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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.
 
Read the allegations in detail here:
 
https://www.fbi.gov/newyork/press-releases/2015/manhattan-u.s.-attorney-announces-charges-against-three-defendants-in-multimillion-dollar-stock-manipulation-scheme
 
and here:
 
http://www.cnbc.com/2015/07/22/4-arrested-in-schemes-said-to-be-tied-to-jpmorgan-chase-breach.html
 
and here:
 
http://www.justice.gov/usao-sdny/file/632156/download



Gambling News :

Box 24 Launches 3 New Slots - This week sees the addition of 3 New Games at Box24 Casino. Check them out they all seem pretty interesting.

Oink Country Love Slot Launches - Oink Country Love will have players tapping their feet to the country beat with the lovable Oink Bros, Willy and Chancho, who are trying to win over the heart of Miss Southern Charm in this five by three reel, 45-line online slot.

Tim Chung Wins MPNPT Manchester - The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.

MPNPT Manchester Day 2 - Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.

Day 1B MPN Poker Tour Manchester - Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.

Day 1A MPNPT Manchester - The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days

Kung Fu Rooster Slot Goes Live - Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.

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3 New Betsoft Slots - 3 new Betsoft slot Games were also added this week to most online casinos allowing US players.

2017 Bodog Super Millions Poker Open - The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.

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