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Two Israeli online gambling operators indicted for money laundering, fraud and identity theft ran two of the more lucrative affiliate programs tied to numerous online casino brands.
Gery Shalon, 31, and Ziv Orenstein, 40, ran Affective and RevenueJet. While illegal gambling charges were not filed against either men, New York authorities say they are now actively investigating the men’s Internet gambling businesses.
The two men and an accomplice have also been linked to last year’s brazen hacking of JP Morgan’s database.
Both Affective and RevenueJet have been mired in customer complaints over the years. Affiliates and players alike are advised to try to pull their funds immediately, assuming it is not too late.
Online casinos associated with Affective and RevenueJet include
The following casinos are associated with Affactive: Grand Macao Casino, Begado, Slots of Fortune, Casino WinPalace, Slots Jungle Casino, Golden Cherry Casino, Jackpot Grand Casino and Casino Titan.
The following casinos are associated with RevenueJet: Ruby Royal Casino, Loco Panda Casino, OnBling Casino, Classy Coin Casino, Grand Parker Casino.
- Aaron Goldstein, Gambling911.com
