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Tag: Shira Uzan

Chasing Scam Facilitators – The U.S. v. SpotOption, Yukom, GreyMountain Management, et al

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Broker scams are like icebergs. You can see only the tip sticking out of the water, i.e., domain, website, offshore entities, and nominees a/k/a monkeys. Underwater or in the darkness of the Internet, the real perpetrators and facilitators are hiding. These scam-facilitators are white label providers, the boiler room operators, marketing and affiliate systems, and the payment processors. In the case of the Yukom scam, these were the boiler rooms in Israel and Mauritius, mostly Israeli payment processors, and the white-label operator SpotOption, which provided the software and trading infrastructure.

Yukom Case – Boiler room agent Yair Hadar sentenced to 8 months prison, community service and $1.2 million restitution payment

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On Monday, another Boiler Room agent from the Yukom scheme was sentenced in the USA. New York-born Israeli Yair...

Yukom Case – New arrests, restitution payments, postponed sentencing, and CFTC complaint

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As expected, the Yukom case involving binary options fraud with BinaryBook and BigOption, which is being indicted in the...

Yukom Case – U.S. prosecutors and their plans for restitution payments to binary options victims in $140 million fraud scheme

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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

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The Yukom Enterprise binary options fraud scheme, currently being prosecuted by U.S. Prosecutors and sued by the U.S. Commodity...

Lee Elbaz Jury Trial Day 4 – former boiler room agent about SpotOption involvement, lies and client manipulations

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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

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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 – Victims allegedly lost $113 million with BinaryBook and BigOption

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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

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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

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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

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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

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

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