U.S. Prosecutors charges 15 more perpetrators in the $140 mio Yukom binary options fraud scheme
Fifteen individuals, including two former company owners, were charged in a superseding indictment unsealed on Nov 8, 2019, the U.S. Department of Justice announced. They..
Yukom Case – Lee Elbaz trial starts today on charges for $150 million binary options fraud
As scheduled, the Israeli Lee Elbaz, former chief executive of binary options boiler room operator Yukom Communication goes on trial today in the U.S.S charged..
Yukom Case – in latest Pre-Trial decision court refused to grant immunity to Yossi Herzog
Maria Nikolova of FinanceFeeds reported yesterday that Judge Theodore D. Chuang of the Maryland District Court has denied a motion by Lee Elbaz, the former..
Yukom Case – U.S. Prosecutors see no reason to provide Yossi Herzog with Use Immunity
The always well-informed FinanceFeeds today reported on the latest development in the Yukom Case. Accordingly, the U.S. government sees no reason why the court should..
Yukom Case – Owner of binary options firm Yossi Herzog indicted, no longer willing to testify without immunity
FinTelegram reported yesterday that the indictment filed by the U.S. prosecutors in the binary options fraud case involving Israeli Yukom Communications and its platforms BinaryBook..
