Lee Elbaz Case: BigOption

needtostop

Private, 1st Class
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64
if you check the article from the israel news, you can see a lot of details on the case.

https://www.timesofisrael.com/ahead...-multitude-of-lies-of-israeli-binary-options/

For example

the defendant and co consipirators defrauded tens of thousands of people worldwide. the other conspirators are namely Yossi herzog, yakov kobi cohen, ori, alfasi and other who seemed to be from israel.
the article also mentions of a company in mauritius, which in fact is linkopia which was in the news before.
this article failed to mention the name of jeebun runal from the mauritius company, as you can see in the diagram of fintelegram.
 

mbreitfelder

2nd Lieutenant
Messages
591
if you check the article from the israel news, you can see a lot of details on the case.

https://www.timesofisrael.com/ahead...-multitude-of-lies-of-israeli-binary-options/

For example

the defendant and co consipirators defrauded tens of thousands of people worldwide. the other conspirators are namely Yossi herzog, yakov kobi cohen, ori, alfasi and other who seemed to be from israel.
the article also mentions of a company in mauritius, which in fact is linkopia which was in the news before.
this article failed to mention the name of jeebun runal from the mauritius company, as you can see in the diagram of fintelegram.
Get 'em!! Nice work!!
 

needtostop

Private, 1st Class
Messages
64
As the case of lee elbaz goes and the trial will start soon, it is good to have a look at the past and see the key points and people involved.

November 2016:
first time it hit the news on the website 'the bureau investigates" and we can see the names of Yossi herzog along with lee elbaz. we also learn about mauritius and the company linkopia. at that time, the company yukom was also mentioned. yossi was managing yukom with lee. and what about linkopia?

few days after, in the country of mauritius, another article came and then the name of Runal Sing Jeebun who was the CEO of linkopia company.


another article appeared in the english newspaper which points to linkopia and mauritius again.


later, when lee elbaz got arrested in 2017, since then several names have been cited. not only names but international connection between israel, mauritius, ukraine.

Latest update, the court has declared several co conspirators namely Yakov Kobi Cohen who was the CEO of linkopia before.

in few days, the trial will start. it will be interesting to see how many others are involved and who need to pay
if yossi herzog is connected to yukom and linkopia and connected to lee elbaz, therefore, yakov kobi cohen is also connected to herzog and lee and also to runal singh jeebun who was the CEO of linkopia at a certain moment.

where is yossi herzog hiding? where is cohen hiding? where is jeebun hiding?
 

AllTheTruth

Recruit
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4
After observing how the case unfolds since a year from now, I wonder why the owners have not been involved, whereas they are the people who enjoyed more profits from the binary options business, namely in BigOption and BinaryBook.


The brand BigOption started in late 2013. The main operations was carried out by a company named Linkopia, in Mauritius. The then Director and CEO was Mr. Yakov Cohen, AKA Kobi Cohen, AKA Jay C (stage name). he is also the co owner of the business along with his long time partner Mr. Yosef Herzog AKA Yossi Herzog. Most of the sales operations were carried out by sales representatives in Mauritius by the company Linkopia and retention services were done by Yukom, Israel.

The Mauritian company was managed by Mr. Yakov Kobi Cohen. Later on, the company acquired their second brand, BinaryBook and slowly started to neglect BigOption. It was during this period that Lee Elbaz was more active, managing the Israeli branch.

Mr. Cohen and Mr. yossi Herzog structured their company to hide their identities, putting so called directors such as today, there is Mr. Shalom Peretz and others. Lee elbaz, Liora wells, Mr. Peretz and many others, visited Mauritius during the years the brand were active. there are photos which clearly show that those individuals are connected.

Today, they have shifted all their operations from Linkopia to another company, still operating in Mauritius but more into forex brands. they are actually using a website called Global Markets Club, enticing 'investors' into a so called club and getting them to trade through "algo' or other methods.

Mr. yakov kobi Cohen also was owner of a company in Australia. AGM Markets. This company was dealing in forex and had its license revoked recently by the Australian regulator ASIC. The director was Yossi Ashkenazi, a long time friend of Mr. yossi Herzog.

Mr. Cohen resigned from being the CEO of Linkopia when things started getting complicated in late 2016, and appointed Mr. Runal Singh Jeebun as the new CEO. today they operate another company called synaegis co ltd.

While Lee elbaz is facing trial, I still don’t understand how the owners are roaming free, setting up new business in africa, where they can easily launder this money into the new business.

Mr. Yakov Kobi Cohen is a resident of Mauritius and uses the tax haven to launder the money they got from binary options scam.

Most of the things that I thought to share have already been published but what is particularly interesting in the story is the fact that many names are not mentioned at all.
For example, RONEN ROYTMAN aka “Alexander Goldman”. Ronen Roytman was the sole owner of Numaris Ltd. and a partner in Yukom Communications Ltd. Numaris was the company that operated the BinaryBook branch in Tel Aviv, where they stole nothing less than Yukom did and even more.
Lisa Mel, who was arrested and pleaded guilty, was Ronen's mistress. He took advantage of her weakness as a single mother and recruited her to work for him in order to steal from victims, thereby effectively supporting her financially as a “Sugar Daddy”. Now she is on trial and he is traveling the world in luxury hotels while he is still engaged in the same business and continues to scam people under a different entity.

It is funny to see that the article on Fintelegram mentions Austin Smith as the head of Numaris while he actually got instructions from Ronen and there is no indication of Ronen Roytman and his friends.. someone knows how to hide pretty well.

Other people not mentioned are not only from Israel but from Mauritius. Those who took a very active part in the high management. A good example would be YOSWUNT DULTHUMMON aka “Yosh D.”
Yosh is a former drug addict who was the head of the marketing department. He worked under the influence of hard drugs and taught naive employees how to deceive victims with false advertisements. He even married one of the sales representatives and left Mauritius after he got caught with drugs. Have anyone heard of this guy?

In addition to the above examples, there are many others from Both Israel and Mauritius who have made a lot of money and must be brought to justice, but their names have never been raised or mentioned.

There is no doubt that the US authorities should thoroughly investigate and bring to trial all the partners involved. Lee Elbaz is just a small “screw” in that scheme.
 

needtostop

Private, 1st Class
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64
Yeah, it is a shame to see how those owners and partners are manipulating, using and taking advantage of people weakness and innocence to get them to do their dirty jobs and in the mean time, they are hiding and enjoying life and luxury!
Lee elbaz is truly a small screw in that scam and she will be paying for it sadly. hope the US government investigate fully and find all those partners involved and that they stop hiding behind fake names and get innocent people to pay instead of them.
 

needtostop

Private, 1st Class
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64
on the 28th July, the times of israel published an article which clearly shows the involvement of lee elbaz and her con conspirators and partners yossi herzog and yakov kobi cohen.

in this article, elbaz complained that she made only $500,000 during the years she worked and in the other hand, the two owners, yossi herzog and yakov kobi cohen made millions of dollars. at one point, the company was even making $12 million a month. Poor girl only made 5% during her career of what those owners made in one month. and what is happening today? she is arrested and brought to trial while the owners are enjoying their life of luxury. Yakov Kobi Cohen has got a license to do sports betting in congo and yossi herzog is hiding in israel.

lee elbaz also said that she learned 'how to handle' people from yakov kobi cohen. does that mean that she learnt how to manipulate, use and take advantage of people from mr. kobi cohen? apparently, this is how it looks like as they have left and abandoned her in the US while they were the owners and enjoyed all the money. today, where is this yakov kobi cohen and yossi herzog? why are they still hiding? everyone can very clearly understand that they are hiding and putting all the blame on lee elbaz. it is so easy to put all the blame on others while they continue doing other business in hiding.

even liora welles explained that the so called 'code of ethics' is plain bulls*** and that when yossi herzog asked them to work clean, it only meant to be more convincing in their lies. clean lies?

what everyone need to know are who are the people behind the three companies mentioned by elbaz and if there are other companies involved? what is the role of linkopia mauritius and its CEO Runal Singh Jeebun in all this affair? where is the owner of numaris? apart from yakov kobi cohen and yossi herzog, who are the other owners, partners, directors who took part in this scam and who enjoyed profit from this scam?
 
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