US FUGITIVE OOZI CATS EYES A £40 MILLION WINDFALL

On 26 May, This is Money reported that Israel-born Oozi Cats, 60, a controversial tycoon who was exposed as a fugitive from US justice could cash in £40 million when his company is sold to private equity.  He was ousted as CEO of Telit Communications when it emerged he was still wanted in Massachusetts under the name of ‘Uzi Katz’ on charges of wire fraud dating back to the 1990s. 

https://www.thisismoney.co.uk/money/markets/article-9622677/US-fugitive-Oozi-Cats-eyes-40m-windfall-Telit-sell-off.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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