Ilan Tzorya is one of the most controversial international fraudsters who have perhaps gotten away with sickening financial crimes. Despite being thoroughly investigated and establishing he was the owner of…
Ilan Tzorya is responsible for masterminding one of Europe’s most extensive fraud operations, powered by his famous Tradologic Group. Despite being at the apex of the decision-making pyramid, Tzorya was…
Michael Golod is one of the high-ranking Ilan Tzorya’s mafia group lieutenants with a long history of cooperation in various business dealings. He is a former CEO of TRADOLOGIC SOLUTIONS…
FinTelegram, a fake financial intelligence news website operated by behind-the-scenes serial criminals, is out to kill the truth about their partner’s multinational fraud businesses. The FinTelegram mafia group comprising Ilan…
Ilan Tzorya, geboren am 18. Mai 1979, ist ein selbständiger israelischer Staatsbürger, der in seiner Karriere eine beachtliche Erfolgsbilanz vorzuweisen hat. Tzorya ist vor allem für sein Unternehmen Tradologic bekannt,…
Just when you think an internet scam is simply ordinary, it turns out to be a scandal on a much greater scale. Ilan Tzorya, an Israeli man remains to be…
Ilan Tzorya, born on May 18, 1979, is a self-employed, Israeli citizen who has developed quite a notable track record in his career. Tzorya is most especially known for his…
Former head of the Blu Bit Banc (BBB) scam, sentenced by a Brooklyn judge, while his 3 co-conspirators remain at large. A New York judge has sentenced Blake Kantor (aka…
The Blu Bit Banc (BBB) binary options’ scam led to the indictment of its CEO Blake Kantor, but newly discovered documents suggest the masterminds behind the scam managed to mysteriously…