Ukrainian-Israeli Citizen Sentenced for Multi-Million Dollar Fake Brokerage Scheme
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"Attorney Baxter Kruger for the Southern District of Mississippi, and Acting Special Agent in Charge Matt Wright of U.S."
"Yaroslav Shilkloper, 50, a dual citizen of Ukraine and Israel, was sentenced today 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."
"Yaroslav Shilkloper, 50, a dual citizen of Ukraine and Israel, was sentenced today 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."
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"Shilkloper was also ordered to pay a $250,000 fine and $1.43 million in restitution to his victims."
"Today’s U.S. forfeiture order adds to the $2.8 million already previously returned to the victims as a result of forfeiture proceedings against Shilkloper and co-conspirators in the Republic of Georgia."
"Shilkloper was also ordered to pay a $250,000 fine and $1.43 million in restitution to his victims."