Tag: US Geothermal

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

Court Cases tamir - October 15, 2025

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!

Binary Options tamir - April 23, 2022

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.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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