Lee Elbaz Case: BigOption

TheAlert1

Corporal
Messages
172
The Israeli newspaper Haaretz estimates that around 15,000 Israeli citizens worked in boiler rooms: https://www.haaretz.com/us-news/fbi-arrests-four-israelis-as-campaign-against-binary-options-industry-intensifies-1.6846380 .

Will they all now be extradited to the US for trial in a historic airlift?
Apparently Guantanamo bay is quite empty at the moment & Trump wants to fill it with bad dudes! https://www.npr.org/2019/09/20/762854879/trump-rules-out-sending-captured-isis-fighters-to-guant-namo-bay?t=1571176041709
 

mbreitfelder

2nd Lieutenant
Messages
559
Yes, that is exactly what we are all trying to do. I am tired of trying to go after the little guy when the big guys are out on their yachts yucking it up!! I am with you and back you 100%, we are a family here to get them all!!
 

TheAlert1

Corporal
Messages
172
Yes, that is exactly what we are all trying to do. I am tired of trying to go after the little guy when the big guys are out on their yachts yucking it up!! I am with you and back you 100%, we are a family here to get them all!!
Totally with you on that mbreitfelder. I wish I could do more than sharing links I've seen but hopefully they will help anyone that hasn't already seen them! Thanks for everything you're doing and of course the FPA! This site is brilliant in helping so many people and seems to be the go to place when finally realise have been conned by a bucketshop and don't know where to go next! It's good to know there's others out there that can help in such a good way.
 
Messages
201
The UBOs are being sought and they will have their assets seized. They will be gotten, one way or another.
Honestly, most of these broker "UBOs" are just nominee directors. Crypto makes it VERY easy to launder money by these type of guys.
Most of the offshore brokers have several entities. You can create a new entity with a new "Director" for €1000 in 1-2 days...
 
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