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

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

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