Yigal Halwani
Yigal Halwani is an Israeli citizen implicated in a series of high-profile fraud cases that defrauded multiple companies in Italy and Norway. He is currently under investigation for orchestrating complex scams that resulted in substantial financial losses, including millions of dollars siphoned off through fraudulent transactions.
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Italy:
Yigal Halwani was extradited from Israel and is accused of orchestrating fraud.
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