The Tel Aviv District Attorney's Office informed Shani Elimelech, a resident of Rishon Lezion, that she is being prosecuted subject to a hearing, on suspicion of fraud in aggravated circumstances (multiple misdemeanors), conspiracy to commit crime, omission of income, money laundering, tax offenses, Infringement of Privacy, Violation of Database Management, and Crimes under Consumer Protection Law.
According to the suspicion, during the period 2015-2018, the suspects connected and operated under a systematic and organized scheme to defraud the victims, including disadvantaged populations and the elderly, through straw men and companies established over the years - "Super Life", "Gold Buy", "Buy and Enjoy", Safe Buy "," Good Service", and "Buy for Home".