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.
Yukom Communications
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.
CFTC lawsuit targeting binary options scam Yukom delayed again
A hearing in the CFTC case targeting binary options scam Yukom Communications gets delayed again.
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.
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.
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.
Binary options fraudster Lee Elbaz to challenge application of US law to her activities in Israel
Lee Elbaz, the former CEO of Yukom Communications, will challenge the extraterritorial application of the criminal statute over her activities in Israel.
Court grants entry of default against binary options fraudster Yossi Herzog
The Honorable Andrea R. Wood of the Illinois District Court granted a CFTC motion for entry of default against Yossi Herzog, Shalom Peretz and Yukom Communications.
US authorities move forward with civil suit vs Yukom binary options operatives
The US CFTC alongside the U.S. District Court for the Northern District of Illinois has placed ads in Israeli news […]
