Lee Elbaz Case

needtostop

Private, 1st Class
Messages
61
on a sunny thursday in Maryland, the jury proclaimed lee elbaz guilty on 4 counts of online fraud and she was taken back into custody. the article says she participated in a scheme to "defraud investors in the United States and across the world.” the question is with whom did she participate? where are the other co consipirators, namely yossi herzog, yakov kobi cohen, alfasi and the others?
apparently, the US is preparing for an extradition for herzog. but, why only him?
 

mbreitfelder

2nd Lieutenant
Messages
545
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?
The Cartus are a Canadian/Israeli (Ashkenazi if that matters any) who ran possibly the largest binary options companies. They created over 400 and at any one time, at least 200 were in operation. They worked with Oren Shabat and Uri Katz with Banc Dr Binary. Now David Cartu us trying to put their company through liquidation in Ireland pleading poverty. Shadow director Josh Cartu has $30 million in Ferraris and lives well beyond his means. They are the biggest frauds in the industry, no other company compares. Now David is doing this through Megapower.io and bought a German company, Pesarc, to ostensibly launder money through a legitimate company and then through Wirecard. Search for GMM here and the almost 40 pages of info on the "Nest" thread.
 

needtostop

Private, 1st Class
Messages
61
The Cartus are a Canadian/Israeli (Ashkenazi if that matters any) who ran possibly the largest binary options companies. They created over 400 and at any one time, at least 200 were in operation. They worked with Oren Shabat and Uri Katz with Banc Dr Binary. Now David Cartu us trying to put their company through liquidation in Ireland pleading poverty. Shadow director Josh Cartu has $30 million in Ferraris and lives well beyond his means. They are the biggest frauds in the industry, no other company compares. Now David is doing this through Megapower.io and bought a German company, Pesarc, to ostensibly launder money through a legitimate company and then through Wirecard. Search for GMM here and the almost 40 pages of info on the "Nest" thread.
hmmm thanks. do they have any connection to the lee elbaz gang? i believe they should have some connection. GMM makes me think about global markets club. did you hear about them?
 

mbreitfelder

2nd Lieutenant
Messages
545
hmmm thanks. do they have any connection to the lee elbaz gang? i believe they should have some connection. GMM makes me think about global markets club. did you hear about them?
I have not, is this another company like "Bitconnect"?
 

needtostop

Private, 1st Class
Messages
61

mbreitfelder

2nd Lieutenant
Messages
545
Is any of this in Panama Papers or any of the other links? I need to copy and paste your info to send to my contacts. My house is being worked on as is my late parent's house getting it ready to sell. Everyone wonders when I sleep...
 

needtostop

Private, 1st Class
Messages
61
Is any of this in Panama Papers or any of the other links? I need to copy and paste your info to send to my contacts. My house is being worked on as is my late parent's house getting it ready to sell. Everyone wonders when I sleep...
i am not sure if they are on panama papers.
linkopia director and ceo was also yakov kobi cohen and also runal singh jeebun. linkopia was a call center in mauritius and was mentioned in the first articles on binarybook and bigoption scam few years ago.
 

needtostop

Private, 1st Class
Messages
61
yuk.png

I didnt see this earlier. there is nothing official so far but i believe there is indictment. it is just a matter of time.
ICIJ?
 
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