The always well-informed FinanceFeeds today reported on the latest development in the Yukom Case. Accordingly, the U.S. government […]
Liora Welles
TheTimes of Israel journalist Simona Weinglass today reported that U.S. prosecutors indicted 12 more alleged Israeli binary options […]
In November 2018, Blake Kantor (also known as “Bill Gordon“), the perpetrator behind a binary options and cryptocurrency […]
On April 24, 2019, Lee Elbaz filed a Motion with the U.S. court, seeking an Order permitting her […]
According to always well-informed FinanceFeeds, the U.S. Government is seeking a heavy prison sentence for Blake Kantor, who […]
According to FinanceFeeds, the U.S. prosecutors, however, insist that the Israeli Shira Uzan, a former sales representative for […]
FinanceFeed reported today that the U.S. Maryland District Court turned town Lee Elbaz’ request to travel to Israel. […]
Since the launch of the European Funds Recovery Initiative (EFRI), we have received valuable information about the various […]
The U.S. prosecutors have filed charges against two Israelis suspected of online investment fraud, one of whom, Austin […]
The U.S. court case around the Israeli Lee ELBAZ, Yukom Communications, and their fraudulent binary options scheme develops. […]
As reported by Finance Feeds, The Maryland District Court has granted a request by the United States Department […]
Picture clockwise: Liora WELLES, Lee ELBAZ, Lissa MEL The Israeli Lee ELBAZ was already arrested by the U.S. […]