Michelle Caroline Yuval
Michelle Caroline Yuval was arrested by the Israel National Police ("INP") pursuant to a U.S. extradition request on a superseding indictment filed on July 16, 2009, in Manhattan federal court.
From approximately 2005 through 2009, Yuval participated in a phony "lottery prize" scheme that targeted victims, mostly elderly, in the United States.
In reality, there was no lottery prize and the victims were ultimately bilked out of an estimated total of approximately $85 million USD. (1)
On May 19, 2011, Yuval was sentenced to 76 months in Federal prison and a fine of $250,000 USD.
On August 16, 2012, Michelle Caroline Yuval BOP Register Number 66866-054 was successfully treaty transferred back to Israel. (2)