Topic - Lee Elbaz

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Israeli woman gets 22 years in prison for investment fraud

By MICHAEL KUNZELMAN - Associated Press

FILE - In this July 16, 2019 file photo, Lee Elbaz arrives at federal court for jury selection in her trial in Greenbelt, Md. U.S. District Judge George Hazel on Tuesday, Aug. 6, 2019 dismissed one of 12 jurors who have been deliberating for days in the case against Elbaz, an Israeli woman charged with orchestrating a scheme to defraud tens of thousands of investors out of tens of millions of dollars.(AP Photo/Jose Luis Magana, File)

Israeli woman convicted in $145M scheme to defraud investors

By MICHAEL KUNZELMAN - Associated Press

FILE - In this July 16, 2019 file photo, Lee Elbaz arrives at federal court for jury selection in her trial in Greenbelt, Md. U.S. District Judge George Hazel on Tuesday, Aug. 6, 2019 dismissed one of 12 jurors who have been deliberating for days in the case against Elbaz, an Israeli woman charged with orchestrating a scheme to defraud tens of thousands of investors out of tens of millions of dollars.(AP Photo/Jose Luis Magana, File)

Juror dismissed from fraud trial after days of deliberations

By MICHAEL KUNZELMAN - Associated Press

FILE - In this July 16, 2019 file photo, Lee Elbaz arrives at federal court for jury selection in her trial in Greenbelt, Md. A federal jury on Thursday, Aug. 1, is getting the case against an Elbaz charged with orchestrating a scheme to defraud tens of thousands of investors out of tens of millions of dollars. Elbaz is charged with three counts of wire fraud and one count of conspiracy to commit wire fraud.(AP Photo/Jose Luis Magana, File)

Jury gets case against woman accused of duping investors

By MICHAEL KUNZELMAN - Associated Press

Lee Elbaz arrives at federal court for jury selection in her trial in Greenbelt, Md., Tuesday July 16, 2019. Elbaz was CEO of an Israel-based company called Yukom Communications. She is accused of engaging in a scheme to dupe investors through the sale and marketing of financial instruments known as &quot;binary options.&quot; (AP Photo/Jose Luis Magana)

Prosecutor: Israeli woman oversaw $145M investor fraud plot

By MICHAEL KUNZELMAN - Associated Press

Investment fraud case in US expands to 4 women from Israel

By MICHAEL KUNZELMAN - Associated Press