The U.S. court case around the Israeli Lee ELBAZ,
According to the latest Court filings, defendant Lissa Mel (a/k/a “Monica Sanders”) has pleaded guilty to one count of conspiracy to commit wire fraud. Sentencing for defendant Mel has been scheduled for June 17, 2019, at 2:00 PM. The case against her continues at the Maryland District Court, Finance Feeds reported.
More Binary Options Cases
The U.S. authorities believe that the YUKOM sites have betrayed investors to the tune of tens of millions of dollars. The BinaryBook site alone is said to have received USD 99 million from investors between the 2nd quarter of 2017 and the 4th quarter of 2016. However, only USD 20 million was paid out to customers during this period, the FBI found in its investigations.
More Conspirators Charged
Besides Lee Elbaz and Lissa Mel, two more former Yukom employees have been charged by U.S. prosecutors for their participation in