September 27, 2017 BY LeapRate Staff
Exclusive: Former IBCFX owner and Labor Party member Nizar Alemi arrested in Israel
LeapRate Exclusive... LeapRate has learned from sources in Israel that Adv. Nizar Alemi has been arrested for tax evasion, involving foreign Forex brokerage companies and bank accounts which he declined to report to local tax authorities. Mr. Alemi was the owner of IBCFX, which for a number of years was a popular Retail FX brand…
Read more