Utrade controlling shareholder Aviv Talmor arrested. Talmor is suspected of fraud, running a Ponzi scheme, money laundering and managing investment portfolios without a license. Israeli investment company Utrade’s controlling ... Read More
Utrade’s controlling shareholder Aviv Talmor is believed to be in Cyprus. Adv. Elad Afari of Cohen, Wilchek, Kimhi & Co. has been appointed provisional liquidator of Utrade, in a ... Read More
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