Re: Binary Options Ban Australia: What ASIC is proposing.

#11
mlawson71 wrote:
Fri Sep 06, 2019 12:41 am
Israeli binary options operative Lissa Mel pled guilty to her role in $145 million scam scheme, and was sentenced to a year in prison and $288 024 in restitution to victims by a US federal court previous week. After serving her term, Mel will be under supervised release for a term of two more years.

Mel worked as a sales representative for Yukom Communications Ltd from July 2015 till November 2016. The company operated unregulated Israeli binary options brokers BigOption and BinaryBook and defrauded thousands of investors, including Americans, out of millions of dollars.
She keep 145 Millons and only 1 year of prison, good deal.




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