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Tag: Linkopia

Looking for Israeli fraud kingpins Yossi Herzog, Kobi Cohen, and vanished Yukom Communications

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The U.S. Government claims that Yossi Herzog, Kobi Cohen and their co-conspirators fraudulently operated the Yukom Scheme and defrauded tens of thousands of victims worldwide by some $150 million. The indictment alleges that the defendants and their co-conspirators all worked the Israel-based Yukom Communications Ltd, a purported sales and marketing company owned by Cohen and Herzog. The company vanished since then as did Herzog and Cohen. Law enforcement wants them urgently.

Binary Options – Former Yukom CEO Lee Elbaz ordered to pay $28m in restitution, what about her masters?

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The Israeli Lee Elbaz is a perpetrator and a victim. As former CEO of the binary options scam operator Yukom, she was found guilty of binary options fraud by a U.S. jury. The court sentenced her to 22 years in prison and now a $28 million settlement. Elbaz is a victim of her greed and wrong judgments in the first place. But for sure she is the victim of her 20 years older mentor Yossi Herzog, a notorious forex veteran, and the schemes owner, principal as well as its mastermind. He is also charged by U.S. prosecutors but remains at large. He needs to be tried to find justice for the victims.

Update: US Regulator CFTC v. Yossi Herzog et al

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FinanceFeeds today reported that the U.S. Commodity Futures Trading Commission (CFTC) has filed a motion for entry of default against the alleged Israeli scam broker Yossi Herzog and a number of entities and individuals involved in the fraudulent activities of his Yukom Communications Ltd.

Yukom Case – U.S. CFTC filed binary options lawsuit against Yossi Herzog, his companies and partners

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After Lee Elbaz was sentenced by a U.S. jury for fraud with binary options around Yukom and the schemes...

Yukom Trial – How the f*cking money machine made boiler room operators rich at the expense of retail investors

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Simona Weinglass of The Times of Israel published a summarizing article to the first week of the trial against...

Yukom Case – U.S. Prosecutors see no reason to provide Yossi Herzog with Use Immunity

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The always well-informed FinanceFeeds today reported on the latest development in the Yukom Case. Accordingly, the U.S. government sees...

Yukom Case – Background information on BinaryBook, Yukom and the lawsuit

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Lawsuit and Winding-Up Richard Howlett of London-based law firm Selachii LLP represented BinaryBook investors. He was approached in 2015 by...

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