So who did Eli Barhanum who was arrested for his involvement in the Dependable Locksmith scam bust by the Feds send his money orders to? El Ad Group. And who is El-Ad Group? Read the Wiki HERE. It is a subsidiary of Delek Group, owned by Yitzak Tshuva.
Affidavit for Complaint of Eli Barhanun
BEST LINK FOR ALL INFORMATION WITH COURT LINK CASES AND MUCH MORE
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