Tag: Aviv Talmor arrested

Continuing our coverage of the arrest of Utrade owner and longtime retail forex entrepreneur Aviv Talmor, Israel business site Calcalist is reporting that Talmor has been remanded to seven days House Arrest, a common tactic in Israel for non-violent offenders facing criminal charges. As reported on LeapRate, Aviv Talmor was originally taken into custody last…

Aviv Talmor is suspected of fraud, running a Ponzi scheme, money laundering and managing investment portfolios without a license.