Israel extradites dual nationality accused of bank fraud to US


Israel extradited a dual Israeli-American citizen to face charges in California for a multi-million dollar bank fraud scheme.

Aryeh Greenes fled to Israel nearly ten years ago after being indicted by the U.S. District Court in Los Angeles with bank fraud and misrepresentation in loan applications between 2004 and 2008, according to the FBI, which identified him as a rabbi.

Israel’s Supreme Court ruled in September that Greenes could be extradited, paving the way for his deportation on Wednesday.

He and Aviv Mizrahi, also a US citizen, are accused of defrauding California banks for $ 33 million. The FBI believes Mizrahi, who is also known as Aviv Shoham Schwartz, moved to Israel several years before Greenes.

Greenes was the CFO of several Mizrahi electronics wholesale companies, according to the FBI, and they allegedly used fake financial records to obtain credit from multiple banks.

If convicted, Greenes, who is in his early sixties, faces a jail term that would keep him in jail for the rest of his life.

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