ICE: Organizer of $3 Million Investment Fraud Sentenced to Four Years in U.S. Prison A federal investigation by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) has led to a four-year prison sentence for a dual Ukrainian-Israeli citizen involved in a multi-million-dollar investment fraud scheme. According to U.S. authorities, Yaroslav Shilkloper and his co-conspirators operated a fake brokerage business that convinced victims across the Un