Lee Elbaz Case

mbreitfelder

2nd Lieutenant
Messages
545
NeedtoStop,

Is anyone or any business missing from the below list for the recovery of $110.00 million by the CFTC?


The list of defendants in this case includes:

  • Yukom Communications Ltd., incorporated in Israel;
  • Linkopia Mauritius Ltd., incorporated in Mauritius;
  • Wirestech Limited d/b/a BigOption, incorporated in the Republic of the Marshall Islands;
  • WSB Investments Ltd. d/b/a BinaryBook, incorporated in Anguilla, the United Kingdom, St. Vincent and the Grenadines, and Gibraltar;
  • Zolarex Ltd. d/b/a BinaryOnline, incorporated in the Republic of the Marshall Islands;
  • Yakov Cohen;
  • Yossi Herzog;
  • Lee Elbaz;
  • Shalom Peretz.
Thank You!!!
 

needtostop

Private, 1st Class
Messages
61
NeedtoStop,

Is anyone or any business missing from the below list for the recovery of $110.00 million by the CFTC?


The list of defendants in this case includes:

  • Yukom Communications Ltd., incorporated in Israel;
  • Linkopia Mauritius Ltd., incorporated in Mauritius;
  • Wirestech Limited d/b/a BigOption, incorporated in the Republic of the Marshall Islands;
  • WSB Investments Ltd. d/b/a BinaryBook, incorporated in Anguilla, the United Kingdom, St. Vincent and the Grenadines, and Gibraltar;
  • Zolarex Ltd. d/b/a BinaryOnline, incorporated in the Republic of the Marshall Islands;
  • Yakov Cohen;
  • Yossi Herzog;
  • Lee Elbaz;
  • Shalom Peretz.
Thank You!!!
well,
i guess it will not take long before the authorities start investigating into the operations of synaegis co limited from mauritius and its owner, runal singh jeebun. according to some sources, in some few days, there will be more people and companies involved. any more information from your side?
 

needtostop

Private, 1st Class
Messages
61
well well, some updates on the case of lee elbaz and partners, for friends that are following this thread.

the times of israel has published an article where it clearly mentions few companies and few people. interstingly, the name of yakov kobi cohen and yossi herzog have come up and the article explains how these two are partners and how they have operated. According to the article, both cohen and herzog are solliciting people into forex and other crypto currencies and most probably, those are fraudulent operations.

the complaint by CFTC talks about a company named First Index owned by kobi cohen. in another article from the finance feeds, they talk about the mauritian company, linkopia mauritius. while herzog lives in israel, kobi cohen is living in mauritius. both of them travels to mauritius quite often. in the article from times of israel, we can see a foto of kobi cohen taken from a facebook account. while diving into the web, here is another foto of yakov kobi cohen :


Stay Tuned FPA members, more to come soon !
kobi_cohen.png
 

needtostop

Private, 1st Class
Messages
61
Almost 2 years after the arrest of Lee elbaz in connection to what the CFTC label as the Yukom Enterprise, some interesting information has been revealed. Several companies and the different people connected to the case have been disclosed by media from around the world. From the defendants point of view, we can understand that the lawyers representing lee elbaz wants the public to understand that the jury did not fully understand the matter. On the other side, prosecutors clearly demonstrated how the scam has been carried out over the years, resulting in a scheme that defrauded investors of a sum between $105 - $145 million dollars.

For FPA members following this thread, friends who are curious to see what comes next, victims, families of victims who are quite concerned regarding the arrest, trial and conviction of those scammers and at the same time, hoping that the CFTC might recover funds, although the latter is highly improbable, few questions arises.

Apart from the two sides involved, the media has somehow neglected other people in this case. Those are the employees of the Yukom enterprise, their affiliates, the lawyers, accountants and other collaborators who have been working directly or indirectly in this industry for all those years.

First, the staffs. Well, apart from those who pleaded guilty, people like liora welles and shira uzan, everyone would be interesting to ask themselves the following questions:

How are the other employees of yukom feeling right now? What is their reaction? Who is supporting them or guiding them?

What about the employees of the boiler rooms of linkopia Mauritius?


Are the employees aware of the implication at hand? Are they aware that the same people who benefited millions of dollars from the operations are the same people who, today, have either been arrested, indicted or as some are in hiding and blaming others ?

In one of the article, lee elbaz mentioned that she made something like $500,000 during her time while the owners made millions of dollars. if some approximate calculation is made, we can understand that elbaz benefited less than 1% from the total amount defrauded. What about the other employees, who worked in the operations? How do they feel about all this?

What is on the mind of the average employee of yukom or linkopia when they see all this? Do they have any regret? Are they getting any kind of support during this period? Are they being coached, coaxed by the same Yossi Herzog, kobi cohen who years ago, got them into the ride. Did the same Herzog or cohen or peretz turn off the ‘merry-go-round’?
 

oscarra

2nd Lieutenant
Messages
1,052
Apart from the two sides involved, the media has somehow neglected other people in this case. Those are the employees of the Yukom enterprise, their affiliates, the lawyers, accountants and other collaborators who have been working directly or indirectly in this industry for all those years.
FBI has thousands of files, menu will be porridge for all

Lets’ worry about the victims specially the Seniors

https://fintelegram.com/yukom-case-binary-options-scheme-ceo-lee-elbaz-faces-potential-life-imprisonment-u-s-government-says

EM don’t work, we seen this in eu jurisdictions, they all run away with their bracelets even though sentencing is very very mild in fact ridiculous....
 

mbreitfelder

2nd Lieutenant
Messages
545
SpotOption and Wirecard are the key players, SpotOption is gone and Wirecard is a 20 billion USD company on the DAX30. Ouch!!
 

TheAlert1

Recruit
Messages
98
Can anyone else access the Fintelegram site www.fintelegram.com ?
I have tried several times but keep getting
Error 503 - Service Unavailable
The server is currently unavailable.

Is it just me???
 

mbreitfelder

2nd Lieutenant
Messages
545
It's not working from my end too.
To me, I think there has been a shakeup of sorts with FinTel, but I could be wrong. This has happened to me as well. Sometimes you can back your way onto the site through an older article that you may have been sent. Bad folks are after them, so I wouldn't be surprised if they were taken down, even with Cloudfare. See if a VPN works or not, I was able to get straight onto the site earlier today regarding the petition out there.
 
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