United States: Ukrainian-Israeli Citizen Sentenced For Multi-Million Dollar Fake Brokerage Scheme

Yaroslav Shilkloper, 50, a dual citizen of Ukraine and Israel, was sentenced on July 28 to four years in prison for his participation in a conspiracy that utilized a sophisticated phony brokerage-business to scam U.S. citizens out of millions of dollars. Shilkloper was also ordered to pay a $250,000 fine and $1.43 million in restitution […]