Washington D.C., United States
News outlets around the world are reporting that international conman Austin Smith the founder of Wealth Recovery International a firm with a questionable background, has been arrested by the FBI in the United States and charged with wire fraud for scamming the same people he claimed to actively help.
Smith has plead guilty to overwhelming evidence due to his conduct that resulted in hundreds of thousands of dollars of stolen funds from US citizens.
Smith is scheduled to be sentenced in September 2019. Wire fraud carries a maximum penalty of 20 years in prison.
Additional reporting on this case can be found here
Thursday, March 21, 2019
Tuesday, March 12, 2019
What Do Binary Options Fraudsters Do Once They Have Stolen Your Money? Hagar Tsabar Does Yoga And Makes Fancy Videos
March 12, 2019
Tel Aviv, Israel
With the arrests and downfall left and right by the FBI and the previous arrest of Inside Option and Secured Options owner Eliran Saada by the Israeli police, one must ask what do binary options fraudsters do when they are not scamming victims?
One example is an Israeli citizen named Hagar "Haggy" Tsabar, who was the General Manager of Inside Option and Secured Options, the same firms that were raided by the Israeli police and resulted in the arrest of owner Eliran Saada.
Now for a moment of zen...
With the arrests and downfall left and right by the FBI and the previous arrest of Inside Option and Secured Options owner Eliran Saada by the Israeli police, one must ask what do binary options fraudsters do when they are not scamming victims?
One example is an Israeli citizen named Hagar "Haggy" Tsabar, who was the General Manager of Inside Option and Secured Options, the same firms that were raided by the Israeli police and resulted in the arrest of owner Eliran Saada.
Now for a moment of zen...
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