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http://www3.haaretz.co.il/eng/scripts/article.asp?mador=14&datee=05/29/00&id=79749

Israeli counterfeit ring smashed in Colombia

By Nicole Krau, 05/29/2000, Ha'aretz Police Correspondent


An Israeli suspected of masterminding a counterfeiting operation which planned to distribute fake dollars around the world was arrested in Colombia on Friday. The man, Itzik Richter, 55, is well known to Israeli police and has been the target of long-term surveillance due to his links to the underworld.

Richter was arrested in Colombia with several others, including Israeli businessman Ofer Zismanovich, 46, of Tel Aviv, who has been living in that country for the last year. Colombian police also suspects that Richter and his associates were planning to import arms from Eastern Europe for a local terrorist group.

In Israel, police arrested several of Richter's partners. David Birnbaum, 52, of Tel Aviv, and Yaron Cohen, 45, from Nahariya, were picked up on Saturday morning. It is believed that Cohen spent two months in Colombia late last year to assist in setting up the counterfeiting operation.

Information was passed to the Israeli police about 18 months ago about a gang of Israelis, headed by Richter, which planned to set up dollar counterfeiting labs in Colombia. Israeli police, in cooperation with U.S. and Colombian agencies, began a series of surveillance operations against the suspects in Israel and abroad, and the Colombian police managed to "plant" an agent inside the gang.

The agent arrived in Israel during the investigation and was briefed on Richter and his mode of operation by Israeli police.

Richter is a familiar figure to Israeli police. In 1992, he was sentenced to five years in prison for counterfeiting dollars, and his links to drug traffickers made him a prime surveillance target for local police.

During the briefing, Richter's links with the Cali cartel, Colombia's notorious drug organization, were also outlined to the Colombian secret agent. It was during this meeting that the Israeli police informed the Colombians of plans to smuggle arms from east Europe for Colombian guerrillas. That information raised the investigation to top priority status for the Colombians.

An Israeli middleman, Amos Shimoni, 36, living in Colombia during the last few years, was arrested in Panama several weeks ago, with $100,000 in counterfeit bills. Following interrogation by an Israeli police officer, Shimoni gave important information on his relationship with the suspects arrested during the weekend.


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