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US court sentences Israeli CEO for scamming Americans

[email protected] December 20, 2019 binary options, Israeli scam, Lee Elbaz, Yukom

Israeli media (not US newspapers) report that an Israeli CEO has been sentenced in a US court for defrauding Americans out of millions of dollars. The company specifically targeted the elderly and the vulnerable, one of over 100 Israeli companies perpetrating a scam called “binary options”… Israel permitted the scam for a decade…

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Ha’aretz: Could the FBI Hold 15,000 Israelis Criminally Responsible Over Binary Options?

[email protected] January 16, 2019 binary options, Internet scams, Lee Elbaz, Lena Green., Leora Walls, Lisa Mel, Lisa Mell, Melissa Turdievn, Yossi Herzog, Yukom

The FBI, apparently escalating its campaign against the binary options swindle, has arrested four Israeli women. Until 2017, Israel was considered a binary options powerhouse, with some 150-200 companies taking in as much as $5 billion a day. The Israeli firms were known for stinging customers around the world.

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