THE FOLLOW UP
STATEMENT

Victims were prevented from withdrawing funds, threatened with legal action, or manipulated into sending more money to the fraud ring.

True

Evidence from credible sources supports the statement as accurate. Learn more in Methodology.

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Source summary
Yaroslav Shilkloper, a 49-year-old dual Ukrainian-Israeli national, pleaded guilty to wire fraud for his role in a fake brokerage scheme that defrauded U.S. investors of at least $2.8 million. The scheme used sham companies (K6 Investing, Neotron Holding, LTD, and Goldex Technology) and a fake digital trading platform to launder funds through bank accounts in multiple countries. Shilkloper was extradited from Poland, has forfeited nearly $2.8 million returned to victims, and faces a potential sentence that includes a $250,000 fine, at least $800,000 in restitution, and up to four years in prison. HSI investigated the case and prosecutors from the Criminal Division and the U.S. Attorney’s Office in Mississippi are handling prosecution.
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Latest fact check

According to the official Department of Justice press release, the statement accurately reflects the actions taken against victims in the fraudulent scheme, where they were indeed prevented from withdrawing their money, threatened, or manipulated into sending additional funds. Therefore, the claim is substantiated by the information provided in the official source.

Sources

Timeline

  1. Update · Dec 21, 2025, 08:52 AMTrue
    According to the official Department of Justice press release, the statement accurately reflects the actions taken against victims in the fraudulent scheme, where they were indeed prevented from withdrawing their money, threatened, or manipulated into sending additional funds. Therefore, the claim is substantiated by the information provided in the official source.
  2. Update · Dec 21, 2025, 07:42 AMTrue
    The Department of Justice's press release confirms that Yaroslav Shilkloper, a Ukrainian-Israeli national, pleaded guilty to wire fraud for his role in a fraudulent brokerage scheme that defrauded U.S. citizens of at least $2.8 million. Victims were provided access to a digital platform displaying fake investment data, and when they attempted to withdraw their funds, they were prevented from doing so, threatened with legal action, or manipulated into sending more money to the fraud ring. (justice.gov)
  3. Update · Dec 21, 2025, 06:57 AMTrue
    The Department of Justice's press release confirms that Yaroslav Shilkloper, a Ukrainian-Israeli national, pleaded guilty to wire fraud for his role in a fraudulent brokerage scheme. The scheme defrauded U.S. citizens of at least $2.8 million by promising high returns through companies like "K6 Investing," "Neotron Holding, LTD," and "Goldex Technology." Victims were provided access to a digital platform displaying fake investment data. When they attempted to withdraw their funds, they were prevented from doing so, threatened with legal action, or manipulated into sending more money to the fraud ring. (justice.gov)
  4. Update · Dec 21, 2025, 05:48 AMTrue
    The statement accurately reflects the contents of the Justice Department press release. It states that victims were indeed prevented from withdrawing their funds, faced threats of legal action, and were manipulated into sending more money to the fraud ring. This is corroborated by the official statement from the U.S. Department of Justice regarding the case.
  5. Update · Dec 21, 2025, 05:00 AMTrue
    The statement accurately reflects the details provided in the source article, which describes how victims of the fraudulent brokerage scheme were prevented from withdrawing their funds, faced threats of legal action, and were manipulated into sending additional money. The plea agreement and statements included indicate that these were common tactics used by the fraud ring. Therefore, the claim is substantiated and assessed as true.
  6. Update · Dec 21, 2025, 04:18 AMTrue
    The statement accurately reflects the allegations made in the case, as detailed in the Justice Department's press release regarding the guilty plea related to a fraudulent brokerage scheme. It specifically mentions that victims faced threats of legal action and faced obstacles when attempting to withdraw their funds. Therefore, the claim is confirmed based on the official document provided by the Department of Justice.
  7. Update · Dec 21, 2025, 02:49 AMTrue
    The statement accurately reflects the claims made in the Department of Justice announcement regarding a guilty plea in a fraud case. According to the article, victims indeed faced barriers in accessing their funds, were threatened with legal action, and were manipulated into sending additional money to the fraud ring. Therefore, the statement is confirmed as true based on the information provided in the source.
  8. Update · Dec 20, 2025, 11:42 PMTrue
    The source confirms that victims were indeed prevented from withdrawing their money, faced threats of legal action, and were manipulated into sending more funds to the fraud ring. This aligns directly with the claim made in the statement. Therefore, the statement is accurate as stated.
  9. Update · Dec 20, 2025, 08:39 AMcomplete
    The statement accurately reflects the details provided in the justice.gov article regarding the fraudulent scheme. According to the release, victims were indeed prevented from withdrawing their funds, faced threats of legal action, and were manipulated into sending additional money. Therefore, the statement is verified as true and is consistent with the official account of the case.
  10. Update · Dec 19, 2025, 07:29 AMcomplete
    The statement accurately reflects the details outlined in the Justice Department article regarding the fraudulent banking scheme. The source confirms that victims faced obstacles when trying to withdraw their funds, with some being threatened with legal action or coerced into sending additional money. Based on this corroborating evidence, the verdict is complete as the statement is supported by official documentation from the Justice Department.
  11. Original article · Dec 18, 2025
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