I have worked for several companies, some did business with isreal and two were based out of isreal.

Nearly every time there was either one customer or coworker who would scam the company I was working for out of $100K's to just over a million, then they would flee to isreal and renounce their "other citizenship" and all would be good for them.

The most recent one was a salesman, wife was divorcing him, so he "sold" a mass amount of "items" with doctored/fake actual customer purchase orders. Got his commission check, which was massive, grabbed the kids, bought 1st class tickets at the airport with company AMEX, and left for israel. During that flight or who knows truly how, he liquidated everything. The cars, the house, savings, even took his 401k early cash out (this would required a ton of forework). A lawyer in America submitted what ever was needed to recind his and his kids citizenship to USA while they were flying, so when he landed he was "untouchable". I don't know the total he ended up with, but on the company side is nearly $1M. Company changed it's policy to pay commission once the items were shipped.