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March 22, 2018
USA v. Elbaz
Case Number:
8:18-cr-00157
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Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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