Amir Bramly
http://dbpedia.org/resource/Amir_Bramly an entity of type: Thing
Amir Bramly (Hebrew: אמיר ברמלי, alternative English: Amir Bramli) (born October 4, 1976) is an Israeli investor and business man convicted of money laundering and fraud. He is the founder and former manager of Rubicon Business Group (in dissolution) and "Kela Fund" (in dissolution), and former partner in Hagshama fund. At the height of his career, Bramly controlled dozens of companies, and received intense media coverage both of his own dealings and as an interviewed expert. In October 2020, Bramly was convicted of money laundering, massive fraud, theft and other offenses.
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Amir Bramly
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Amir Bramly
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Amir Bramly
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1976-10-04
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53285417
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1086817883
xsd:date
1976-10-04
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Founding and managing Rubicon business group and Kela fund , former partner in Hagshama fund.
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Ponzi scheme operator. Investor. Asset Manager.
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2000
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Daniella Bramly
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Amir Bramly (Hebrew: אמיר ברמלי, alternative English: Amir Bramli) (born October 4, 1976) is an Israeli investor and business man convicted of money laundering and fraud. He is the founder and former manager of Rubicon Business Group (in dissolution) and "Kela Fund" (in dissolution), and former partner in Hagshama fund. At the height of his career, Bramly controlled dozens of companies, and received intense media coverage both of his own dealings and as an interviewed expert. Amidst allegations of his businesses being a ponzi scheme Bramly's business empire was placed in permanent liquidation in January 2016, and a court order prohibiting disposition of assets was placed on Bramly and members of his family. In October 2020, Bramly was convicted of money laundering, massive fraud, theft and other offenses. In February 2021 he was sentenced to 10 years in prison.
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27368
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1976
