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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



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Day 2 of the MPNPT Tallinn Main Event - Day 1b of the MPN Poker Tour 2017 Tallinn Main Event easily surpassed the tournament’s €150,000 guarantee on its own. Yesterday’s 416 entries brought the total number so far up to 522

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Day 1a MPN Poker Tour Tallinn Main Event - Day 1a brought 106 entries into the €550 Main Event, with nearly as many players turning out for the last €35 super satellite into tomorrow’s Day 1b

NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday - Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.

Pro League Reveals Sportradar Contract Details - The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.

NFL Odds: Steelers Visit Undefeated Chiefs #TNF - The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.

Mega Moolah strikes again - The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.

2 New Slots For Microgaming Casinos - David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.

MLS Odds: Red Bulls vs. Whitecaps - The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.

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