Attention! International Wanted: Eli (Ilya) Gelshtein – Fraud in Israel with Kapitan.co.il Involvement

Who is Eli (Ilya Borisovich) Gelshtein?

Eli Gelshtein, formerly known as Ilya Borisovich Gelshtein, was born on July 21, 1977. According to available data, Gelshtein has an extensive criminal history, primarily related to economic crimes and large-scale fraud (specifically, under Article 159 of the Russian Criminal Code – Fraud).

There are reports that Gelshtein absconded from investigative authorities and was placed on an international wanted list. A preventive measure of detention was chosen for him. Reports indicate numerous episodes of his illegal activities, including real estate fraud and other financial machinations.

Connection to Israel and the "Kapitan" Insurance Agency (kapitan.co.il)

According to received information, Eli (Ilya) Gelshtein holds dual citizenship – Israeli. There is reason to believe he continues his fraudulent activities in Israel, possibly using new schemes and presenting himself as Eli.

Kapitan Finances Ltd. (קפיטן פיננסים בע״מ)

According to recent information, Eli Gelshtein opened a company called "Kapitan Finances Ltd." (קפיטן פיננסים בע״מ) with registration number 517033742. Notably, the company was not registered under his name, but under his daughter's name – Yova Gilshtein (גילשטיין יווה). This scheme of registering a business under relatives' names may be an attempt to conceal his involvement in commercial activities while being internationally wanted.

Particular attention should be paid to his confirmed connection with an insurance agency (or an entity posing as such) named "Kapitan," operating through the website kapitan.co.il. Israeli citizens and residents are advised to exercise extreme caution in any dealings with this individual or entities associated with kapitan.co.il and Kapitan Finances Ltd. (number 517033742), especially in the insurance and financial services sector. Thoroughly verify the legitimacy of any offers and companies before transferring funds or personal information.

Arrest in Prague and Escape to Israel

It is known that Eli was imprisoned in 2020 in Prague, Czech Republic, after being arrested at the airport while traveling with his wife and daughter on vacation. He was detained due to fraud committed in Russia, where he had defrauded elderly people in real estate transactions. In 2021, while under house arrest, he escaped from the Czech Republic to Israel and is currently subject to an international arrest warrant.

This pattern of evading justice across multiple jurisdictions highlights the persistent nature of his activities and the international scope of law enforcement efforts to apprehend him.

Victim Stories (Based on Report Data and Testimonies)

Apartment Fraud Case (Damages of 660,000 rubles):

One documented episode is a fraud committed against citizen Dresvyanina V.V. During a real estate sale transaction, through deception and abuse of trust, funds amounting to 660,000 rubles were stolen from the victim. This fact illustrates a typical modus operandi aimed at seizing others' property under the guise of legitimate real estate transactions. A criminal case was initiated under Article 159 of the Criminal Code (Fraud).

Section from official report showing details of real estate fraud with damages of 660,000 rubles.

Other Fraud Episodes (General Information from Case Files):

The report also contains information about numerous other fraud episodes, qualified under Article 159 of the Criminal Code, including its parts 3 and 4, indicating crimes committed on a large and especially large scale, as well as by a group of persons by prior conspiracy. Although specific details for each victim in the provided report are limited, the overall picture indicates systematic criminal activity aimed at deceiving citizens and seizing their funds. Ilya Borisovich Gelshtein (now Eli Gelshtein) repeatedly figured as a suspect who absconded from investigation in these cases, which led to him being declared wanted and a preventive measure of arrest being chosen.

These examples highlight the seriousness of the accusations and the potential danger this individual poses to citizens, especially in financial operations and real estate or insurance transactions, including through entities like "Kapitan" and "Kapitan Finances Ltd."

Criminal Activity and International Wanted Status

The file on Ilya Borisovich Gelshtein (now Eli Gelshtein) contains numerous records of his involvement in economic crimes.

Section from official report showing multiple instances of economic crimes related to Gelshtein.

Key points worthy of attention:

• Fraud (Art. 159 of the Criminal Code): Repeated mentions, including parts 3 and 4 (fraud committed by a group of persons by prior conspiracy or on an especially large scale).
• Wanted Status: Declared wanted as a suspect who absconded from investigation by Ministry of Internal Affairs bodies. Information exists about several search cases and circulars.
• Preventive Measure: A preventive measure of detention was repeatedly chosen for Gelshtein, as well as a recognizance not to leave (which he apparently violated).
• Geography of Activity: Primarily the Russian Federation (in particular, the Republic of Karelia, Petrozavodsk, Moscow), the Czech Republic (Prague), and now Israel. His international movements and the establishment of Kapitan Finances Ltd. (517033742) in Israel indicate a pattern of relocating fraudulent activities across borders.

Social Networks and Related Resources of "Kapitan" (kapitan.co.il)

Below is information about communication methods and "Kapitan"'s online presence, found on their official website kapitan.co.il:

Please be vigilant when interacting with any of these channels. This information is provided for completeness.

How to Protect Yourself?

1. Verify Information: Always carefully check the identity and authority of individuals offering you financial or insurance services, especially if they are associated with kapitan.co.il or Kapitan Finances Ltd. (517033742). Do not trust promises of quick and easy profit.
2. Official Sources: Only deal with licensed and verified insurance companies and financial institutions. Compare information with official registries.
3. Consultation: In case of the slightest doubt, consult with a lawyer or financial advisor not connected to the offering party.
4. Do Not Share Personal Data: Do not provide passport details, credit card numbers, and other confidential information to unverified individuals or organizations.

Remember: Your vigilance is the best protection against scammers! This website was created to help you.