Forex: The Trial Of Lee Elbaz Is Set

After the decisive arrest by the United States in September 2017, several hearings followed during the awaited trial date of Lee Elbaz, former CEO of the Israeli Forex company, Yukom Communications.

Charged for her role in fraudulent binary options scheme, Elbaz faces trial in Maryland on January 7th, 2019, where not only will she be put to trial, but the flawed foreign exchange system designed to gain on the losses of unknowing investors.

Charges against Elbaz include one count of conspiracy to commit wire fraud and three counts of wire fraud.

Disputed Facts

Lee Elbaz worked for Yukom from May 2014 to June 2017, holding various positions before her assumption as Chief Executive Officer, which she held from March 2016 to December 2016.