Key Figures Behind Ilan Tzorya’s Tradologic Scam: The Role of Michael Golod

While Ilan Tzorya is widely recognized as the architect behind one of Europe’s largest financial fraud networks through his Tradologic Group, he didn’t act alone. Several close associates played vital roles in orchestrating and executing the scheme—names that have surfaced in the indictment filed in a Vienna court. Yet, accountability for the widespread financial harm […]