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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



Gambling News :

Summer Is Here: It’s the 2017 Super Millions Poker Open - The 2017 Super Millions Poker Open (formerly the Summer Millions) starts July 15 with a hefty $2.5 million guaranteed in the prize pool. Qualifiers begin this Thursday; you can satellite your way into the 2017 SMPO for as little as 55 cents.

Americas Card Room Biggest OSS CUB3D ever - Included in the series is the next $1,000,000 GTD Million Dollar Sunday, the Main Event of the OSS. The MOSS and BOSS also have a Main Event and all three winners will walk away with a sterling silver commemorative bracelet in addition to the prize money. Also returning is an OSS Cub3d combined leaderboard. The top-3 ranked players at the end will receive a $4,900 Punta Cana Poker Classic prize package and a sterling silver bracelet.

Microgaming Casino Games Live on PokerStars - Following a successful integration to the Quickfire platform, Microgaming games are now live on PokerStars Casino

Jurassic World Online Slot live - During the base game, the fierce and genetically modified Indominus Rex can randomly appear on the screen, awarding wins of up to 1,000x the total bet.

Is there a place for AI in poker? - If you are into the technology, you have certainly heard about Artificial Intelligence (AI) at least a few times. The word has become even more popular over the course of the last few years, especially with an introduction of another buzz word

MLB Odds: Mets vs. Dodgers - Injuries have kept the New York Mets (31-37, –14.14 betting units) from being all they can be this year, but they expect to have Steven Matz on the mound for Wednesday’s game against fellow southpaw Rich Hill and the Los Angeles Dodgers (44-26, +7.56 units). First pitch from Chavez Ravine is 10 PM ET on ESPN.

NBA Odds: Warriors Down Cavs in Game 5, Reclaim Title - It took a game longer than they would have liked, but the Golden State Warriors are once again the NBA champions. They beat the Cleveland Cavaliers 129-120 Monday night to eliminate the Cavs (+9 away) in five games and reclaim the Larry O’Brien Championship Trophy.

Vikings’ Victory Slot Launches - The game’s impressive graphics take you to the sea side, where a longship sits beyond the reels. Mountains and trees make up the background, and smoke can be seen billowing from beyond the screen. The five reels are on a sail, with 25 paylines marked by red flags.

50 WSOP Seat Satellite - Sunday, July 2nd at 3pm ET, two just days before the Fourth of July holiday, Americas Cardroom is running a 50-seat qualifier to the 2017 WSOP Main Event in Las Vegas.

NHL Odds: Series Tied Heading Back to Pittsburgh - As quickly as Pekka Rinne lost his game in Pittsburgh, he found it again in Nashville. After Game 2, there were murmurings that Rinne wouldn’t start the next game. Predators Head Coach Peter Laviolette decided to stick with his goaltender, however, and Rinne led his team to two consecutive victories at home while stopping 50 of 52 shots.

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