Liora Welles | FinTelegram News

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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - May 17, 2019

On April 24, 2019, Lee Elbaz filed a Motion with the U.S. court, seeking an Order permitting her...

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