Ofer Maximov (L) and Eti Alon at the courtroom of the Supreme Court in Jerusalem, Israel, on August 2, 2006.
On April 2002, Eti Alon, the former deputy head of investments at Trade Bank, admitted to stealing over NIS 250 million over five years from the bank's customers. Alon had transferred money from customers accounts to her brother Ofer Maximov who had accumulated approximately NIS 100 million in gambling debts to organized crime groups. Alon was convicted in 2003 and Maximov was sentenced to 15 years in prison.
- David Vaaknin
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