Amir Bramly
Israeli investor and businessman
Nº Q28470477 ★★★
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Amir Bramly
Israeli investor and businessman
Amir Bramly (Hebrew: אמיר ברמלי, alternative English: Amir Bramli) (born 4 October 1976) is an Israeli investor and businessman convicted of money laundering and fraud. He is the founder and former manager of Rubicon Business Group (in dissolution) and "Kela Fund" (in dissolution), and former partner in Hagshama fund.
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Texte en anglais Pas encore d'article dans ta langue : extrait en anglais.
Amir Bramly (Hebrew: אמיר ברמלי, alternative English: Amir Bramli) (born 4 October 1976) is an Israeli investor and businessman convicted of money laundering and fraud. He is the founder and former manager of Rubicon Business Group (in dissolution) and "Kela Fund" (in dissolution), and former partner in Hagshama fund. At the height of his career, Bramly controlled dozens of companies, and received intense media coverage both of his own dealings and as an interviewed expert. Amidst allegations of his businesses being a ponzi scheme Bramly's business empire was placed in permanent liquidation in January 2016, and a court order prohibiting disposition of assets was placed on Bramly and members of his family. In October 2020, Bramly was convicted of money laundering, massive fraud, theft and other offenses. In February 2021, he was sentenced to 10 years in prison.
Texte : Wikipédia en anglais, CC BY-SA 4.0. · Image : JenniferMediaG (CC BY-SA 4.0) ·
