Thanks for reading today’s update on BinaryBook.com.
On April 13, 2016, TradingSchools.Org published a review of Binary Book. The review was extremely critical. In short, we named the company as a complete and total fraud. Not just any fraud, but a fraud of massive proportion. In the review, we stated that the company was fraudulently misrepresenting themselves to consumers, and systemically stealing millions of dollars from customers across the globe. The review was damning and thorough.
The response from Binary Book was predictable. They denied everything. They then proceeded to hire civil litigation lawyers in a desperate attempt to quell what TradingSchools.Org had written about the company. They wanted the negative review removed.
TradingSchools.Org response was to continue to ‘pound the drum’ and keep up the pressure. In spite of the legal threats, harassment, and intimidation…we continuously bombarded the FBI, the CFTC, and multiple state Attorney General with inquiries and demands that something be done. We wanted an investigation.
The truth about the civil and criminal institutions is that you have to make a tremendous amount of noise, and remain incredibly persistent until ‘the marble finds the right hole’.
On September 14, 2017…we finally got some justice. The owner of Binary Book was arrested by the Federal Bureau of Investigations for conspiracy to commit wire fraud.
Truth be told, I could write a massive amount of material on the bullshit that this company has caused me the past 1.5 years. All in the attempt suppress the truth. Thankfully, the FBI took the case and decided to investigate. An especially big thanks to special agent Michael McGillicuddy of the FBI. This is a serious dude that specializes in fraud.
At this point, all I can legally say is that the allegations of fraud are simply allegations. The owner of Binary Book is presumed innocent until proven guilty. But the case looks extremely compelling. Hopefully, the charges stick.
Rather than meticulously walk the viewers through each allegation, along with witness statements…I have included the official criminal complaint below. Contained within this criminal complaint is a compelling story of how the fraud was executed. Hopefully, you will find the reading enjoyable and edifying.
BinaryBook
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Emmet, this is the first time I comment on your site but felt compelled to do it to commend you for your courage. It is certainly inspiring to find someone willing to stick out his neck and being willing to go the full length to expose a crime. I am surprised there aren’t as many comments to this post as I have seen for others.
Thanks for the work you do.
Good job Emmet, Kudos to you for showing guts and grits while dealing with fraudulent predators who threaten using lawsuits etc. to shut the fair play entities.
https://www.forexbrokerz.com/news/FBI-arrests-owner-of-Bigoption-Binarybook-brokers-charges-carry-up-to-40-years-in-jail
Lee Elbaz is a very nasty person. But you know what? She is just the figurehead. There are more players involved. More indictments are coming.
She associated with some nasty ‘organized’ elements. I dont want to say too much. But this ball of yarn is just now starting to unwind.
“An especially big thanks to special agent Michael McGillicuddy” Emmit, are you taking the piss? There isn’t really someone called McGillicuddy, is there? Good job. Glad to see your persistence bore fruit.
Those FBI guys have been a real lifesaver. Let me emphasize the word LIFESAVER. Literally saved my life 2016. Have not written about the death threats, I dont want readers to become afraid to speak out.
Am pretty embarrassed to admit that I actually hid in an FBI field office. Long story. I won’t be writing about it.