Joint US-Israeli undercover probe led to indictment of Gery Shalon and Ziv Orenstein for data theft from banks.
Times of Israel
Two Israelis charged in a massive hacking and identity theft case will be extradited to the US to stand trial, Israel Police spokeswoman Luba Samri said Thursday.
Gary Shalon, 31, and Ziv Orenstein, 40, were indicted Tuesday along with Joshua Samuel Aaron, 31, an American Jew, over what has been called the largest theft of customer data from US financial institutions in history.
In Israel, the extradition is being conducted by the State Prosecutor’s Department of International Affairs and the intelligence branch of the Israel Police. Samri praised the cooperation between Israeli and American law enforcement agencies during the investigation, calling it “productive cooperation between authorities.”
The investigation involved tight coordination between the FBI and the cyber division of Israel Police’s special Lahav 433 unit. Members of the Israel Police Investigations and Intelligence Division also participated in the process.
Shalon and Orenstein were arrested in July for suspected involvement in the affair, following the undercover investigation. Samri said that more than 10 representatives of US law enforcement were in Israel during the arrest and the subsequent inquiry, working together with Lahav 433 and the State Prosecutor’s Office.
FBI Assistant Director in Charge Diego G. Rodriguez praised the joint investigation at Tuesday’s indictment in New York. “We would like to specifically recognize the outstanding work of the Israeli National Police for their exceptional support throughout this investigation,” Rodriguez said.
Tuesday’s 23-count indictment mentions the suspects’ involvement in data theft from a dozen financial institutions and related companies, including JPMorgan Chase & Co. and the Wall Street Journal, Reuters reported. Aside from identity theft, Shalon, Orenstein and Aaron are charged with stealing hundreds of millions of dollars.
Prosecutors said the three had been working together since 2007 and that their crimes include artificially inflating stock prices, an illegal bitcoin exchange, operating online casinos and creating at least 75 shell companies around the world.
Another defendant, Anthony Murgio, was also charged in the bitcoin exchange.
The charges depict Shalon as the leader of the group.
6 thoughts on “2 Israelis to be extradited to US in massive hacking case”
THIS TRULY IS A SURPRISE, THE ASSHOLES CHOSEN OF SATAN, COUGHT STEALING, FROM AMERICA APARENTLY THE 50 BILLION DOLLARS THAT THE DAMN CONGRESS JUST GAVE THEM IN ORDER TO APEACE THEM IS NOT ENOUGH, IS WILL NEVER BE ENOUGH FOR THESE BASTARD BEASTS, FROM HELL SINCE WORTHLESS PAPER MONOPOLY MONEY IS LIKE CHEESE TO A FOUR LEGED RAT.
I DON’T UNDERSTAND WHY? EVEN BOTHER TO GO THROUGH THE MECHANICS OF LAW, IN LESS THAN A MONTH THEY WILL BE BACK IN ISRAHELL.
T
THANKS FOR THE FREEDOM OF SPEACH DAMN UGLY TRUTH HYPOCRITS THAT WONT PRINT WHAT I COMMENT ON
THE DAMN JEWS PROBABLY ALREADY TOOK OVER THIS DAMN SITE
@Searchlight – are you referring to us? I have not blocked your comments.
please forgive by reaction when I notice that my comment did not show up I felt that the damn Jews had already taken control of one of the few sites, that still provides free speech since most of them now use facebook and I been bar from placing comments on face book and most sites now have been infiltrated by that jew owned facefook engine, thanks for responding I been reading your articles for a few years and I have refered many people to it thanks again and keep up the great work
Those Israelis will be back to Israel in no time. The Israeli Chertoff will release those rats in no time. Chertoff whose name in Russian means “The Son of the Devil” was the one who let more than 200 Israelis go to Israel. Those Israelis got caught before, during and after 9/11 for espionage, each had multiple passports, had thousands of dollars in their pocket and tested positive for explosives. They all were released by The Son of the Devil on visa violations while they blamed the Muslims for the attack.
THIS TRULY IS A SURPRISE, THE ASSHOLES CHOSEN OF SATAN, COUGHT STEALING, FROM AMERICA APARENTLY THE 50 BILLION DOLLARS THAT THE DAMN CONGRESS JUST GAVE THEM IN ORDER TO APEACE THEM IS NOT ENOUGH, IS WILL NEVER BE ENOUGH FOR THESE BASTARD BEASTS, FROM HELL SINCE WORTHLESS PAPER MONOPOLY MONEY IS LIKE CHEESE TO A FOUR LEGED RAT.
I DON’T UNDERSTAND WHY? EVEN BOTHER TO GO THROUGH THE MECHANICS OF LAW, IN LESS THAN A MONTH THEY WILL BE BACK IN ISRAHELL.
T
THANKS FOR THE FREEDOM OF SPEACH DAMN UGLY TRUTH HYPOCRITS THAT WONT PRINT WHAT I COMMENT ON
THE DAMN JEWS PROBABLY ALREADY TOOK OVER THIS DAMN SITE
@Searchlight – are you referring to us? I have not blocked your comments.
please forgive by reaction when I notice that my comment did not show up I felt that the damn Jews had already taken control of one of the few sites, that still provides free speech since most of them now use facebook and I been bar from placing comments on face book and most sites now have been infiltrated by that jew owned facefook engine, thanks for responding I been reading your articles for a few years and I have refered many people to it thanks again and keep up the great work
Those Israelis will be back to Israel in no time. The Israeli Chertoff will release those rats in no time. Chertoff whose name in Russian means “The Son of the Devil” was the one who let more than 200 Israelis go to Israel. Those Israelis got caught before, during and after 9/11 for espionage, each had multiple passports, had thousands of dollars in their pocket and tested positive for explosives. They all were released by The Son of the Devil on visa violations while they blamed the Muslims for the attack.