Justice Department prosecutor said to tell judge that the investigation is ongoing and that Israeli-run scam continues to operate under new names

Lissa Mel pled guilty to her role in $145M fraud; must also pay $288K restitution to her victims; Yukom Comms CEO Lee Elbaz, convicted in same fraud, to be sentenced in Dec.

Operatives of Gal Media Trade Ltd., which ran the website itrader.co.il, to be charged, pending a hearing, with aggravated fraud and offering investment advice without a license

Elbaz oversaw fleecing of clients worldwide out of tens of millions as CEO of Yukom Communications, one of 100+ binary options firms that ran from Israel until industry was banned

Deliberations in fraud case to begin again with alternate after juror tells Maryland judge he caught Hebrew conversation suggesting suspect Lee Elbaz is a bad person

As the prosecution and defense await verdict, jury members ask for sticky notes, paper clips and a definition of 'beyond a reasonable doubt'

Lee Elbaz was at the heart of massive fraud scheme, trained employees to lie, federal prosecutors say; defense attorney claims client never crossed line into criminal activity

Liora Welles, one of thousands of Israelis who worked in widely fraudulent industry, tells US court at boss's trial that 'it took me a long time' to realize magnitude of the crime

FBI reveals conversations in which binary options operative Lee Elbaz took credit for allegedly fraudulent firm’s success, dished about her bosses, worried about traveling to US

Prosecutor says Lee Elbaz, accused of fraudulently bilking investors out of tens of millions of dollars, trained employees to lie repeatedly to victims; defense: not her intention