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USA v. Elbaz
Case Number:
8:18-cr-00157
Court:
Nature of Suit:
Judge:
Firms
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September 10, 2018
Israeli Sales Exec. Can't Dodge Binary Options Fraud Case
A Maryland federal judge on Monday denied a bid to dismiss an indictment accusing the CEO of an Israeli sales and marketing company of participating in a conspiracy to defraud U.S.-based investors in "binary options," saying the government adequately stated its claims and is not improperly prosecuting extraterritorial conduct.
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