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Israeli-Mexican National Arrested in Colombia Over Alleged $16.7 Million Dubai Bank Fraud
Colombian authorities have detained Mikhael Mezrahi, a 61-year-old Israeli-Mexican national known by the nickname “El Banquero,” or “The Banker,” in connection with an alleged $16.7 million banking fraud involving the Bank of Khartoum in Dubai. His arrest at Bogotá’s El Dorado International Airport on October 15 followed an INTERPOL Red Notice requested by the United Arab Emirates, where he is reportedly wanted to serve a five-year prison sentence. The case involves alleg
2 hours ago7 min read
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