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More Charges For Affactive and RevenueJet owners
Wednesday November 11,2015 : U.S. SECURITIES AND EXCHANGE COMMISSION SCANDAL BACK IN THE SPOTLIGHT (UPDATE)
Three men indicted on long list of charges.
A major Securities and Exchange Commission scandal that broke in July 2015 is back in the spotlight as the U.S. Attorney General for the Southern District of New York unsealed the indictment and revealed additional charges Tuesday.
The scandal is linked to the online casino industry impacting a dozen online casinos in the Affactive, Netad Management and RevenueJet groups, who abruptly ceased business earlier this year, leaving both players and affiliates unpaid.
Today (Tuesday) the Attorney General and Manhattan U.S. Attorney announced charges stemming from the massive network intrusions at U.S. financial institutions, U.S. brokerage firms, a major news publication and other companies.
Attorney General of the United States Loretta E. Lynch, Preet Bharara - United States Attorney for the Southern District of New York, Diego Rodriguez - Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), and Robert J. Sica, Special Agent in Charge of the US Secret Service New York Field Office unsealed a superseding indictment charging Gery Shalon with orchestrating massive computer hacking crimes against U.S. financial institutions, brokerage firms, and financial news publishers, including the largest theft of customer data from a U.S. financial institution in history.
Shalon reportedly committed the crimes with Joshua Samuel Aaron and Ziv Orenstein
Shalon is also alleged to have run unlawful internet casinos and illicit payment processors along with Bitcoin exchange Coin.mx.
A separate indictment charges Anthony R. Murgio with operating bitcoin exchange Coin.mx in the United States and related crimes.
Attorney General Loretta E. Lynch said: “As set forth in the indictment, these three defendants perpetrated one of the largest thefts of financial-related data in history – making off with the sensitive information of literally thousands of hard-working Americans.”
Sharon, Orenstein and Aaron face charges that include computer hacking, securities fraud, securities market manipulation, wire fraud, identity theft, conspiracy to flout the unlawful internet gambling enforcement act (UIGEA), operating illegal gambling businesses and unlawful payment processing.
The U.S. has requested Shalon and Orenstein’s extradition from Israeli authorities, however, Aaron remains at large.
The full release can be read here: http://www.justice.gov/usao-sdny/pr/attorney-general-and-manhattan-us-attorney-announce-charges-stemming-massive-network
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Gambling News :
Unibet Name Changed to Kindred Group plc -
Following an extraordinary general meeting at which shareholders approved the change of the Unibet title and brand to Kindred Group plc, the online gambling group will begin trading under the new name on December 12.
Kenya Betting Control Board Reviewing Changes -
Kenya's booming sports betting sector could be facing stiffer government controls, especially regarding marketing, advertising and promotions, according to local media reports revealing that parliament is studying potential amendments to the Betting, Lotteries & Gaming Act.
Britan To Tighten SpreadBetting Controls -
The UK media reported widely Tuesday that Britain's Financial Conduct Authority has announced a crackdown on spread betting using contracts for difference (CFDs) following FCA research that showed 82 percent of clients had lost money in the sector.
Playtech to Buy Back 50 Milliuon in Shares -
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Sentencing in Vietnam Gambling Bust -
The People’s Court in HCM City handed down sentences Monday to dozens of defendants linked to a major online sports betting ring dismantled last year by Vietnamese police.
Gamevy in Deal With Betsson -
#Gamevy says it is partnering with several leading operators to deliver bespoke content that offers a real point of difference to players and increases brand loyalty.
Pkr To Offer Virtual Sports -
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Boris Becker New PartyPoker ambassador -
#partypoker To celebrate the signing PartyPoker has created a Beat the Ace competition in which players get the opportunity to test their skills and luck in four $5,000 freerolls which started December 5. The overall winner will then get to play Becker heads up live in Germany for up to $25,000.
Snowmania Slot Launches -
Capturing the festive feel in the now chilly northern hemisphere, RealTime Gaming has released its December offering, a 5 reel, 20 pay-lines online slot with a jackpot of 37,500 coins.
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