Yukom Case – Liora Welles sentenced to 14 months and $2.2 Mio restitution payment! More fraud and more investigations!
California native Liora Welles, who is also an Israeli citizen, burst into tears when U.S. District Judge Theodore D. Chuang read out her sentence in..
Yukom Case – U.S. prosecutors and their plans for restitution payments to binary options victims in $140 million fraud scheme
The U.S. prosecutors believe that the binary options scheme perpetrated by Lee Elbaz and her co-conspirators caused losses in excess of $100 million to tens..
Yukom Binary Options Fraud Case – Follow the money! Fibonatix, Payobin and other involved payment services providers
The Yukom Enterprise binary options fraud scheme, currently being prosecuted by the U.S. Prosecutors and sued by the U.S. Commodity and Futures Commission (CFTC) for..
Lee Elbaz Jury Trial Day 4 – former boiler room agent about SpotOption involvement, lies and client manipulations
The Yukom Case and Lee Elbaz jury trial continued on Monday. The prosecutors called the former Yukom employee, Liora Welles, as a witness. The Californian-born..
Yukom Trial – about boiler room vampires and systematic lies to investors
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
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 – 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..
Breaking News – 12 more Israeli indicted in the Yukom binary options case
TheTimes of Israel journalist Simona Weinglass today reported that U.S. prosecutors indicted 12 more alleged Israeli binary options perpetrator, all of them associated with the..
‘BlueBitBanc’ Binary Options & Crypto scheme – US Government and Regulators seek drastic punishment
In November 2018, Blake Kantor (also known as “Bill Gordon“), the perpetrator behind a binary options and cryptocurrency scheme known as Blue Bit Banc (“BBB”),..
