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New York
Tuesday, June 24, 2025
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Tag:
Liora Welles
Yukom Case – Liora Welles sentenced to 14 months and $2.2 Mio restitution payment! More fraud and more investigations!
Court Cases
tamir
-
September 21, 2019
California native Liora Welles, who is also an Israeli citizen, burst into tears when U.S. District Judge Theodore D....
Yukom Case – U.S. prosecutors and their plans for restitution payments to binary options victims in $140 million fraud scheme
Court Cases
tamir
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September 15, 2019
The U.S. prosecutors believe that the binary options scheme perpetrated by Lee Elbaz and her co-conspirators caused losses in...
Yukom Binary Options Fraud Case – Follow the money! Fibonatix, Payobin and other involved payment services providers
Court Cases
Charlene Lensburg
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August 17, 2019
The Yukom Enterprise binary options fraud scheme, currently being prosecuted by U.S. Prosecutors and sued by the U.S. Commodity...
Yukom Case – Lee Elbaz blames client-victims and justifies systematic lying
Court Cases
tamir
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July 31, 2019
Lee Elbaz stood trial on Tuesday to tell the jury that she may have lied to clients about her...
Lee Elbaz Jury Trial Day 4 – former boiler room agent about SpotOption involvement, lies and client manipulations
Court Cases
tamir
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July 23, 2019
The Yukom Case and Lee Elbaz jury trial continued on Monday. The prosecutors called the former Yukom employee, Liora...
Yukom Trial – about boiler room vampires and systematic lies to investors
Court Cases
tamir
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July 19, 2019
On the second day of the Lee Elbaz trial former Yukom employee Shira Uzan took the stand and told the jury that Elbaz coached her on how to lie to investors to bring in more cash.
Yukom Case – Lee Elbaz trial starts today on charges for $150 million binary options fraud
Court Cases
Charlene Lensburg
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July 16, 2019
As scheduled, the Israeli Lee Elbaz, former chief executive of binary options boiler room operator Yukom Communication goes on...
Yukom Case – Victims allegedly lost $113 million with BinaryBook and BigOption
Court Cases
tamir
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July 9, 2019
The binary options court season will open next week. The largest binary options fraud case to date to be...
Yukom Case – U.S. Prosecutors see no reason to provide Yossi Herzog with Use Immunity
Binary Options
tamir
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June 26, 2019
The always well-informed FinanceFeeds today reported on the latest development in the Yukom Case. Accordingly, the U.S. government sees...
Breaking News – 12 more Israeli indicted in the Yukom binary options case
Court Cases
tamir
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June 17, 2019
TheTimes of Israel journalist Simona Weinglass today reported that U.S. prosecutors indicted 12 more alleged Israeli binary options perpetrator,...
‘BlueBitBanc’ Binary Options & Crypto scheme – US Government and Regulators seek drastic punishment
Binary Options
tamir
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June 1, 2019
In November 2018, Blake Kantor (also known as "Bill Gordon"), the perpetrator behind a binary options and cryptocurrency scheme...
Binary Options Trial Case – Lee Elbaz Allowed to Take Depositions of Yossi Herzog
Binary Options
tamir
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May 17, 2019
On April 24, 2019, Lee Elbaz filed a Motion with the U.S. court, seeking an Order permitting her...