9/4/ · Nearly four months after binary options fraudster Lee Elbaz, the former CEO of Israel-based Yukom Communications, challenged the month prison sentence and the $28 million restitution order issued as to her by the Maryland District Court, the Department 7/8/ · The former CEO of Israel-based Yukom Communications Lee Elbaz, was found guilty for her participation in a binary options scheme to defraud investors in the United States and across the world, the Times of Israel reported. Elbaz, 38, from Israel, was convicted in the District of Maryland with one count of conspiracy to commit wire fraud and three Reviews: 1 1/6/ · GREENBELT, Maryland — Israeli binary options fraudster Lee Elbaz was sentenced to 22 years in prison by a court here on Thursday. US District Judge Theodore Chuang told Elbaz, 38, that her
US jails Israeli binary options crook Lee Elbaz for 22 years; must repay $28m | The Times of Israel
Israeli Lee Elbaz was convicted Wednesday of orchestrating a scheme to defraud tens of thousands of investors across the globe of tens of millions of dollars with binary options investments. Elbaz, lee elbaz binary options, 38, is scheduled to be sentenced on December 9 by a federal judge in Maryland following her conviction on three counts of wire fraud and one count of conspiracy to commit wire fraud, according to Justice Lee elbaz binary options spokesman Peter Carr.
Each count carries a maximum sentence of 20 years in prison. Elbaz had been free on bail and living with a relative in San Francisco while awaiting trial. Elbaz was CEO of Yukom Communications, an Israel-based company that operated in the binary options industry. Elbaz trained them to do. Elbaz is the first of 15 defendants to be tried. Five have pleaded guilty and agreed to cooperate with prosecutors.
Jurors began deliberating last Thursday. FBI agents arrested Elbaz in September after she traveled to New York. The binary options market largely operates outside the U. through unregulated websites. The payout on a binary option typically is linked to whether the price of a particular asset, such as a stock, rises above or falls below a specified amount at a particular time, at which point the investor receives either a pre-determined amount of cash or nothing.
Israel gradually banned the business in and but before that it had been a major center for the industry. An email instructed BinaryBook sales representatives to target retirees, Social Security recipients, pension holders and veterans as clients, according to court filings accompanying guilty pleas by former employees.
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Court requires more info ahead of sentencing of binary options fraudster Lee Elbaz
, time: 3:13Lee Elbaz | FinTelegram News
7/8/ · The former CEO of Israel-based Yukom Communications Lee Elbaz, was found guilty for her participation in a binary options scheme to defraud investors in the United States and across the world, the Times of Israel reported. Elbaz, 38, from Israel, was convicted in the District of Maryland with one count of conspiracy to commit wire fraud and three Reviews: 1 9/4/ · Nearly four months after binary options fraudster Lee Elbaz, the former CEO of Israel-based Yukom Communications, challenged the month prison sentence and the $28 million restitution order issued as to her by the Maryland District Court, the Department 9/8/ · Aug. 9, Israeli Lee Elbaz was convicted Wednesday of orchestrating a scheme to defraud tens of thousands of investors across the globe of tens of millions of dollars with binary options Estimated Reading Time: 3 mins
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