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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 :

Pagcor relents on 20 venues - In an announcement to the local stock exchange Monday, the company revealed that 20 of its 36 e-bingo revocations have been lifted, enabling operations to continue.

Kama Games Selects Unity - #Unity The Ireland-based Kama Games mobile social games developer has announced its commitment to using the Unity games creation platform, having completed the conversion of the last of its titles from iOS and Android native apps to Unity 5.

Novomatic Slot Competition - #Novomatic The Americas division of online and land gambling games and equipment supplier Novomatic is briefing delegates to the G2E show in Las Vegas on its new slot concept, which gives players an opportunity to win prizes on national television.

Intertain Problems with UK Online Bingo Market - Expanding successfully into the UK online bingo market could present some difficulties for Canadian operator Intertain, the Financial Times suggested in a weekend article.

GREAT88 Slot Launches - Golden Dumplings, which award a spin on the Bonus Wheel, itself offering chances for multiplied stake winnings, free spins or a spin at the Mega Wheel.

Unibet - Relax Gaming poker software - #unibet Instead, the roll-out will now take place in phases, with October 3 seeing only the launch of the web client for non-regulated markets. That will be followed by the regulated market launch, and on November 1 the mobile version will appear.

Update on Anti Online Gambling bill S.3376 - More detail is emerging on Senate bill S.3376 and its author, Senator Tom Cotton, indicating that Cotton has in the past (2015) signed as a sponsor for Sheldon Adelsons Restoration of Americas Wire Act and opposes the legalisation of online gambling in the United States.

Anti Gambling bill S. 3376 - #s3376 Industry observers were taken by surprise late Friday when a little-known Republican Senator from Arkansas, Tom Cotton, filed the beginnings of a new bill in the US Senate Committee on the Judiciary in what appears to be a move to toughen the US legal stance on the Unlawful Internet Gaming Enforcement Act of 2006 and possibly the 1961 Wire Act.

2016 WPT Borgata Main Event Results - @MrJesseJames888 Four years ago the poker world watched as Jesse Sylvia and Greg Merson fought it out in the heads up of the World Series of Poker main event, with Sylvia narrowly defeated but taking home a second placing pay check for $5,292,889.

G-Sports debuts with the game Road Redemption - #esports Land, online and mobile gambling publisher Gamblit Gaming has debuted in the burgeoning eSports sector, unveiling its new eSports platform branded G-Sports with the hit PC and console game Road Redemption.

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