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Amir Bramly | |
|---|---|
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| Born | October 4, 1976 |
| Alma mater | University of Hartford |
| Occupation | Ponzi scheme operator. Investor. Asset Manager. |
| Known for | Founding and managing Rubicon business group (in dissolution) and Kela fund (in dissolution), former partner in Hagshama fund. |
| Spouse |
Daniella Bramly (m. 2000) |
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[1] Bramly's business empire was placed in permanent liquidation in January 2016,[2] and a court order prohibiting disposition of assets was placed on Bramly and members of his family.[3]
In October 2020, Bramly was convicted of money laundering, massive fraud, theft and other offenses.[4]
In February 2021 he was sentenced to 10 years in prison.[5]
- ^ Temporary liqudator appointed to Kela fund; begins with investigation and checking accounts, Globes, 2015-10-23
- ^ Rubicon-Kela affair: Permanent liquidation for Amir Bramly's companies, Globes, 2016-01-31
- ^ Bramly family's debt to Rubicon-Kela fund exposed: 16.5 million NIS, TheMarker, 2015-11-18
- ^ "Amir Bramly convicted of massive fraud". Globes. 13 October 2020.
- ^ "Ponzi scheme operator Amir Bramly handed 10-year sentence". Globes. 25 February 2021.