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Israel arrests 6 men wanted by the US over alleged $148m binary options fraud - Vimarsana News

Israel arrests 6 men wanted by the US over alleged $148m binary options fraud

Published: January 15, 2023

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

Source: timesofisrael.com
Related Topics:
United StatesNew YorkJerusalem DistrictTel AvivYakov CohenGilad MazugiDave BarzilayJesse Alexander HoeppnerElad BigelmanJeremy DesorShira UzanAvi KronenbergOron MontgomeryLissa MelNir ErezYousef BisharaYair HadarYukan BinarybookLiora WellesAnog MaarekYossi HerzogAfik ToriNissim AlfasiLee ElbazAustin Smith
Israel Seeks to Extradite 6 Citizens to US over $145M Binary Options Fraud - Vimarsana News

Israel Seeks to Extradite 6 Citizens to US over $145M Binary Options Fraud

Published: January 12, 2023

Israel has asked the Jerusalem District Court to sanction the extradition of six Israelis to the US over a $145 million binary options fraud.

Source: financemagnates.com
Related Topics:
New YorkUnited StatesJerusalem DistrictCity OfUnited KingdomTel AvivGilad MagoziOron MontgomeryNissim AlfasiLissa MelAfik ToriLee ElbazDave BarzilaiJerusalem District CourtIsrael State Attorney Office OnYukom CommunicationsUs Federal Bureau Of InvestigationDistrict CourtIsrael SeeksBinary Options FraudState AttorneyUri MaimonElbaz SentencedYukom Binary Options Fraud