UNITED STATES v. ELBAZ

No. 20-4019.

39 F.4th 214 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Lee ELBAZ, a/k/a Lena Green, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: June 30, 2022.


Attorney(s) appearing for the Case

ARGUED: Eric Joseph Brignac , OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh, North Carolina, for Appellant. James I. Pearce , UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: G. Alan DuBois , Federal Public Defender, Jennifer C. Leisten , Assistant Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh, North Carolina, for Appellant. Nicholas A. McQuaid , Acting Assistant Attorney General, Robert A. Zink , Acting Deputy Assistant Attorney General, Caitlin R. Cottingham , Assistant Chief, Fraud Section, Criminal Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

Affirmed in part, vacated in part, and remanded by published opinion. Judge Richardson wrote the opinion, in which Judge Rushing and Senior Judge Traxler joined.


Lee Elbaz and her confederates orchestrated a multimillion-dollar fraud scheme, operating from Israel and targeting unsophisticated victims worldwide. Posing as an investment firm, Elbaz and her partners solicited "investments" that cost fraud victims over $100 million, including millions from victims in the United States...

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