Big Option Yukom Fraudster Associate of Lee Elbaz Lissa Mel Arrested By FBI In The United States

Washington DC, United States of America

Israeli national and reality tv star, Lissa Mel, has been arrested by the FBI in the United States due to her involvement in more than one million dollars in fraud while working for a company in Israel called Yukom Communications Ltd that operated fraudulent binary options websites Binarybook.com and Bigoption.com.

Court documents in the various Yukom cases moving through Federal criminal courts include information pertaining to affiliated companies in Mauritius and Israel - Linkopia a Mauritian company and Numaris Communications Ltd an Israeli company - both are believed to be connected to Yukom Communications Ltd and binary options trading websites Binarybook and Big Option. Mel potentially faces decades in US federal prison.

Big Option Yukom Fraudster Associate of Lee Elbaz Liora Welles Pleads Guilty With US Federal Prosecutors

Washington DC, United States of America

Dual US and Israeli national Liora Welles has pled guilty and admitted to US criminal courts that she was responsible for over 2.5 million dollars in fraud during her employment as a retention agent at Big Option - the sister platform to Binary Book - both entities operated via a company in Israel called Yukom Communications Ltd.

In addition to the arrest of Liora Welles, the FBI has arrested two additional Yukom Communications employees - Shira Uzan and Lissa Mel. Uzan has also pled guilty and surrendered her Israeli passport to the US Government. Uzan and Welles each face 5 years in Federal prison. There is no parole in the US Federal prison system.

Israeli Binary Options Fraudster Lee Elbaz of BinaryBook and BigOption Arrested By The FBI in New York

September 22, 2017

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.