek, led by an inmate, for crimes including extortion by threats, money laundering, and managing illegal gambling operations. According to the indictment, the gang operated an illegal gambling network and extorted victims for more than 10 million shekels. They also provided loans with usurious interest rates reaching up to 120% annually. The proceeds from these crimes were laundered through bank accounts held by front men, cash withdrawals, and the use of cryptocurrencies. Seven of the ten accused have been arrested and remain in custody pending the conclusion of legal proceedings.
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