Quantcast

Israeli woman convicted in $145M scheme to defraud investors

COLLEGE PARK — An Israeli woman was convicted Wednesday of orchestrating a scheme to defraud tens of thousands of investors across the globe out of tens of millions of dollars. Lee Elbaz, 38, is scheduled to be sentenced Dec. 9 by a federal judge in Maryland following her conviction on three counts of wire fraud and ...

Leave a Reply

Your email address will not be published. Required fields are marked *

*