Date:Thu Nov 21 2024Tokyo:4:58Sydney:6:58New York:14:58London:19:58CET:20:58
BinaryOptions.net Forums› General
Lee Elbaz Has So Many Binary Options Fraud Victims That the US Government Needs to Notify Them En Ma
Henrryparth
Posts: 1 ✭
Posts: 1 ✭
in General
While following our updates, you have probably read up on the case against Lee Elbaz, a binary options fraudster from Israel. Elbaz ran a company called Yukom Communications, and scammed investors through the BigOption and BinaryBook websites.
While there are a number of binary options cases which are ongoing right now, this is one of the biggest. In fact, it is so big that the United States government asked the Court on October 15 if it could notify Elbaz victims publicly instead of privately.
Normally, victims in cases like these are contacted one by one, but as there are thousands of people who may have been scammed, this would not be a practical way to handle the notifications. If the motion to notify the victims publicly en masse is passed, the Department of Justice will do so
While there are a number of binary options cases which are ongoing right now, this is one of the biggest. In fact, it is so big that the United States government asked the Court on October 15 if it could notify Elbaz victims publicly instead of privately.
Normally, victims in cases like these are contacted one by one, but as there are thousands of people who may have been scammed, this would not be a practical way to handle the notifications. If the motion to notify the victims publicly en masse is passed, the Department of Justice will do so
Comments
This site was recently put out by the Department of Justice and is intended for victims of Binarybook.com and BigOption.com
www dot justice.gov/criminal-vns/case/lee-elbaz
You are encouraged to contact the US Department of Justice here:
If you have any questions, please call the Victim Assistance Line toll-free at (888) 549-3945
or email at victimassistance.fraud@usdoj.gov
United States v. Lee Elbaz
Court Docket No.: 18-cr-00157 (D. Maryland)
Court Assigned: This case is assigned to the Honorable Theodor D. Chuang, U.S. District Court for the District of Maryland, United States Federal Building and Courthouse, 6500 Cherywood Lane, Greenbelt, MD 20770.