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US Securities and Exchange Commission Bust Affactive and RevenueJet Owners
Friday July 24,2015 : U.S. SECURITIES AND EXCHANGE COMMISSION BUSTS LINKED TO ONLINE CASINO OWNERS
But the questionable online gambling conduct of the defendants is probably the least of their worries.
Reports Thursday in the Israeli media linked a major Securities and Exchange Commission scandal in the United States with the online casino industry, impacting a dozen online casinos in the Affactive, Netad Management and RevenueJet groups, which have abruptly ceased business, leaving both players and affiliates unpaid.
Industry insiders were not surprised by the revelations, given that the online companies involved have become notorious for bad conduct, in particular ripping off winning players, spamming, search engine manipulation and even alleged DDoS activity.
The SEC transgressions involve fraud, money laundering and identify theft allegedly perpetrated through "pump-and-dump" style white collar crime in penny-stock manipulation schemes. The unlawful activity allegedly took place over several years and generated illegal income of around $2.8 million.
It also led to the arrest in Israel earlier this week of Gery "Gabi" Shalon and Ziv Orenstein at the behest of the US Attorney for the Southern District of New York. The duo have been detained without bail pending extradition to the United States.
During the arrests, a search of Shalon’s residence found two million shekels (about USD $520,000) in cash.
It is understood that a third suspect, American citizen Joshua Samuel Aaron is on the run but is believed to be somewhere in Russia.
All three men are known by a number of aliases and are in their thirties.
Bloomberg News linked the indicted individuals to the 2013 hacking of the JPMorgan Chase & Co. investment bankers, when gigabytes of financial information, including customer-account data were stolen.
Describing the fraudulent "pump and dump" stock market activity, a statement from the SEC disclosed:
“Aaron and Shalon allegedly wrote and designed the e-mails, Shalon allegedly disseminated them, and Orenstein allegedly provided essential operational support by handling brokerage accounts using numerous aliases.”
The SEC charges have also resurrected reports last year that Affactive was involved in hacking inactive online publications in order to manipulate and boost Google rankings for its casinos, allegations which Affactive spokesmen have denied.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
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