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2 more Israeli women charged in US in binary options fraud case

2 more Israeli women charged in US in binary options fraud case

International

by adminDecember 27, 201812, 27, 2018

[vc_row type=”vc_default”][vc_column][vc_column_text]Two Israeli women have been indicted this month as part of a US criminal case into a multimillion-dollar investment fraud scheme that has already led to federal charges in Maryland against two more women who worked for Israel-based company Yukom Communications.

Liora Welles and Shira Uzan are the latest to be charged with conspiracy to commit wire fraud, authorities said, after the same charge was filed in November against another defendant, former Israeli reality TV star Lissa Mel.

https://www.timesofisrael.com/2-more-israeli-women-charged-in-us-in-binary-options-fraud-case/[/vc_column_text][/vc_column][/vc_row]

Anat Samovski

Consultant

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