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2 matching events · March 15, 2017 → June 25, 2015

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March 15, 2017 Breaking

Samuel “Mouli” Cohen Conviction

Tel Aviv District Court · Tel Aviv · Tel Aviv District · Israel

Samuel “Mouli” Cohen, an Israeli‑American businessman born in Jerusalem, was involved in multiple investment schemes targeting individual and institutional investors in the United States....

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June 25, 2015 Breaking

Simon Leviev Convictions

Tel Aviv District Court · Tel Aviv · Tel Aviv District · Israel

Simon Leviev, an Israeli national, became internationally known as the “Tinder Swindler” for defrauding multiple women he met through dating apps and social networks. He used false identi...

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