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Prisoner Convicted of Fraud and Money Laundering While Incarcerated
The Tel Aviv District Court convicted Nissim Djaladti of fraud, money laundering, and forgery committed while he was in prison and on license. He was also convicted alongside financial services business owner Yisrael Meged and his company for their roles.
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What happened
- 01Nissim Djaladti was convicted of fraud and money laundering committed while in prison.
- 02The Tel Aviv District Court also convicted Yisrael Meged and his company Y.P.A. Tnaim Ltd.
- 03Djaladti defrauded an investor of 1 million shekels in 2020.
- 04Funds were used for personal deposits and cash withdrawals after document forgery.
- 05Judge Michal Agmon-Gonen cited cynical exploitation of trust and forgery.
Djaladti defrauded an investor of one million shekels, using funds for personal legal deposits and cash withdrawals after forging documents. The judge noted the cynical exploitation of trust and document forgery in the months-long scheme.
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