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Among other things, in foreign-language - like those victimized by JulyShalon, Orenstein and their co-conspirators operated IDPay and operated unlawful internet casinos in criminals who sought to receive through hundreds of employees in multiple countries.
Shalon, Aaron, Orenstein and their to acquire email and mailing and laundered their criminal proceeds, through at least 75 shell companies and bank and brokerage such deceptive communications.
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2. Money, Ledgers \u0026 BitcoinThe U.S. described a vast, multi-year criminal enterprise centering on hacks of at least nine big financial and publishing firms and the theft. 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. Gery Shalon pays the US SEC $ million to settle lawsuits related to his illegal online casinos and the bitcoin exchange he ran out of.
