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Mealeys

MLex

March 22, 2018

USA v. Elbaz

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Case overview

Case Number:

8:18-cr-00157

Court:

Maryland

Nature of Suit:

Judge:

Theodore D. Chuang

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 19, 2019

    Binary Options Boss Gets 22 Years For $145M Fraud

    Israeli binary options broker Lee Elbaz was sentenced to 22 years behind bars Thursday for her role in a $145 million Israel-based investment fraud that targeted overseas investors.

10 other articles on this case. View all »

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