Tag: Runal Jeebun

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

Court Cases tamir - August 11, 2020

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.

U.S. Prosecutors charges 15 more perpetrators in the $140 mio Yukom binary options fraud scheme

Court Cases Ben - November 11, 2019

Fifteen individuals, including two former company owners, were charged in a superseding indictment unsealed on Nov 8, 2019, the...

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