Update · Dec 21, 2025, 08:52 AMTrue
The statement is accurate. According to a press release from the U.S. Department of Justice, Shilkloper and his co-conspirators indeed defrauded victims in the United States of at least $2.8 million by promoting high returns through their schemes involving K6 Investing, Neotron Holding, LTD, and Goldex Technology. Thus, the claim is supported by official documentation from a credible government source, affirming its truthfulness.
Update · Dec 21, 2025, 07:42 AMTrue
The statement accurately reflects the information provided in the source article, which details how Shilkloper and his co-conspirators defrauded U.S. victims of at least $2.8 million through fake investment schemes involving K6 Investing, Neotron Holding, LTD, and Goldex Technology. This information is corroborated by the official announcement from the U.S. Department of Justice. Therefore, the claim is verified as true based on the credible evidence presented.
Update · Dec 21, 2025, 06:57 AMTrue
The statement about Shilkloper and his co-conspirators defrauding U.S. victims of at least $2.8 million is confirmed by the official announcement from the U.S. Department of Justice. The statement accurately reflects the details of the guilty plea related to fraudulent investment schemes involving K6 Investing, Neotron Holding, LTD, and Goldex Technology. Therefore, the claim is true as it aligns with the documented facts.
Update · Dec 21, 2025, 05:48 AMTrue
The statement is accurate; Shilkloper and his associates indeed defrauded victims of at least $2.8 million by falsely promising substantial investment returns through the fake brokerage firms named K6 Investing, Neotron Holding, LTD, and Goldex Technology. This information is backed by the Department of Justice's press release detailing the guilty plea related to this fraudulent scheme. Therefore, the claim that he defrauded U.S. victims of this amount is verified and accurate.
Update · Dec 21, 2025, 05:00 AMTrue
The statement is accurate; the source confirms that the individual named Shilkloper and his co-conspirators defrauded U.S. victims of at least $2.8 million through fraudulent investment schemes involving the companies K6 Investing, Neotron Holding, LTD, and Goldex Technology. The official Justice Department announcement provides clear details about the fraudulent activity and the amount involved. Therefore, the verdict is True based on the credible evidence provided by the Department of Justice.
Update · Dec 21, 2025, 04:18 AMTrue
The statement is accurate as Shilkloper and his co-conspirators indeed defrauded U.S. victims of at least $2.8 million by promoting non-existent high investment returns through companies named 'K6 Investing,' 'Neotron Holding, LTD,' and 'Goldex Technology.' This information is corroborated by the U.S. Department of Justice press release detailing the plea agreement and fraudulent activities. Therefore, the statement is true as it aligns with the official report.
Update · Dec 21, 2025, 02:49 AMTrue
The statement accurately reflects the plea agreement of the Ukrainian-Israeli man who admitted to defrauding U.S. victims out of at least $2.8 million through fake brokerage platforms, including K6 Investing, Neotron Holding, and Goldex Technology. The official Justice Department announcement confirms the fraudulent scheme and the specific amounts lost by victims. Therefore, the claim is verified as accurate.
Update · Dec 20, 2025, 11:42 PMTrue
The statement accurately reflects the facts outlined in the Justice Department's article about a plea deal involving a Ukrainian-Israeli man who admitted to defrauding U.S. victims of over $2.8 million through fake investment schemes. The specific companies mentioned, 'K6 Investing,' 'Neotron Holding, LTD,' and 'Goldex Technology,' were indeed part of the fraudulent activities as described. Therefore, the statement is verified as true based on the official source provided.
Update · Dec 20, 2025, 08:39 AMcomplete
The statement is accurate as the source article confirms that Shilkloper and his co-conspirators defrauded U.S. victims of at least $2.8 million through fake investment platforms including “K6 Investing,” “Neotron Holding, LTD,” and “Goldex Technology.” The article explicitly states the amounts and names associated with the fraudulent activities, supporting the claim directly. Therefore, the evidence is complete and corroborates the statement as true.
Update · Dec 19, 2025, 07:29 AMcomplete
The available evidence confirms that Shilkloper and his co-conspirators defrauded U.S. victims of at least $2.8 million by falsely representing investment opportunities through the companies "K6 Investing," "Neotron Holding, LTD," and "Goldex Technology." The statement matches the details provided in the official Justice Department release from December 18, 2025. Therefore, the claim accurately reflects the content of the source article, leading to a verdict of complete.
Original article · Dec 18, 2025