At the start of the week, Israeli prosecutors filed an indictment against 10 people accused of operating an organized criminal network.
The network, according attorneys Shani Malul and Tehila Bernes of the Northern District Attorney’s Office, allegedly ran illegal gambling operations, loan sharking schemes and money laundering. The activities spread across several years, between 2021 and 2025.
In total, the group generated at least NIS 3 million ($890,000) through its activities in northern Israel, in Migdal HaEmek and surrounding communities.
Hidden Magnet and Remote Control
At the center of the case is 30-year-old A.B., who prosecutors say led the organization while serving time at Shita Prison. While he was behind bars, B. allegedly stayed in contact with associates on the outside and kept directing the group’s activities, which included debt collection.
Besides A.B., the indictment names nine other defendants from Migdal HaEmek and nearby areas. Each of them faces charges tied to their alleged roles within the network.
One particularly unusual allegation involves a roulette table equipped with a hidden magnetic mechanism. Prosecutors claim B. and a few of his associates relied on a remote control device to manipulate the outcome of roulette games at an illegal gambling apartment, which allowed them to boost their profits.
Intimidation and Acts of Violence
The indictment also offered details regarding alleged acts of intimidation and violence against the people who owed them money.
Prosecutors offered the example of a man who owed the group more than NIS 100,000 ($35,550). He was lured to the gambling venue under pretenses, say officials, and, once inside, group members allegedly locked the door, proceeded to assault him, and unleashed an attack dog on him. The man suffered bites to his arms and legs.
Another alleged victim reportedly borrowed NIS 50,000 ($16,200) and was required to pay monthly interest of NIS 3,000 ($976). Prosecutors say that, after the borrower fell behind on payments, the gang sent him repeated threats, which led to the man ultimately paying back more than NIS 128,000 ($41,600).
The list of charges that the defendants are facing is long, and it includes operating illegal gambling establishments, extortion by force and threats, money laundering, aggravated assault, fraud, conspiracy, and issuing loans without a license in violation of Israeli lending laws.
Prosecutors have asked that all defendants remain in custody until the conclusion of legal proceedings.