Lee Elbaz alias "Lena Green" was arrested at JFK International Airport upon arrival after departing Tel Aviv, Israel. Elbaz is the CEO of Yukom Communications, an Israeli company that marketed multiple binary options brands including Binary Book and Big Option.
Elbaz has been charged with wire fraud and conspiracy to commit wire fraud due to her actions as CEO of Yukom Communications and is facing a potential life sentence in the USA.
Elbaz has had a long career as a fraudster and prior to becoming CEO of Yukom, she worked for another notorious binary options brand - Titan Trade - whose owners were charged with contempt of court in Australia less than one week ago. Link here
The British Media has heavily covered the crimes and activities being conducted at Yukom Communications and established that the beneficial owner is an Israeli with a long history of working for unscrupulous companies - named Yossi Herzog.
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