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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 :

MLB Odds: Stroman Gets the Nod Against Royals - The Toronto Blue Jays (70-80, –20.18 betting units) begin their final home stand of the 2017 campaign this Tuesday when they welcome the Kansas City Royals (73-76, +2.56 units) to Rogers Centre. Sportsnet has the coverage at 7:07 p.m. Eastern.

Microgaming in bingo software deal with Marathonbet - Marathonbet’s loyal customers will now be able to enjoy an extensive Bingo offering – marking another big expansion of its online gaming collection.

Microgaming QuickFire enters Coloumbia - Wplay signs for Quickfire; strategic deal sees Quickfire enter Colombian market. Colombian-licensee Wplay has signed a deal for Quickfire, powered by Microgaming.

Partypoker to sponsor WSOPC Uruguay - Partypoker to sponsor WSOPC Uruguay in December. Qualify exclusively on partypoker for WSOP Uruguay Main Event. December 7th to 17th in beautiful Punta del Este.

MLB Odds: Jays Hope to Spoil Orioles’ Visit - The 2017 season is just about over for the Toronto Blue Jays (66-77, –21.19 betting units), but they can play spoiler in Tuesday’s game against the visiting Baltimore Orioles, starting at 7:07 PM ET on Sportsnet.

Money Storm Casino - Money Storm is not your typical online casino. While many focus on the quantity of games they offer their players, this one is more focused on the quality of their games.

Big Online SLot Win on Ultimate 10X Slot - At 9.20PM on August 28th, Kasey R was enjoying the new Ultimate 10X three-reel slot at Miami Club. The game has a random 'must win' progressive jackpot that is guaranteed to pay by the time it reaches $25,000

MPN Greatest Poker Player in the Universe - The MPN announces the third annual Universal Championship of Poker (UCOP III), boasting €750,000 guaranteed across 59 tournament events this September

PartyPoker Exits Australia - From 31st August 2017 partypoker players will no longer be able to play from Australia. Players’ deposited funds are safe and available for withdrawal.

Mercury Poker Live on Indian Poker Network - Mercury Poker Live on MPN's Indian Poker Network. MPN India, established in 2015, is a ring-fenced poker network dedicated to the Indian market and operating exclusively in Indian Rupees.

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