Thank you, I will contact them and pursue the matter. I have also lodged complaints with the Bulgarian Financial Commission - Their reply ref. no. 91-02-1468/25.11.2019-16:43.p.m. and Cysec who have also acknowledged my email complaint. Will keep you posted in the days ahead. Thanks again. SusieB@Susie B. please also see:
Maybe speak to the CFTC and the US DOJ https://www.justice.gov/contact-us
and get the Victim Impact Statement in ASAP about BinaryOnline (defendant in Case: 1:19-cv-05416)
The Lee Elbaz court hearing is tomorrow 19 December 2019 !!
Pending Criminal Division Cases
Court Assigned: This case is assigned to the Honorable Theodore D. Chuang, U.S. District Court for the District of Maryland, United States Federal Building and Courthouse, 6500 Cherrywood Lane, Greenbelt, MD 20770.
UPDATE – December 9, 2019: The sentencing hearing previously scheduled for defendant Lee Elbaz on December 9th, 2019, at 2 PM, has been rescheduled for December 19, 2019, at 9:00 AM.
Victim Impact Statement: If you would like to submit a Victim Impact Statement you may do so by mailing the Victim Impact Statement below to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. You also may submit the Victim Impact Statement via email at Victimassistance.firstname.lastname@example.org or by fax at: (202) 514-3708.
Victim Impact Statement (PDF)