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17.3
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New York
Tuesday, June 17, 2025
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Lee Elbaz
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Lee Elbaz
Court Cases
Yukom Case – Boiler room agent Yair Hadar sentenced to 8 months prison, community service and $1.2 million restitution payment
tamir
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September 24, 2019
Court Cases
Yukom Case – Liora Welles sentenced to 14 months and $2.2 Mio restitution payment! More fraud and more investigations!
tamir
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September 21, 2019
Court Cases
Yukom Case – New arrests, restitution payments, postponed sentencing, and CFTC complaint
tamir
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September 19, 2019
Court Cases
Yukom Case – U.S. prosecutors and their plans for restitution payments to binary options victims in $140 million fraud scheme
tamir
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September 15, 2019
Yukom
Yukom Case – binary options scheme’s CEO Lee Elbaz faces potential life imprisonment U.S. Government says
tamir
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September 5, 2019
Court Cases
Finance Magnates – Israeli broker scene shattered by Yukom judgments
tamir
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September 3, 2019
Court Cases
The sentencing of binary options and fund recovery fraudster Austin Smith expected tomorrow!
tamir
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September 2, 2019
Court Cases
Yukom Binary Options Scheme – Boiler Room agent Lissa Mel sentenced to 12 months in prison and significant restitution payment
tamir
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August 31, 2019
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