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| | alma_mater = ] | | alma_mater = ] | ||
| | occupation = Investor, Manager, Money Manager | | occupation = Investor, Manager, Money Manager | ||
| | known_for = Founding and managing Rubicon business group (in dissolution) and Kela fund (in dissolution), former partner in Hagshama fund. | | known_for = Founding and managing Rubicon business group (in dissolution) and Kela fund (in dissolution), former partner in Hagshama fund. Indicted for fraud and embezzlement of more than 400 million NIS (100 million USD) <ref>{{Cite web|url=http://www.calcalist.co.il/articles/0,7340,L-3691528,00.html|title=Amir Bramly indicted for theft, fraud, and money laundering|website=Calcalist}}</ref>. | ||
| | spouse = {{marriage|Daniella Bramly|2000}} | | spouse = {{marriage|Daniella Bramly|2000}} | ||
| }} | }} | ||
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| Amir Bramly | |
|---|---|
 | |
| Born | (1976-10-04) October 4, 1976 (age 48) Israel |
| Alma mater | University of Hartford |
| Occupation(s) | Investor, Manager, Money Manager |
| Known for | Founding and managing Rubicon business group (in dissolution) and Kela fund (in dissolution), former partner in Hagshama fund. Indicted for fraud and embezzlement of more than 400 million NIS (100 million USD) . |
| Spouse |
Daniella Bramly (m. 2000) |
Amir Bramly (born October 4, 1976) is an Israeli investor and business man. He is the founder and former manager of Rubicon Business Group (in dissolution) and "Kela Fund" (in dissolution), and former partner in Hagshama fund. At the height of his business activity Bramly controlled dozens of enterprises and was covered widely by the Israeli press. He raised significant sums of money from the public via the "Kela fund" which promised investors a fixed return of between 7.8% to 12% for a period of one to two years, with the promise that the raised funds will be invested in safe and liquid short term funding.
In 2015 his fund raising activity came under pressure from the Israel Securities Authority which issued several warnings regarding "Kela fund", in the summer of the 2015 the fund started not meeting its obligations to investors, and in the October a liqudiation case was brought before the Tel Aviv district court..In January 2016 Rubicon Business Group and "Kela fund" were placed in dissolution by the court, and in June 2016 Amir Bramly was indicted for fraud and embezzlement of more than 400 million NIS (100 million USD) in an alleged Ponzi scheme.
References
- "Amir Bramly indicted for theft, fraud, and money laundering". Calcalist.
- "Kela Fund – Clarifications to the Public". ISA. Retrieved 2017-02-23.
- "Rubicon's liabilities vastly exceed assets – liquidator". Globes. Retrieved 2017-02-23.
- "Kela-Rubicon affair: Permanent Liquidation Order for Amir Bramly's companies". Globes.
- "Amir Bramly indicted for theft, fraud, and money laundering". Calcalist.