5/3/ · Ronen Roytman is a Israeli Binary File Data Expert. Learn how to read data from binary files using Azure Databricks. What is the easiest way (using a graphical tool or command line on Ubuntu Linux) to know if two binary files are the same or not (except for the time stamps)? I do not need to actually extract the difference 2/8/ · Ronen Roytman is a Israeli Binary File Data Expert. Learn how to read data from binary files using Azure Data bricks. What is the easiest way (using a 7/9/ · Elbaz was indicted by a US federal grand jury in March , for allegedly participating in a scheme to “defraud investors in the United States
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A week before it begins the landmark prosecution of a leading Israeli binary options operative, the US government has set out in rare detail the process by which Israeli binary options fraudsters defrauded victims worldwide out of billions of dollars. Many of the fraudulent operatives have since moved their operations abroad, or switched to other scams, ronen roytman, and the Israeli law-enforcement authorities have proved unwilling ronen roytman unable to prosecute more than a handful of alleged offenders.
By contrast, the US government is ratcheting up efforts to bring Israeli offenders to justice. In the US District Court in Maryland next week, the trial of one such significant suspect, Lee Elbaz, the former CEO of Israeli binary options company Yukom Communications, is scheduled to begin, ronen roytman.
Each of these four charges carries a maximum penalty of 20 years ronen roytman prison. Elbaz denies the charges. The indictment also alleges that Elbaz, together with her co-conspirators and ronen roytman, misled investors by falsely claiming that the company earned profits when the investor earned profits, when ronen roytman fact the opposite was true.
Elbaz and her co-conspirators also allegedly misrepresented the return on investment from BinaryBook and BigOption, as well as allegedly using aliases and claiming that they were calling from London, when in fact they were calling from Israel, ronen roytman. Setting out in detail the means by which Elbaz allegedly fleeced her victims, the prosecution document constitutes a devastating insight into the cynical practices by which the fraudulent industry stole immense amounts of money from trusting victims around the world.
The document confirms on behalf of the US government much of the reporting by The Times of Israel over the past three-and-a-half ronen roytman, regarding the methods by which binary options fraudsters duped their victims.
Through this scheme, the defendant and her co-conspirators defrauded tens of thousands of victims worldwide, including thousands here in the United States, and caused tens of millions of dollars in victim losses. The US government then sets out how the fraud was perpetrated, describing how victims were approached, ronen roytman, lured in, ronen roytman, lied to, encouraged to make ever-greater deposits, and thwarted if and when they tried to withdraw their money:.
To get that money, the agent would regularly contact the client by phone and email, pitching aggressive and fraudulent sales tactics, to encourage clients to invest more money. Conversely, when clients tried to withdraw money, the defendant and her co-conspirators would often use a variety of devices ronen roytman prevent withdrawals, ronen roytman, ranging from pretextual excuses to simply ignoring withdrawal ronen roytman. Each will testify that it was the direction from Yukom management that employees obtain money through false promises, ronen roytman.
When the defendant started at Yukom inYukom was new and employed only a few agents to solicit money; byronen roytman, Yukom had expanded to over employees. The growth in employees corresponded in a growth in investor funds collected. According to these witnesses, ronen roytman, not only did the defendant hear employees make false statements, she encouraged and trained them to do so. Physical evidence corroborates this testimony. Recordings of training sessions at Yukom feature managers practicing lies with new employees, ronen roytman.
Emails sent to the defendant contain call scripts given to employees, in which employees are instructed to make up credentials such as business degrees and falsely claim ronen roytman have high historical trading success rates.
In other emails, the defendant forwards recordings of calls between employees and clients, where the employees falsely promise guaranteed profits and lie about their historical rates of return. Testimony and documentary evidence will show that the defendant traveled to other offices in Mauritius and Ukraine, where she was responsible for ensuring employees there engaged in the same high-pressure and fraudulent sales techniques used in Caesarea. SpotOption has consistently denied that it played any such role.
As The Times of Israel revealed in OctoberSpotOption was provided with taxpayer fundingin the form of government grants secretively awarded by the Economy Ministry, to expand its operations into China even as Israeli Securities Authority, ronen roytman, alerted to the fraudulent binary options industry by The Times of Israel, was working on the legislation to ban it.
Similarly, ronen roytman, to prove the falsity and materiality of statements about aligned interests, the government will introduce evidence of actions the defendant and her co-conspirators took to prevent the clients 1 from winning while trading and 2 withdrawing money from their accounts.
By stacking the deck against the client without informing the client of the changesthe defendant prevented scenarios where clients would try to withdraw winnings. Ronen roytman was arrested by the FBI in September when she landed at JFK airport on her way to visit friends in the United States. Finally, the defendant also falsely claimed that she was unaware of managers encouraging Yukom employees to lie to clients.
Herzog, Alfasi, ronen roytman Bigelman were among nine alleged binary options operatives, ronen roytman, indicted by the US in February, whose indictments were only made public last month, all of them associated with BinaryBook, ronen roytman. com and BigOption. The US alleges that Herzog, who was questioned by the FBI in Israel in Januarywas the owner of a Mauritius-based company called Linkopia, as well as Israel-based Yukom Communications; it alleges that Alfasi was an employee of Yukom Communications and brand manager for BinaryBook; and it alleges that Bigelman was an employee of Yukom Communications and brand manager for BigOption.
He denies the allegations and intends to fight them and any extradition procedure, if commenced. At no point in time was he involved in any fraudulent scheme. That is none of these things. Ronen roytman is a legitimate business, ronen roytman, legal type of business in Israel as well as here.
Israeli cooking is taking the world by storm. So now we have a request. But as the journalism we do is costly, we invite readers for whom The Times of Israel has become important to help support our work by joining The Times of Israel Community. We have a new, improved comments system. To comment, simply register or sign in. BinaryBook's website homepage, ronen roytman. Lee Elbaz, former CEO of Yukom Ltd. Get The Times of Israel's Daily Edition by email and never miss our ronen roytman stories.
Newsletter email address Get it By signing up, ronen roytman, you agree to the terms. Employees of Yukom Communications Ltd receive cars for achieving high sales quotas in Facebook screenshot. SpotOption CEO Ran Amiran during an interview for Chinese financial news site FX, November Screen capture: YouTube.
The top of the FBI website on March 15,dominated by a binary options fraud warning. Screenshot: FBI. Screen capture: Spotoption. The law passed in October. A Facebook ad for an Israel-based binary options firm posted April 19, Thank you, David Horovitz, Founding Editor of The Times of Israel. View comments Hide comments. close popup. Sign in or Register. Or Continue with By registering you agree to the terms and conditions.
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5/3/ · Ronen Roytman is a Israeli Binary File Data Expert. Learn how to read data from binary files using Azure Databricks. What is the easiest way (using a graphical tool or command line on Ubuntu Linux) to know if two binary files are the same or not (except for the time stamps)? I do not need to actually extract the difference Ronen Roytman is a Israeli Binary File Data Expert. Learn how to read data from binary files using Azure Databricks. What is the easiest way (using a graphical tool or command line on Ubuntu Linux) to know if two binary files are the same or not (except for the time stamps)? I do not need to actually extract the difference 4/14/ · Ronen Roytman is an Israeli Binary File Data Expert. Learn how to read data from binary files using Azure Databricks. What is the easiest way (using a graphical tool or command line on Ubuntu Linux) to know if two binary files are the same or not (except for the timestamps)?
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