Banker Jailed For Gambling Theft
By Earl
Tel Aviv District Court has convicted Etti Alon, a “former director of the investment department of the Trade Bank, of stealing NIS 254 million shekels ($53 million) from the bank and its clients.”

The court heard that Alon had not taken the money for herself, but gave what she had taken to her brother, Ofer Maximov, “to cover his gambling debts.”

His sister was found guilty of forgery, fraud and money laundering, but she has been acquitted of an additional charge of obstruction of justice.

 
 
 
 
 
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