The CFTC’s lawsuit against Yossi Herzog, Kobi Cohen, Lee Elbaz,
Moshe Strugano, Binary Options and Cyberscams
The interesting point for us here is that attorneys participating in the Yukom Enterprise should also be affected by this ban when it comes to the CFTC. This would also possibly apply to the Israeli lawyer Moshe Strugano (LinkedIn profile).
The firm specializes in registering and establishing companies around theMoshe Strugano website
world,and provides a multitude of legal, financial and business-related services pertinent both to the early establishment process, as well as the company’s regular course of business abroad afterwards. The firm’s services include, among others, opening overseas bank accounts, consulting regarding banking services and online payments, provision of trustee services abroad, clearing, licensing, issuance of commercial operating permits for companies in the fields of Forex, Gaming, Binary Options, and Online Trading as well as providing the company with ongoing counsel in its overseas business activities.
The CFTC lawsuit sets out in detail how funds stolen from retail investors in the binary options scheme were laundered through a network of offshore bank accounts. According to the CFTC, Yossi Herzog and Kobi Cohen were the beneficial owners of the Yukom Enterprise entities. Among others, the Hungarian Zsolt Csilling and the Ukrainian Oleksandr Ustymenko worked as front men for them.
Moshe Strugano may also have been part of the defense team of former Yukom CEO Lee Elbaz. A blog post describes the alleged strategy for the desired acquittal of Elbaz. It didn’t help. Elbaz was convicted by a U.S. jury for binary option fraud. Sentencing is scheduled for December 9, 2019.
The author of this strange blog post related to the Lee Ebaz case is a certain Moshe Strugano:
Now, one of the renowned lawyers in Israel “Moshe Strugano” Join her legal team and will look out the allegations more closely. MosheMoshe Strugano on the Lee Elbaz case on SteemIt
graduated from law school in London and worked for JP Morgan as a professional lawyer. He offered the most Strugano, deal for the client in terms of opening cost effective abroad, offering a huge number of legal, financial, and business-related services. business
Legal confirmation for many scams
As a matter of fact, the renowned Moshe Strugano has issued such legal opinions for a variety of Israeli broker scams. FinTelegram has several of these legal opinions established for scams in the GreyMountain Management Enterprise of David Cartu, for example. These are essentially a sort of standard opinion from an attorney’s assembly line. An insider from the Israeli binary options scene has confirmed to FinTelegram that Moshe Strugano was indeed the first address to ask for legal opinions for a broker scam. For example, Strugano also issued legal opinions as a lawyer to the infamous Binary Options Scam of 23Traders Legal Opinion. For those Hermes Ventures Ltd who later ran the www.23traders.com website and drove a Canadian retail investor into suicide.
The CFTC’s demand to also block the lawyers involved in Yukom Enterprise‘s binary options fraud seems to us to be a first step in the right direction. The responsibility of the attorneys already results from the fact that their legal opinions were the basis for the fraud of the retail investors. The fraud would not have been possible in the first place without the bank accounts and merchant registrations with payment services providers.