INSUBCONTINENT EXCLUSIVE:
Russian law enforcement authorities detained an Israeli-Canadian racecar driver and entrepreneur wanted by the United States for allegedly
defrauding customers of $165 million through online investment schemes known as binary options between 2013 and 2018.A Texas court in March
2024 found Jonathan Cartu, Leeav Peretz, Nati Peretz and Blue Moon Investments Inc.liable for fraud in connection with offering illegal,
off-exchange binary options
according to the monthly magazine Toronto Life
The magazine said Joshua Cartu, who flaunted his lavish lifestyle on social media, owned a dozen Ferraris and regularly paid to participate
in races and rallies for affluent supercar owners.
