@denpubl 258200 wrote:
Yesterday I read/heard on APCW our wonderful Govt. dropped the bomb on Israel based AffActive and Rev Jet… Please post any additional info you may have. watch the 8 minute video at: https://youtu.be/-VFB3SxWO5w
Denny
On July 23d there were an arrest of four men Gerry Shalon and Ziv Orenstein as the owners of 13 online casinos, including Casino Titan, Grand Parker, and Loco Panda in Israel and Florida associated with an ongoing “pump and dump” penny stocks and Bitcoin operation…
The charges:securities fraud, wire fraud, aggravated identity theft, conspiracy to commit securities fraud, conspiracy to commit wire fraud, conspiracy to commit identification document fraud, and conspiracy to commit money laundering…