US DoJ Officially Charges Former Yukom CEO Lee Elbaz for Wire Fraud
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US DoJ Officially Charges Former Yukom CEO Lee Elbaz for Wire Fraud
The United States has officially issued and Indictment of Lee Elbaz, the former Chief Executive Officer of Israel-based Yukom, a sales and marketing firm, specializing in the Binary Options industry.
Elbaz has been charged in the District of Maryland, with three counts of wire fraud, and one count of conspiracy to commit wire fraud.
The Scope of the Charges
According to the US Department of Justice, the charges against Elbaz, specify that Yukom provided investor retention services, for two Binary Options brands and website, namely BinaryBook and BigOption.
As part of the allegations, the indictment further specifies that Yukom, under the direction of Elbaz, ... (read more)
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