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Gery Shalon, 32, and 41-year-old Ziv ... who was charged with operating an illegal money transfer service using the bitcoin virtual currency that helped launder the profits from the scheme. ... FBI Investigates Gery Shalon – Owner Of Affactive And Revenue Jet Casino Brands June 18, 2017 December 15, 2016 by LegitimateCasinos.com For anyone who has ever taken a chance and invested their money in stock promised to be a “sure thing”, they have no doubt experienced the term “pump and dump.” Gery Shalon pays the US SEC $403 million to settle lawsuits related to his illegal online casinos and the bitcoin exchange he ran out of Florida. Detail ahead. Indictments from Atlanta U.S. Attorney John Horn name Gery Shalon, 31, a resident of Tel Aviv and Moscow, who was arrested by Israeli law enforcement in Savyon, Israel in July 2015 and remains in ... Group, led by Gery Shalon, charged in theft of hundreds of millions. ... an illegal bitcoin exchange, operating online casinos and creating at least 75 shell companies around the world ...

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