CFTC to seek additional evidence in action against Yukom Communications
The CFTC anticipates seeking additional evidence in its lawsuit against individuals and entities linked to Yukom Communications.
Lee Elbaz
Binary options fraudster Lee Elbaz claims gravity of her offense was misestimated
Binary options fraudster Lee Elbaz claims the Court erred in determining the base offense level in her case.
Binary options fraudster Lee Elbaz secures extra time to respond to DOJ
Lee Elbaz, the former CEO of Yukom Communications, is challenging a heavy prison sentence for binary options fraud.
DOJ stands by heavy prison sentence for binary options fraudster Lee Elbaz
The DOJ insists that the prison sentence and $28 million penalty for binary options fraudster Lee Elbaz should be affirmed.
Appeal case brought by binary options fraudster Lee Elbaz faces further delays
The US Government has secured a 30-day reprieve to file its response to the Lee Elbaz appeal from her prison sentence.
CFTC case against binary options scam Yukom keeps dragging
The hearing in the CFTC case against fraudulent binary options scheme Yukom Communications is once again postponed.
US Capitol riot prompts another delay in binary options fraudster Lee Elbaz case
The DOJ is focusing on prosecuting cases related to the Capitol riot rather than on binary options fraud cases.
CFTC lawsuit against binary options scam Yukom Communications continues
A hearing in the lawsuit brought by the CFTC against binary options scam Yukom Communications was held and continued.
DOJ delays appeal case brought by binary options fraudster Lee Elbaz by one month
The Department of Justice’s response to the motion of Lee Elbaz to vacate her verdict is due one month later than initially scheduled.
Binary options fraudster Lee Elbaz seeks to vacate verdict
Lee Elbaz, who was sentenced to 240 months in prison for her role in a large-scale binary options fraud scheme, wants the conviction vacated.
