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It grand parker online casino blacklisted along with all other Revenue Jet casinos in anddue to rogue policies. The site is now closed, but not because of its status as a rogue casino. The owners of Revenue Jet and Milore Ltd. The two men, Gery Shalon and Ziv Orenstein, are alleged to have been a part of the largest cyber-attack in United States history. Shalon and Orenstein await trial in the United States on over 30 felony counts. Each charge carries with it a 5 to 20 year sentence.

Grand Parker Casino launched in as part of a new affiliate group, Revenue Jet. Http://zverinek.info/online-gambling-licence-ireland.php site appeared to have a lot of money behind it, because the design was first-rate, advertisements seemed to be everywhere, and the welcome bonus was substantial.

These positives grand parker online casino a significant number of signups. Players would receive these bonus tokens via email. Most lost their bonus. Some percentage of click players signed up at Grand Parker. A few won money and withdrew it. Even fewer won thousands of dollars. These players inevitably ended up on a forum like Ask Gamblers or CasinoMeister, complaining of their treatment.

Soon enough, Revenue Jet sites like Grand Parker began to gain a reputation for underhanded tactics. Players complained that casino best bc in would not return their calls if they had big winnings. In other cases, players who stopped see more on the Microgaming casinos accepting us players Jet sites, waiting for the security check to complete, would have grand parker online casino account frozen.

When they asked why, they were told their account grand parker online casino frozen due to inactivity.

One of the biggest red flags was the fact they lied about their licensing in Curacao. CasinoMeister called Curacao Chamber of Commerce and Industry to ask the licensing authority directly whether the casino was licensed in Curacao. The Chamber of Commerce said they had never heard of Revenue Jet — and they were not on their list of licensed online casinos. If anyone tells you different, they are lying too. Still, Grand Parker received plenty of complaints.

In only 3 years of operation, the site generated 64 complaints on Ask Gamblers. Grand Parker Casino was only one part of this unregulated, illicit revenue stream. Between Grand parker online casino Jet and Affactive Group, the operators owned over a dozen online casinos. A dissection of these networks shows how the sites reinforced each other, helping to victimize the same gamblers over and over.

The owners, Gery Shalon and Ziv Orenstein, are likely to have operated a central database with all the gamblers who had registered accounts at one of their casinos.

In this way, they could send out promotional emails to potential customers. So if a player felt OnBling Casino had cheated them, they might stop playing grand parker online casino the site, but they might respond to an offer from Grand Parker or Loco Panda. Then, the scam would start all over again. Such tactics are usually effective a number of times before the gambling community begins to see the picture.

In the case of Affactive Grand parker online casino and Revenue Jet, the grand parker online casino player community never quite got the full picture, despite at least 11 years of scamming the public.

Luckily for the international online gambling community, the criminal empire came to an end. Eventually, Gery Shalon and his accomplices went too far. Instead of sitting offshore and passively exploiting American gamblers, Shalon got to greedy and aggressive. He went after one of the largest American corporations. In doing so, he brought the full power and influence of the United States government down on his head. Its security personnel learned of the hack and eventually fixed it over a three-week period.

In those weeks, the hackers gained access to the grand parker online casino accounts of 76 million American residents and 7 million American businesses. Preet Bharara called it the largest cyber-attack in the history of grand parker online casino United States. American authorities thought that state-sponsored hackers from the Russian Federation had perpetrated the cyber-attack, for political reasons.

They tracked the attack back to Moscow. However, analysts soon got check this out idea it might have been private individuals who hacked JP Morgan, because they seemed to be extracting grand parker online casino for commercial or financial purposes.

After grand parker online casino, they tracked the hackers back to the United States and Israel. An alleged accomplice, Playtech casino software online Murgio, was arrested in Florida. Murgio is said to have operated an electronic payment grand parker online casino, which is often associated with online gambling.

The group had at least one other accomplice, Joshua Aaron, a man originally from Maryland. The Times of Israel told a different story. Citing emails seized in the investigation, the Times of Israel portrayed Gery Shalon as the ringleader. His emails showed him cajoling the others to join the scheme. The emails can be taken in one of two ways. First, Gery Shalon is selling his alleged accomplices on the plan in the first place. We need to think how we can do it.

Morgan was hacked, he spoke to Joshua Aaron about what could be done with the information. He wrote to Mr. Aaron that the cyber-attack grand parker online casino gotten. This indicates that Gery Shalon might have been the mastermind, but Joshua Aaron was the technical genius the hacker who could execute the plan.

Or it might indicate that the Joshua Aaron had sold the plan to the wealthier Gery Shalon, and now Grand parker online casino wanted to know how the read more was going to use this massive information cache.

Given earlier emails Gery Shalon sent, the Israeli online casino operator seems to have been selling the others on the learn more here. He told the group that the pump-and-dump scheme — how they would turn American financial records into huge profits — was but a small part of bigger plan.

Shalon wrote that the pump-and-dump was. We buy them very cheap, perform machinations, then play with them. When asked whether Americans were good prospects for buying manipulated stocks, Shalon suggested stocks were a popular thing in the United States. Speaking of the American affinity for investment and trading, he wrote. One of the ways he convinced them to join in the scheme was to suggest that they were beyond prosecution in their homeland of Israel.

Joshua Aaron told Shalon and Orenstein. While Joshua Aaron was selling the scheme, he found an eager buyer. That proved to be a remarkably bad calculation on the part of both men — and everyone involved in the scheme. They were able to trace the electronic path from the United States to Moscow to Israel.

In the end, the safe haven Shalon and Orenstein expected did not exist. Revenue Jet and Grand Parker Casino were closing their doors. The owners were likely to face serious charges grand parker online casino in the United States. Shalon and Orenstein were extradited to the United States in November They await trial in the case, alongside Anthony Murgio. Joshua Aaron remains on the loose and wanted by the FBI. He is thought to be in Eastern Europe, and probably in Russia.

Those awaiting trial face over 30 charges. Each felony count carries with it a mandatory sentence of 5 to 20 years in federal prison. As ofGrand Parker Casino is no more. Grand Parker begins to receive complaints on Ask Gamblers. CasinoMeister names Revenue Jet as the Worst Casino Group ofciting a host of complaints about the terms and conditions on their sites.

The owners of Grand Parker Casino, Gery Shalon and Ziv Orenstein, are arrested in Israel more info charged with over 30 felonies related to a massive cyber attack on American financial institutions. Joshua Aaron, an American from Baltimore, remains wanted, but on the loose.

US newspapers list Joshua Aaron as the mastermind, though Israeli news source suggest Gery Shalon was the ringleader.

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