Tag: Lee Elbaz

August 10, 2020 BY Steffy Bogdanova

Lee Elbaz ordered to pay $28 million in binary options fraud case

At the time of the verdict, the court did not order restitution but allowed the government leave to gather evidence and determine the amount. In addition to the Spot Option database which the government exclusively relied for information on the fraudulent activities, it now added declaration of Michael J. Petron, a certified public accountant and…

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