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Showing posts with the label Moshe Sussman

Israeli wanted for fraud on INTERPOL warrant deported

NEW YORK - An Israeli national wanted for fraud in his native country was deported this week by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO). Moshe Sussman, 31, was flown to Tel Aviv, Israel, on a commercial flight from Newark Liberty International Airport in Newark, N.J. Upon his arrival in Tel Aviv, ICE ERO officers transferred him to the custody of Israeli law enforcement authorities. Sussman is wanted in Israel on financial fraud charges totaling $1.9 million. He was taken into custody at his home in Brooklyn, N.Y., by ICE ERO fugitive operations and the U.S. Marshals Service on March 17. "This removal will allow Israeli authorities to proceed with prosecution of a crime alleged to have occurred in their country. We are resolute in our commitment to identify, arrest and remove those individuals who falsely believe they can escape legal issues in their home country by hiding in ours," said Chris Shanahan,...