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The four arrested in New York this week were Daniella Levi, 30, of Queens, a vice president of Bank Leumi; Dino Toscani, 33, of New Paltz; Benjamin Hesson of Brooklyn, and Alan Dayon, 68, of Brooklyn. For more info - https://www.nytimes.com/1993/05/26/nyregion/13-arrested-in-a-sting-pulled-off-by-the-fbi.html

The four arrested in New York this week were Daniella Levi, 30, of Queens, a vice president of Bank Leumi; Dino Toscani, 33, of New Paltz; Benjamin Hesson of Brooklyn, and Alan Dayon, 68, of Brooklyn. For more info - https://www.nytimes.com/1993/05/26/nyregion/13-arrested-in-a-sting-pulled-off-by-the-fbi.html

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