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Tag: Moshe Strugano

Whistleblower Tip: Was Israeli Lawyer Moshe Strugano Arrested in Athens? FinTelegram Seeks Confirmation

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FinTelegram has tracked Israeli lawyer Moshe Strugano for years in connection with the global binary-options ecosystem. A new whistleblower tip claims Strugano was arrested in Athens at the end of July and is contesting extradition. We have not verified this. What is verified: parallel SEC (civil) and DOJ/SDNY (criminal) insider-trading actions filed in 2022.

Finally! US Prosecutors charge notorious Israeli lawyer Moshe Strugano with securities fraud!

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Israeli lawyer Moshe Strugano, 52, is a greedy man always looking for more money. He was one of the facilitating lawyers of the fraudulent Israeli binary options scene. Scammers like Yossi Herzog, Kobi Cohen, Lee Elbaz, David Cartu, et al have run dozens of binary options scams worldwide, defrauding tens of thousands of consumers out of hundreds of millions. They could not have done this without the support of lawyers like Moshe Strugano. The US prosecutors charged him with conspiracy to commit securities fraud and securities fraud and sought his extradition from Israel.

Binary Options Fraud – UK authorities probe Israeli lawyer Moshe Strugano

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Israeli lawyer Moshe Strugano, 50, was a busy man. He was and one of the lawyers for the fraudulent Yukom binary options scheme. It is well known that Israeli scammers have run myriads of binary options scams worldwide, cheating tens of thousands of small investors out of hundreds of millions. They could not have done this without the legal opinions of their lawyers. Strugano was arrested in early 2019 by City of London police and later released on bail.

Broker Scams – Another court hearing scheduled in Sofia for the extradition of Gal Barak and the frozen money!

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The Israeli Gal Barak, who lives in Bulgaria, is to be extradited to Austria. After months of investigation, the...

Binary Options Scheme Tradorax Part II – The money flow, Payobin, Moneta International and other connected schemes

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A few days ago FinTelegram published the report about the binary options scheme Tradorax and explained the background. Although...

Tradorax – Binary Options scheme exposed and prepared for damage claims

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Tradorax was one of the large and globally attacking binary options scams of this era which have defrauded thousands of retail investors by millions. Here are the facts about this scam.

CFTC asks court to permanently ban employees, affiliates, and attorneys in Yukom Enterprise fraud scheme

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The CFTC's lawsuit against Yossi Herzog, Kobi Cohen, Lee Elbaz, and their participating partners and companies - the CFTC...

Yukom Case – US Prosecutors want Lee Elbaz to produce compliance documents for brand operator WSB Investment (for download here)

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According to an update on the Yukom court case provided by FinanceFeed, the U.S. prosecutors filed a Motion to...

BinaryBook and Yukom – background information, people, and companies

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The major criminal case in the US against the binary options fraudsters and their accomplices begins on July 16,...

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