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‘It was a terrific business,’ Pini Peter says of binary options firm SpotOption, ordered to pay back over $200 million by judge after it mounted no defense against US allegations
The Petitions of the Week column highlights a selection of cert petitions recently filed in the Supreme Court. A list of all petitions we’re watching is available here. The Supreme Court has issued a number of decisions in recent years limiting the reach of the federal wire-fraud statute, which out
Former employees of Yukom Communications' alleged scam call center taken into custody 4 years after they were indicted by a US grand jury; extradition proceeding begins
Israel has asked the Jerusalem District Court to sanction the extradition of six Israelis to the US over a $145 million binary options fraud.
Ben-Ari to stand trial for allegedly defrauding investors for 15 years in largest-ever scam in Israel; he previously fled on a false passport after posting NIS 2 million bail