Law enforcement agencies of Ohio arrested Israeli entrepreneur Stas Greenberg on suspicion of deception of banks and filing false declarations to receive loans.
Greenberg is a co -founder of Vision & Beyond, created in 2018 and helped Israelis to acquire real estate in the United States, mainly in the states of Ohio and Texas.
According to the Calcalist, in 2024 Greenberg and the second co -founder Petr Gizonterman stopped contacting, and the company’s employees stopped receiving a salary. In the process of liquidation of the company, it turned out that real estate purchased by part of the customers was not recorded in their name, and real estate of another part of the clients was laid without their knowledge.