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

Jurors will first hear final arguments in case of Lee Elbaz, the ex-CEO of Yukom Communications who is accused of defrauding investors out of tens of millions of dollars

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

Federal trial opens Tuesday for Lee Elbaz, former CEO of Yukon Communications, accused of fraudulently bilking investors out of tens of millions of dollars

German television news show describes cross-border operation as one of the largest ever against online financial fraud

Confirming years of investigative journalism by The Times of Israel, US Justice Department describes the cynical modus operandi of crooks who stole billions from victims worldwide

In a February indictment just unsealed, 3 alleged BinaryBook and BigOption bosses are charged with wire fraud and conspiracy