Tal Arad was one of the top-ranking officials in E&G operations. The certified accountant was in charge of the group’s finances, alongside paying salaries and dividends from the proceeds of…
Ilan Tzorya is one of the smartest fraud masterminds who spares nothing, including close family members, in furthering his deviant ambitions. According to reliable information gathered by our team, most…
Global Media Partners BVI, also known as the GMP BVI, is the ultimate vehicle Ilan Tzorya used to establish the E&G outfit and its brands, which the FinTelegram mafia team…