Dollar Fake Brokerage Scheme
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Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme | United States Department of Justice
Israeli Man Pleads Guilty, Dollar Fake Brokerage Scheme, Share Facebook — Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme | United States Justice Department. announcement Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme Thursday, December 18, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A Ukrainian-Israeli national pleaded…