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Regulation

Binary Options Fraudster Lee Elbaz Appeals $28 Million Restitution Order

Lee Elbaz has appealed to the Fourth Circuit Court of Appeals.

Tuesday, 25/08/2020 | 08:56 GMT by Celeste Skinner

Regulation

US Judge Orders Lee Elbaz to Pay $28 Million in Restitution

Elbaz will have to pay restitution of $28 million to victims of the binary options scam she helped orchestrate.

Monday, 10/08/2020 | 09:17 GMT by Celeste Skinner

Regulation

US Prosecutors Say Lee Elbaz Should Pay $28m in Restitution

Elbaz was sentenced to 22 years in prison for her part in a $145 million binary options scam.

Tuesday, 24/03/2020 | 06:09 GMT by Celeste Skinner

Brokers

Exclusive: Senior Yukom Executive Arrested in Hungary

This follows the conviction of the company's former CEO Lee Elbaz and an operative named Lisa Mel

Sunday, 15/09/2019 | 09:37 GMT by Finance Magnates Staff

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