For years, binary options operative Yossi Herzog allegedly stole millions while appearing to be above the law. Prosecutors caught up with him -- then let him escape

Alleged fraudsters Yossi Herzog and Kobi Cohen are not in Israel and cannot be found, says US Commodity Futures Trading Commission

Expert says sum is likely 'a conservative estimate' of losses for which convicted Yukom CEO Lee Elbaz, jailed in December for 22 years, was directly responsible

Lawyers for CEO in $140 million fraud argued that she was ‘middle management,’ pointed the finger at her bosses Yossi Herzog and Yakov Cohen

As former Israeli immigrant Austin Smith prepares to serve his term, ex-legal counsel for Wealth Recovery International says she's helping US authorities track down clients' money

Israeli CEO of Yukom Communications, convicted in $145 million crime, is to be sentenced in December

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.

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