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.
Lee Elbaz, the former CEO of Yukom Communications, is challenging a heavy prison sentence for binary options fraud.
The DOJ insists that the prison sentence and $28 million penalty for binary options fraudster Lee Elbaz should be affirmed.
The US Government has secured a 30-day reprieve to file its response to the Lee Elbaz appeal from her prison sentence.
The hearing in the CFTC case against fraudulent binary options scheme Yukom Communications is once again postponed.
The DOJ is focusing on prosecuting cases related to the Capitol riot rather than on binary options fraud cases.
A hearing in the lawsuit brought by the CFTC against binary options scam Yukom Communications was held and continued.
The Department of Justice’s response to the motion of Lee Elbaz to vacate her verdict is due one month later than initially scheduled.
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.
Lee Elbaz, the former CEO of Yukom Communications, will challenge the extraterritorial application of the criminal statute over her activities in Israel.
The US CFTC alongside the U.S. District Court for the Northern District of Illinois has placed ads in Israeli news […]