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Lee Elbaz Case

Discussion in 'Scam Alerts' started by needtostop, Jul 2, 2019.

  1. oscarra

    oscarra 2nd Lieutenant

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    Which Congo, Brazzaville or Kinshasa, separated by Congo river so called pool, where both sides criminals end up in downstream Livingstone Falls (no need for FBI in these places :D

    …..robbing again the most poor

    https://www.africanews.com/2018/03/22/drc-women-take-up-sports-betting/


    https://www.yavassociates.com/our-lawyers-clients

    just check some of those local law firms clients, rather easy chase….and a few mails will do the job
     
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  2. needtostop

    needtostop Private, 1st Class

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  3. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Dang, NONE of this was an email alert to me. I apologize for not seeing this, I had to go in "manually" to see what information I might have here. Hmm...
    Needtostop, can I forward the information here to my contacts? There will be no use of your username here on the FPA, you will only be known as a "Third Party" when and where it becomes a question as to where this information came from.

    These scammers know no end to their dirty deeds, do they?
     
  4. needtostop

    needtostop Private, 1st Class

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    everything on this forum/thread can be used by anyone if it can help in anyway.
     
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  5. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Thank you very much!! I will do my dammdest to get all information to all that I know who needs it.
     
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  6. holycow

    holycow Master Sergeant

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    Actually FPA concludes every scam however traders only consult here when they get scammed by others but the question is why not to search for a while before investing anywhere.
     
  7. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Lee Elbaz, GUILTY on 4 charges, all carrying up to 20 years in prison, each.
     
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  8. oscarra

    oscarra 2nd Lieutenant

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    needtostop likes this.
  9. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    There are still several sealed indictments, so we don't know who they are. The Cartus may be in the next batch of these arrested or indicted. I can't wait...then to possibly see Wirecard go down in a heap if flames. Remember Enron??
     
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  10. needtostop

    needtostop Private, 1st Class

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    i am not sure she will get 80 years. but still, she will do jail time. unfortunately, so far, she is the only one to go down while the others like herzog, yakov kobi cohen and their other partners are still roaming free. who is cartus?
     

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