Binary options fraudster pleads guilty, enters into agreement with US Attorney – FinanceFeeds (blog)


FinanceFeeds (blog)

Binary options fraudster pleads guilty, enters into agreement with US Attorney
FinanceFeeds (blog)
Leonel Alexis Valerio Santana, who was one of the organizers of a binary options recovery scam, appeared before the Court on May 10, 2018. He agreed to plead guilty to charges of (1) conspiracy to commit wire fraud, to impersonate a federal employee