Thursday - December 25, 2025
Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme
December 18, 2025
WASHINGTON, Dec. 18 -- The U.S. Department of Justice issued the following news release:

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Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme

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A Ukrainian-Israeli national pleaded guilty today to wire fraud in connection with his participation in a large-scale, fake stock-brokerage organization. Yaroslav Shilkloper, 49, a dual citizen of Ukraine and Israel, was a member of a criminal organization that used a s . . .

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