Israel – the Devil’s Advocate
by David J
An Israeli lawyer working for the District Attorney bought a house with her brother’s dirty fraud money.
Buying a house is every young Israeli couple’s dream. Getting said house from a loving brother sounds too good to be true. But sometimes such beautiful gestures, hide darker motivations and connections than might first meet the eye. Let us tell you about a time where these lovely elements added up to make a very troubling story.
Buying a house is every young Israeli couple’s dream. Getting said house from a loving brother sounds too good to be true. But sometimes such beautiful gestures, hide darker motivations and connections than might first meet the eye. Let us tell you about a time where these lovely elements added up to make a very troubling story.
The Criminal
Our readers are no strangers to the name of Ilan Tzorya. The Ukrainian-Israeli criminal mastermind seems to be having his finger in many filthy pots. He runs an operation of numerous binary option trading scams (for which he is wanted for interrogation in several countries), extortion of businessmen – sometimes using sheer violence and other times threatening to tarnish their name and reputation through many of his fake ‘news sites’ (e.g. FinTelegram) and runs tightly with the infamous Musli crime family of Tel Aviv managing their digital businesses and laundering their blood money in various countries. But few know about his sister.
The Sister
Mr. Tzorya’s sister is a successful lawyer by the name of Shoval Tzorya Arad. Ms. Tzorya Arad is married to her childhood sweetheart, who just happens to be – like in so many mafia movies – her criminal brother’s second in command, Tal Arad. While working in a private law firm today, Tzorya Arad spent several years working, conveniently enough for her criminal brother, in the Jerusalem District Attorney’s office. Our research has found some questionable behavior but has yet to establish conclusive links between her actions in the District Attorney’s office and her brother’s and husband’s vast criminal enterprises in Israel and abroad. However through the work an extremely troubling story.
In 2016, during her time in the Jerusalem District Attorney’s office, Ms. Tzorya Arad and her newly married husband bought themselves a new luxury apartment. The down payment for the apartment was paid in full by her brother (hundreds of Thousands Shekel), the criminal mastermind. This act, given the sister’s sensitive job at the time, raises questions.
The gift was not reported and, when contacted about it by our team, the Israeli authorities confirmed that they were unaware of this transfer and the real origin of the money.
Today Mrs. Tzoryia Shoval is working in a private law firm in Bne-Brak, Israel
The Big Questions
While the hundreds of thousands of dollars spent on the apartment can not necessarily be confirmed as laundered, the source of that money is undoubtedly shady (to say the least). Are criminals allowed to give state lawyers presents, particularly when they are of such value? Was the sister paid the money to advance her brother or his criminal partners’ interests? Did she report her conflict of interest or was she involved in matters concerning her brother’s and husband’s businesses (including real estate, change parlors, illegal casinos, and extortion)? Did she report about her generous brother and his connection to the Musli gang?
More article about Ilan Tzorya
- Thailand – Ilan Tzorya Spotted!
- FinTelegram – Mean, Clean Vendetta Machine
- FinTelegram: The Evil Brain behind the Operation
- Special Report: Blue Bit of Mystery
If all was legal and done ‘by the book’, why was the generous gift never reported to her supervisors and the relevant authorities? When contacted about it the Israeli authorities confirmed that they were unaware of the transfer. It’s time for the authorities to intervene.
Like every discovery made by FinLeaks, the information obtained during the research for this article was transferred to the relevant authorities in the country where the crime was committed. We trust that they will get to the bottom of this and bring the crooked lawyer to justice.
