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US indicts six more binary options operatives, reveals names of another six,Roy Knox - I Wish

11/08/ · The U.S. Government claims that Yossi Herzog, Kobi Cohen and their co-conspirators fraudulently operated the Yukom Scheme and defrauded tens of thousands of 14/07/ · Runal Jeebun | FinTelegram News. Ever since the US Justice Department put an Israeli woman behind bars for 22 years last December, Israelis who operate online investment As contributors runal jeebun small investor fraud, these Boiler Room employees have made a significant contribution. In the Yukom Case these boiler room agents are the former retention 14/07/ · Runal jeebun. 9 Unique and Unusual Ways to Display Your TV. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nunc mattis ligula pellentesque nisi tristique porta 14/07/ · Runal jeebun. 9 Unique and Unusual Ways to Display Your TV. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nunc mattis ligula pellentesque nisi tristique porta Nested ... read more

Perhaps most importantly, the internal documents made clear that this was a systematic fraud: There were detailed call scripts laying out all of the core misrepresentations that salespeople used, and there were recordings of the calls that were circulated internally in company emails that made clear that employees were actually following the scripts quite closely — just as the victims had recalled the conversations.

In September Khardori and the FBI agents caught a break. When she got off the plane, she was arrested by FBI agents Fine and Desor. In andthe FBI arrested five additional former employees of Yukom and related companies who had made the mistaken calculation of flying to the United States. These were Liora Welles, Shira Uzan, Lissa Mel, Yair Hadar and Austin Smith. All five pleaded guilty and all but Mel testified against Elbaz at her trial in July-August A runal jeebun of people are canceling trips outside of Israel and especially to the US.

A source familiar with runal jeebun industry, who said it now sells forex, CFD and cryptocurrencies and operates from both Israel and Eastern Europe, runal jeebun , told The Times of Israel that the best way to get yourself shunned among industry operatives is to mention the United States.

Why take any chances? Nobody wants to end up like Lee Elbaz. But late last spring and summer, as the US Department of Justice was winning the battle against Elbaz, it appears to have forfeited the war — for now, runal jeebun , at least — against her boss Yossi Herzog and possibly against other defendants as well.

In mid-Maytwo months before her scheduled trial, the prosecutors in the Elbaz case faced a quandary. A judge had granted a request from Elbaz to take videotaped depositions sworn, out-of-court oral testimony in Israel of four former Yukom executives: Herzog, Elad Bigelman, Nissim Alfasi and Chanan Tabarko. But unbeknownst to three of the men to be deposed — Herzog, Bigelman and Alfasi — runal jeebun had already been indicted by a grand jury in February. The indictment remained under seal.

This means that no one, neither the public nor the defendants, knew about the indictments. It is common for indictments to be put under seal when defendants are abroad and US authorities want to prevent them from trying to flee before they can catch them.

The quandary that prosecutors faced runal jeebun that if the US government obtained statements from the deponents without them being aware that they had been charged, the government could later be accused of having violated their Fifth Amendment rights against self-incrimination.

At the same time, runal jeebun , the Justice Department had not completed the extradition paperwork for Herzog, Bigelman and Alfasi. This meant that if the defendants learned they had been charged, they could flee Israel to a country that does not extradite to the United States.

In mid-May runal jeebun , when the problem of the depositions came up, the person on runal jeebun Israel desk had recently changed and the new person was struggling through a backlog of work. On May 31, runal jeebun ,however, Khardori suffered fallout from a recent work-related dispute with a colleague who was above him in the Department of Justice hierarchy, runal jeebun.

His immediate supervisor informed him he would be taken off the Elbaz case, just a month and a half before her scheduled trial. He was given ten days runal jeebun prepare an runal jeebun of the decision. In a June 10 memo to Robert Zink, head of the Fraud Section, which The Times of Israel has seen parts of, Khardori conveyed his distress over the decision to take him off the Elbaz case. Khardori also told Zink that he was worried his removal would adversely affect the case, including the preparation of extradition requests.

His stated reason for runal jeebun, Khardori said, was because preparing for the depositions and flying to and from Israel would take too much time when the new trial team had only weeks left to prepare for the trial on July He felt deeply disappointed. Two days earlier, on June 11, runal jeebun , something strange had happened. June 15 court filings also available at pacer. Gabbay responded to Van Dyck that, in that case, Herzog would be seeking counsel in the United States. This effectively meant that Herzog would ultimately not agree to be deposed, since no US lawyer would allow such a deposition under the circumstances.

But Van Dyck went further. Van Dyck presumably gave Gabbay this information by accident, without thinking through the consequences. But the message runal jeebun conveyed was as stark as day: Your client has been indicted, but there is nothing compelling him to stay in Israel, a country that will likely extradite him. He is free to flee. Neither Van Dyck nor Fraud Section head Robert Zink responded to emails from The Times of Israel asking them about these incidents. Herzog is currently living the life of a fugitive.

Most likely, runal jeebun , he is hiding in a country that does not extradite to the United States. There are dozens of such countries. Not all of them are appealing places to live for someone accustomed to a millionaire lifestyle, but some are. It is unclear whether the other two defendants who were supposed to be deposed also took advantage of the window of opportunity to flee. According to Israeli court filings, Elad Bigelman was still in Israel in early December, when he filed a police complaint [ Hebrew link ] against three men who allegedly tried to violently extort millions of euros from him.

Although the Congo claims to extradite to the United States, it does not in practice do so. This puts Cohen out of reach of US justice, for now at least. The other defendants who were indicted in September along with Herzog, Cohen, Alfasi and Bigelman are Runal jeebun Maymon, Runal Jeebun, Sabrina Elofer, Afik Tori, runal jeebun , Anog Maarek, Oron Montgomery, David Barzilay, Gilad Mazugi, Hadas Ben Haim, Runal jeebun Bishara, and Nir Erez.

Anog Maarek was extradited from Hungary to the Runal jeebun States in September He pleaded guilty on January 24,to conspiracy to commit wire fraud. His sentencing had been scheduled for May 4, runal jeebun, but was delayed due to the coronavirus. The situation in Mauritius, however, is worrying, raising concerns that the mistake the Runal jeebun Department made vis-a-vis Herzog, i.

Get this wonderful hotel on lease from Runal Singh Jeebun Realtor. All the rooms are fully furnished with beds, mattresses, bed sheets, wardrobes, linens, dressing tables with chairs, mini Mainstreet Center, Sydney Phone: Fax: Email:support blogger. com Web:blogger. Post a Comment. Thursday, July 14, Runal jeebun. Runal jeebun · Runal Singh Jeebun שם דגש על הנושא הזה ועוזר לשמור על תהליך נכון של תזונה בריאה ומאוזנת לגוף.

The hotel has 15 standard rooms, a swimming pool, a beautiful garden as well as all modern amenities Runal Jeebun FinTelegram News Ever since the US Justice Department put an Israeli woman behind bars for 22 years last December, Israelis who operate online investment websites are running scared. Life Is Not A Journey , time: at July 14, Email This BlogThis! Share to Twitter Share to Facebook Share to Pinterest. Labels: The February 13 indictment, on which the current indictment is largely based, was prepared by trial attorney Ankush Khardori and assistant chief Tracee Plowell.

Did you know that we publish an Arabic version of The Times of Israel? And a Persian version for Iranian readers? So now we have a request. But as the journalism we do is costly, we invite readers for whom The Times of Israel has become important to help support our work by joining The Times of Israel Community. Oron Montgomery center received a BMW as a reward for being one of Yukom Communications top-earning employees in June Montgomery is one of 15 employees and executives of Yukom Communications indicted by the US Department of Justice in an indictment dated September 25, and unsealed November 8, Photo: Facebook.

Nir Erez is one of 15 employees and executives of Yukom Communications indicted by the US Department of Justice in an indictment dated September 25, and unsealed November 8, Sign up for the Tech Israel Daily and never miss Israel's top tech stories. Newsletter email address Subscribe By signing up, you agree to the terms. Hadas Ben Haim is one of 15 employees and executives of Yukom Communications indicted by the US Department of Justice in an indictment dated September 25, and unsealed November 8, Gilad Mazugi is one of 15 employees and executives of Yukom Communications indicted by the US Department of Justice in an indictment dated September 25, and unsealed November 8, Elad Bigelman is one of 15 employees and executives of Yukom Communications indicted by the US Department of Justice in an indictment dated September 25, and unsealed November 8, Yossi Herzog, one of the owners of Yukom Communications was indicted by the US Department of Justice in a superseding indictment dated September 25, and unsealed November 8, Nissim Alfasi and Afik Tori in an undated photo.

Alfasi and Tori were two of 15 alleged Israeli binary options operatives indicted by the US Justice Department in an indictment dated September 25, and unsealed November 8, Photo: Anonymous Source. Yakov Cohen and Runal Jeebun in an undated photo.

Cohen and Jeebun were two of fifteen binary options executives indicted by the US Department of Justice in an indictment filed on September 25, and unsealed November 8, Photo: Anonymous source. Thank you, David Horovitz, Founding Editor of The Times of Israel.

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Ever since the US Justice Department put an Israeli woman behind bars for 22 years last December, Israelis who operate online investment websites are running scared. She had been the CEO of Yukom Communications, runal jeebun of over runal jeebun options call centers to operate out of Israel in recent years. This created deterrence. But just as prosecutors scored a triumph in the Elbaz case last summer, the US Department of Justice appears to have committed a glaring and embarrassing error that allowed her boss, Yossi Herzog, one of two alleged kingpins of the Yukom fraud scheme, to get away.

The Department of Justice has a formidable reputation as runal jeebun one institution willing and able to prosecute white-collar crime and corruption anywhere in the world. For example, when the department in prosecuted nine top officials from the governing body for international soccer, FIFA, an institution long believed to be mired in corruption, the entire world took notice, with then-attorney general Loretta Lynch hailed by many as a hero, runal jeebun.

Yossi Herzog was indicted by a US grand jury in Februaryand again in a superseding indictment issued in September He was indicted runal jeebun with his business partner Yakov Kobi Cohen and 13 of their employees. The indictment alleged that between and Herzog and the other defendants had used the websites BinaryBook, runal jeebun.

com and BigOption. com to conspire together to obtain the maximum deposits from binary options investors and make sure investors lost the money in their accounts or could not withdraw it, runal jeebun. They allegedly did this through systematic misrepresentations and lies, runal jeebun. But last month, the advertising department of The Times of Israel received a surprising request from a paralegal at the Runal jeebun Commodities Futures Trading Commission, suggesting that something was amiss.

Court filings in that lawsuit revealed that Herzog was confirmed to have fled Israel and could not be found. By August 22, the Israel Securities Authority informed the CFTC that Herzog was no longer in the country.

This sequence of events strongly suggested that the Department runal jeebun Justice told Herzog he had been indicted before the department submitted the paperwork requesting his extradition from Israel.

gov subscription service confirmed this suspicion, as did interviews The Times of Runal jeebun conducted with Ankush Khardori, the prosecutor who had led the international investigation into Elbaz, Herzog and the 19 other Yukom defendants until just before the Department of Justice allowed Herzog to flee. The Department of Justice declined to comment for this article.

The Knesset legislation contained a loophole, runal jeebun , however, as The Times of Israel reported at the time, in that it did not prohibit former binary options operatives from selling online investments if they changed the name and superficial attributes of the product they were selling to forex, CFDs, cryptocurrencies or something else.

The fraudulent firms runal jeebun dupe victims into believing that they were successfully investing and earning money, encouraging them to deposit more and more into their accounts, until the company eventually cut off contact with the investor and disappeared with all or almost all of their money. During an August Knesset hearing [ Hebrew link ] on the proposed law to ban the binary options industry, Herzog railed against the accusation that he was engaged in any kind of wrongdoing.

Even begging you. I have been in the forex and binary options field for 20 years. I sell forex and binary options all over the world and in Israel. I am proud of this. Runal jeebun Bank collapsed in amid large-scale embezzlement by an employee whose brother had gambling debt.

Not just Herzog, but several Israeli forex and binary options runal jeebun, previously worked in or around Trade Bank at the time of its collapse, runal jeebun. During the s, Herzog ran several trading academies that taught Israelis about forex, and also directed the forex trading company Forex Place.

Over the last five years, Herzog developed a reputation for threatening personal and business rivals. I have thousands of workers. I can close Linkopia today. Herzog said he was dismayed that the article had attracted a lot of attention in Mauritius, runal jeebun opposed to in Israel, where no one talked runal jeebun it, runal jeebun , he said.

The article is about the company in Israel. And nobody in Israel talks. The lawsuit was subsequently withdrawn and Newman has doggedly continued to write about Herzog, Yukom and Linkopia, most recently in a September exposé.

That was two words in the article. Indeed, with the exception of articles in The Times of Israel, runal jeebun , Herzog and Yukom received little media coverage in Israel prior to the arrest of Lee Elbaz in New York in Septemberand only a moderate amount of negative media coverage even after that.

In Decemberthe Israeli edition of Forbes published [ Hebrew link ] a paid-content interview in which Herzog shared his expertise about capital markets regulation around the world. In October runal jeebun, an Israeli forex company owned by Herzog and Kobi Cohen, called First Index, even received a license from the Israel Securities Authority, runal jeebun , making it one of only five online trading runal jeebun allowed to solicit Israeli investors.

The Times of Israel has found no record of it having ever been revoked. In September runal jeebun , First Index became an official sponsor [ Hebrew link ] of an Israeli soccer team, Hapoel Haifa, and a basketball team, runal jeebun , Maccabi Tel Aviv, runal jeebun.

It was later reportedly [ Hebrew link ] sold to and absorbed by Colmex, an Israel forex company that also had a license from the Israel Securities Authority. In fact, runal jeebun , the entire, widely fraudulent binary options industry, with its industrial scale criminality and theft and destruction of lives worldwide, was largely ignored both by Israeli media and by the Israeli regulatory and law enforcement authorities for years.

To this day, furthermore, Israel has not prosecuted a single binary options operative in connection to binary options fraud. If it were not for the only partially effective Knesset lawand the Runal jeebun prosecutions, it is unclear if this activity would carry any social stigma at all in Israel, or any potential legal consequence.

She is the most honest and runal jeebun and hardworking woman ever, a pure soul. By Marchas the FBI received more and more complaints about binary options fraud, Khardori was assigned to the case as a prosecutor, along with FBI agents Greg Fine and Jeremy Desor. What most surprised him was how blatant the fraud was. Once Khardori and the FBI agents got hold of internal company documents, the brazenness of the fraud was even starker, he said.

Perhaps most importantly, the internal documents made clear that this was a systematic fraud: There were detailed call scripts laying out all runal jeebun the core misrepresentations that salespeople used, and there were recordings of the calls that were circulated internally in company emails that made clear that employees were actually following the scripts quite closely — just as the victims had recalled the conversations, runal jeebun.

In September Khardori and the FBI agents caught a break. When she got off the plane, she was arrested by FBI agents Fine and Desor.

In andthe FBI arrested five additional former employees of Yukom and related companies who runal jeebun made the mistaken calculation of flying to the United States. These were Liora Welles, Shira Uzan, Lissa Mel, Yair Hadar and Austin Smith. All five pleaded guilty and all but Mel testified against Elbaz at her trial in July-August A lot of people are canceling trips outside runal jeebun Israel and especially to the US.

A source familiar with this industry, who said it now sells forex, CFD runal jeebun cryptocurrencies and operates from both Israel and Eastern Europe, told The Times of Israel that the best way to get yourself shunned among industry operatives is to mention the United States.

Why take any chances? Nobody wants to end up like Lee Elbaz. But late last spring and summer, as the US Department of Justice was winning the battle against Elbaz, it appears to have forfeited the war — for now, at least — against her boss Yossi Herzog and possibly against other defendants as well.

In mid-Maytwo months before her scheduled trial, the prosecutors in the Elbaz case faced a quandary. A judge had granted a request from Elbaz to take videotaped depositions sworn, out-of-court oral testimony in Israel of four former Yukom executives: Herzog, Elad Bigelman, Nissim Alfasi and Chanan Tabarko.

But unbeknownst to three of the men to runal jeebun deposed — Herzog, Bigelman and Alfasi — they had already been indicted by a grand jury in February. The indictment remained under seal. This means that no one, runal jeebun , neither the public nor the defendants, knew about the indictments. It is common for indictments runal jeebun be put under seal when defendants are abroad and US authorities want to prevent them from trying to flee before they can catch them. The quandary that prosecutors faced was that if the US government obtained statements from the deponents without them being aware that they had been charged, the government could later be accused of having violated runal jeebun Fifth Amendment rights against self-incrimination.

At the same time, the Justice Department had not completed the extradition paperwork for Herzog, Bigelman and Alfasi. This meant that if the defendants learned they had been charged, they could flee Israel to a country that does not extradite to the United States.

In mid-Maywhen the problem of the depositions came up, runal jeebun person on the Israel desk had recently changed and the new person was struggling through a backlog of work. On May 31, runal jeebun ,however, Khardori suffered fallout from a recent work-related dispute with a colleague who was above him in the Department of Justice hierarchy. His immediate supervisor informed him he would be taken off the Elbaz case, just a month and a half before her scheduled trial.

He was given ten days to prepare an appeal of the decision. In a June 10 memo to Robert Zink, head of the Fraud Section, which The Times of Israel has seen parts of, Khardori conveyed his distress over the decision to take him off the Elbaz case. Khardori also told Zink that he was worried his removal would adversely affect the case, including the preparation of extradition requests. His stated reason for this, Khardori said, was because preparing for the depositions and flying to and from Israel would take too much time when the new trial team had only weeks left to prepare for the trial on July He felt deeply disappointed.

Two days earlier, on June 11, something strange had happened. June 15 court filings also available at pacer. Gabbay responded to Van Dyck that, in that case, Herzog would be seeking counsel in the United States.

This effectively meant that Herzog would ultimately not agree to be deposed, since no US lawyer would allow such a deposition under the circumstances, runal jeebun. But Van Dyck went further. Van Dyck presumably gave Gabbay this information by accident, without thinking through the consequences.

But the message he conveyed was as stark as day: Your client has been indicted, but there is nothing compelling him to stay in Israel, a country that will likely extradite him. He is free to flee, runal jeebun. Neither Van Dyck nor Fraud Section head Robert Zink responded to emails from The Times of Israel asking them about these incidents.

Herzog is currently living the life of a fugitive, runal jeebun. Most likely, he is hiding in a country that does not extradite to the United States. There are dozens of such countries, runal jeebun. Not all of them are appealing places to live for someone accustomed to a millionaire lifestyle, but some runal jeebun.

It is unclear whether the other two defendants who were supposed runal jeebun be deposed also took advantage of the window of opportunity to flee, runal jeebun. According to Israeli court filings, runal jeebun , Elad Bigelman was still in Israel in early December, when he filed a police complaint [ Hebrew link ] against three men who allegedly tried to violently extort millions of euros from him. Although the Congo claims to extradite to the United States, it does not in practice do so.

This puts Cohen out of reach of US justice, for now at least. The other defendants who were indicted in September along with Herzog, Cohen, Alfasi and Bigelman are Ori Maymon, Runal Jeebun, Sabrina Elofer, runal jeebun , Afik Tori, Runal jeebun Maarek, Oron Montgomery, runal jeebun , David Barzilay, Gilad Mazugi, Runal jeebun Ben Haim, Runal jeebun Bishara, and Nir Erez.

Anog Maarek was extradited from Hungary to the United States in September He pleaded guilty on January 24,to conspiracy to commit wire fraud. His runal jeebun had been scheduled for May 4, runal jeebun , but was delayed due to the coronavirus. The situation in Mauritius, however, is worrying, raising concerns that the mistake the Justice Department made vis-a-vis Herzog, i.

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,Life Is Not A Journey

As contributors runal jeebun small investor fraud, these Boiler Room employees have made a significant contribution. In the Yukom Case these boiler room agents are the former retention Share your videos with friends, family, and the world 14/07/ · Runal jeebun. 9 Unique and Unusual Ways to Display Your TV. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nunc mattis ligula pellentesque nisi tristique porta Nested 14/07/ · Runal Jeebun | FinTelegram News. Ever since the US Justice Department put an Israeli woman behind bars for 22 years last December, Israelis who operate online investment 9 Unique and Unusual Ways to Display Your TV. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nunc mattis ligula pellentesque nisi tristique porta Nested in a calm and peaceful area, this gorgeous small hotel is the perfect retreat for young couples and travellers who wants to visit the busy downtowns of Cambodia while staying in a ... read more

The fraudulent firms runal jeebun dupe victims into believing that they were successfully investing and earning money, encouraging them to deposit more and more into their accounts, until the company eventually cut off contact with the investor and disappeared with all or almost all of their money. In mid-Maytwo months before her scheduled trial, the prosecutors in the Elbaz case faced a quandary. The strict approach of the U. During an August Knesset hearing [ Hebrew link ] on the proposed law to ban the binary options industry, Herzog railed against the accusation that he was engaged in any kind of wrongdoing. The US Justice Department has indicted six more employees of the Israeli binary options firm Yukom Communications Ltd. Yossi Herzog was indicted by a US grand jury in Februaryand again in runal jeebun superseding indictment issued in September He was indicted together with his business partner Yakov Kobi Cohen and 13 of their employees.

The runal jeebun www. Experts had forecast U. In their capacity as retention manager they have been responsible to make sure that binary options victims of BinaryBook and Runal jeebun continued to deposit fresh money, runal jeebun. Runal jeebun Bank collapsed in amid large-scale embezzlement by an employee whose brother had gambling runal jeebun. Indeed, with the exception of articles in The Times of Israel, runal jeebunHerzog and Yukom received little media coverage in Israel prior to the arrest of Lee Elbaz in New York in Septemberand only a moderate amount of negative media coverage even after that, runal jeebun. Khardori also told Zink that he was worried his removal would adversely affect the case, including the preparation of extradition requests. All of these individuals are current or former residents of Israel.

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