Lawyer David Levi, the Tax Authority's receiver: source map
- Sentencing decision, criminal case 42814-10-14, Central District Court, 23.12.2021
The official sentencing decision (18 pages): the facts of the five counts, the amounts, the parties' arguments, the court's words and the sentence. The document is kept on file and not published here, because it names private victims and their details.
- Criminal Appeal 798/22 Levi v. State of Israel, Supreme Court, 2.7.2023
The Supreme Court judgment (Justices Amit, Barak-Erez and Mintz): the appeal against the conviction rejected, the role, the agreement with the Tax Authority, how the affair was uncovered and the defence arguments.
- Disciplinary case 123/23, Tel Aviv District Disciplinary Tribunal, 7.12.2023 (lawbuzz)
Public summary of the disciplinary tribunal's decision: expulsion from the Bar and a fine of 25,000 shekels, following a final conviction for offences involving moral turpitude.
- List of suspended and expelled lawyers, Israel Bar
The Bar's official list, checked on 26.10.2026: licence number 11223, expelled.
- Kipa, 23.12.2021
Report on the sentence: nine years in prison, the role as the Tax Authority's receiver, and the bodies that investigated the case.
Scope of the review
This review is correct as of 26.10.2026. The facts are taken from the sentencing decision, the appeal judgment and the summary of the disciplinary decision (the full text of the disciplinary decision was not reviewed). Names of private victims and personal details were omitted. No request for comment was sent. The content and translations were prepared with AI assistance.
This article and its translations were prepared with AI assistance, based on the documents listed in the source map.