It appears that John McCain's and Barack Obama's and John Kerry's and Hillary Clinton's et.sl.,Ukraine Jewish Zionist allies are alsao behind the looting of Russian as well as to a smaller but more painful extent Moldavians loss of billions of dollars of assetts some that went into NY and UK City of London real estate
ands to finaNCER YET MORE INTERNATIONAL INTERNET FINancial fraud and looting schemes.These types hVE BEEN PROTECTED BY U.S. SEC AND THE SERIOUS FINANCIAL CRIMES BUREAUCRACY OF THE UK FOR ALL TOO LONG AS HAVE Israeli financial ncial fraud terrorists who operate in and between bith Russia and the U.S. including in the Ukraine where neither Russian or U.S.or UK CITIZENS EVEN FINCANCIAL CRIMINALS DARE TO TREAD!Just as Russian Jews operate between Russia,U.S.,UK and Israel - and damage and loot all those countries for the benefit of Israel.
US, Israel make arrests in schemes thought to be tied to JPMorgan ...
Washington Post-Jul 21, 2015Murgio was also charged with money laundering. ... the Russian government in retaliation for Western sanctions over its behavior inUkraine.
Grand Theft Moldova
bellingcat-Jul 24, 2015“Moldova laundered Russian Federation money. ... Following the Kroll report, the Moldovan authorities placed Israeli-born businessman Ilan Shor ... large companies operates on the territories of Moldova, Ukraine and Russia.
Russian sanctions against Moldova. Minor effects ... - OSW
www.osw.waw.pl/.../russian-sanctions-against-moldova-minor-effects-ma...
Nov 6, 2014 - It seems that, at least since the beginning of 2013, Platon has been trying to ... capital, owned by Ilan Shor, an Israeli-born Moldovan-Russian millionaire. ... on the part of banks controlled by Veaceslav Platon and Ilan Shor.Scottish shell companies at centre of $1bn Moldovan bank ...
www.bne.eu/.../trail-scottish-shell-companies-1bn-moldovan-bank-fraud...
May 18, 2015 - (ISRAELI) Ilan Shor himself is the son of a formerly prominent Moldovan businessman and ... owned by the controversial businessman, Veaceslav Platon.INVESTIGATION The Lords of the Banks in Moldova ...
www.mold-street.com/?go=news&n=3446
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Dec 17, 2014 - Controversial businessman Veaceslav Platon ... Vladimir Jardan, IlanShor or Veaceslav Platon appear as shareholders. ... Beneficial owners of this stake are Vitalii Razdobarin from Russia and Miry Budagov from Israel.
https://www.bellingcat.com/news/uk-and-europe/2015/07/24/grand-theft-moldova/
The Bad Banks
The three banks involved in the November theft were owned in the same way as Moldindconbank, by secretive offshore companies. None of the offshores owned more than five percent of any bank, keeping them below the threshold which would trigger greater Moldovan Central Bank scrutiny and ultimately approval. Recently, Moldova lowered that threshold to one percent in the hope of driving out corrupt practices.
These ownership schemes were created after 2008 before the wholesale money laundering started. OCCRP looked at the records and found out that many of the offshore companies involved in the bank’s ownership are also connected to the companies that got the big, unsecured loans on which they would later default.
The same formation agents and proxies have been used over and over. The offshore companies owning the banks also followed geopolitical lines: when war broke out between Ukraine and Russia, the Ukrainian proxies were quickly replaced with Russian citizens.
Meanwhile, the citizens of Moldova are left wondering who stole the November billion.
Sturza, the former prime minister, said those involved in the corruption includes a who’s who of Moldovan politics, sport and culture. But he said many were used as pawns.
“…Platon and Shor coordinated from the outside and executed the schemes in the Republic of Moldova,” he said during an interview with the Interpol TV show in Chisinau.
Note that all last names of Ukrainians who penetrated U.S.banks and stock accounts to manipulate U.S. company stocks AND BIG ONES SUCH AS CATERPILLAR,ETC. - appear to be Jewish.So even though the Israeli controlled U.S. NSA has total access to many large banks records on us they can't or want stop this theft! Are they in colusion using U.S. stock fraud to fund their criminal war in the Ukraine with a hidden tax on the U.S. public that is taken through stock fraud and manipulations that remove huge value from U.S.investors for foreign wares and conflicts and even terrorism while the public is told by CNN or Fox or CNBC its some unexplainsable glitach or that the CEO's wife had a bad day,etc......
Belarus Static Index - JewishGen
www.jewishgen.org/belarus/.../dido.php?...
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entry Number: 2289, Russian Jewish Encyclopedia. 2759, DOROSH ... entry Number: 2290, Russian Jewish Encyclopedia ... 2790, DOROZHKO, Iosif-KhaimTraducir esta página
Belarus Static Index - JewishGen
www.jewishgen.org/belarus/dido/dido.php?...
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31558, DOROZHKO, SROL-ITZKO PEISAKHOV, TUROV, Mozyr, Minsk, Nationality:Jewish record number: 367, 1907 Mozyr Uyezd Duma List, A-H.Traducir esta página
Belarus Static Index - JewishGen
www.jewishgen.org/belarus/dido/dido.php?...
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DOVIDOV, KOPATKEVICHI, Mozyr, Minsk, Nationality: Jewish ... Nationality: Hebrew, 1907 Bobruisk Duma List ... 12194, DOROZHKO, Iosif-Khaim Movshev ...Traducir esta página
1907 Mozyr Uyezd Duma List, A-H - JewishGen
www.jewishgen.org/belarus/mozyr_dumaa.htm
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1907 Mozyr Uyezd Duma List, A-H. by the Belarus SIG translated by Irina Oziransky. Surnames starting with I-P Q-Z. For more information on duma lists, please ...Traducir esta página
Who exactly is governing Ukraine? - The Guardian
4 mar. 2014 - The deputy leader of Fatherland, Olexander Turchynov maintains very close ties ... He has played down his Jewish-Ukrainian origins, possibly ...
“president” turchynov,yulia tymoshenko linked to jewish mob ...
https://wideawakegentile.wordpress.com/.../yulia-ty...
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26 feb. 2014 - Turchynov, who was security service (SBU) chief in 2005, called such ... (original Jew name György Schwartz) and his mostly Jewish PR and ...Traducir esta página
Ukrainian Jews split on support for Russian invasion | The ...
www.timesofisrael.com › Jewish Times
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5 mar. 2014 - Divisions within the Ukrainian Jewish community have deepened in the wake ... On Monday, Ukraine's acting president, Oleksandr Turchynov, ...Traducir esta página
Christian Zionists, Neo-Nazis, & Jewish Banderas: A ...
richardedmondson.net/.../christian-zionists-neo-nazis...
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27 abr. 2014 - What do you get when you mix a Jew, a Christian Zionist, and a ... While some American Baptists are reporting that Turchynov is a pastor or an ...Traducir esta página
Ukraine Jewish Mogul Named Governor in Shuffle - The ...
forward.com/.../ukraine-jewish-mogul-named-gover...
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3 mar. 2014 - Ukrainian Jewish business mogul Igor Kolomoisky was appointed ... President Oleksandr Turchynov announced the nomination Sunday, ...Traducir esta página
PDF]in defense of the ukrainian cause
diasporiana.org.ua/wp-content/uploads/books/4526/file.pdf
sian, Ukrainian and Jewish alike; some shout in public: "Give us something to believe ...... Marshal K. Moskalenko, Marshal A. Ieremenko, the chief defender and ...Viktoriia Ieremenko | Facebook
Join Facebook to connect with Viktoriia Ieremenko and others you may know. Facebook gives ... Глобальный еврейский онлайн центр Jewish.Ru, Букник ...
Pin by Viktor Ieremenko on Viktor Yeremenko | Pinterest
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This Pin was discovered by Viktor Ieremenko. ... Portrait, Chana Orloff was a Ukrainian Israeli Jewish figurative sculptor, one of the many Jewish artists who ...Traducir esta página
Alexander Losev | NYU School of Medicine
www.med.nyu.edu/biosketch/loseva01
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Education. 1989-1993 — Albert Einstein College of Medicine of Yeshiva University, Medical Education 1993-1996 — Long Island Jewish Medical Ctr (Traducir esta página
FBI: Nine Arrested in Insider Trading Hacking Scheme |
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hace 1 día - ... public in New Jersey charges Ivan Turchynov and Oleksandr Traducir esta página
http://www.wtsp.com/story/news/2015/07/21/fsu-friends-charged-in-securities-fraud-case/30477009/
Four people, including two who met at Florida State University, have been charged as the FBI investigates a securities fraud scheme that led to hacks of JPMorgan Chase & Co. and other institutions, according to a report from Bloomberg News.
The case involves one of the largest hacking attacks on financial institutions.
One suspect remains at large.
In an indictment, two of the friends are charged with securities fraud for allegedly taking part in a scheme to boost the value of low-volume stocks. The suspects arrested in Florida are charged with running an unlicensed money-remitting business related to the scheme.
The indictment, unsealed Tuesday in Manhattan federal court, said that at least five stocks were manipulated in 2011 and 2012. The indictment said that three men including two Israelis charged by the U.S. allegedly conspired with two unidentified men from New Jersey and Florida.
Prosecutors said the U.S. men, who aren't charged, selected publicly traded companies for manipulation, and in some cases, they sought to cause private companies to go public.
Gery Shalon and Ziv Orenstein, Israeli citizens, and Joshua Samuel Aaron, a U.S. citizen who resided in both the U.S. and Israel, are charged in the case.
Two Israelis Arrested in Cyber Fraud Attack on US Institutions
The Jewish Voice-Jul 29, 2015Four people were arrested in Israel and Florida last week in connection ... The hacking of JPMorgan's computers compromised information in 83 million ... met with their New Jersey co-conspirator in Kiev, Ukraine, at one point.
FBI, Israel make securities fraud arrests tied to JPMorgan hack
The Globe and Mail (subscription)-Jul 21, 2015
Law enforcement authorities arrested four people in Israel and ... allegedly met with their New Jersey co-conspirator in Kiev, Ukraine, as part of the scam. Trish Wexler, a spokeswoman for JPMorgan, declined to comment.
Two Israeli Men Arrested in Pump-and-Dump Scheme Owned 13 ...
LegalUSPokerSites.com-Jul 24, 2015
The case involved a cyber-attack on JP Morgan-Chase's central database ... in retaliation for sanctions against Russia over theUkrainian crisis.
Israel | J.P. Morgan
https://www.jpmorgan.com/pages/jpmorgan/emea/.../is
J.P. Morgan's leadership in Israel extends across investment banking, asset management, private banking, and treasury and securities services. The firm has
J.P. Morgan & Co.
EMEA | Careers | J.P. Morgan
https://www.jpmorgan.com/pages/jpmorgan/.../careers
J.P. Morgan hires talented graduates, postgraduates and experienced employees. We offer exciting and challenging opportunities in all of our businesses.
J.P. Morgan & Co.
U.S., Israel make arrests related to JPMorgan hack: reports ...
www.reuters.com/.../us-jpmorgan-fraud-idUSKCN0PV24L20150...
Jul 21, 2015 - U.S. and Israeli authorities arrested four people in Israel and Florida on Tuesday in connection with several fraud schemes tied to last summer's ...
Reuters
jpmorgan - Bloomberg
www.bloomberg.com/.../fbi-israel-make-securities-fraud-...
Jul 21, 2015 - Authorities arrested four people in Israel and Florida and revealed a complex securities fraud scheme tied to the computer hacks of JPMorgan ...
Bloomberg L.P.
Arrests in Fla., Israel tied to JPMorgan hack - USA Today
www.usatoday.com/story/.../jpmorgan...israel.../30469203/
Jul 21, 2015 - U.S. authorities have arrested several people in Israel and Florida Tuesday who are tied to computer hacks of JPMorgan Chase & Co.
USA Today
UPDATE 1-US, Israel make arrests related to JPMorgan hack
www.cnbc.com/.../reuters-america-update-1-us-israel-make-arrests...
Jul 21, 2015 - July 21- U.S. and Israeli law enforcement agencies have arrested four people in Israel and Florida related to securities fraud tied to computer ...
CNBC
4 Arrested in Schemes Said to Be Tied to JPMorgan Chase ...
www.cnbc.com/.../4-arrested-in-schemes-said-to-be-tied-to-jpmorg...
Jul 22, 2015 - One of two Israeli men charged with the hacking of the JPMorgan Chase bank attends a court hearing, on July 22, 2015 in Jerusalem, Israel.
CNBC
4 Arrested in Schemes Said to Be Tied to JPMorgan Chase ...
www.nytimes.com/.../4-arrested-in-schemes-said-to-b...
Jul 21, 2015 - Four men in Florida and Israel were arrested in connection with ... Last summer's hacking of JPMorgan Chase compromised the contact ...
The New York Times
Two Israelis nabbed in massive JPMorgan cyber fraud ...
www.ynetnews.com › Ynetnews › News
Jul 21, 2015 - US and Israeli authorities arrested four people in Israel and Florida on ... The hacking of JPMorgan's computers compromised information in 83 ...
Ynetnews
U.S., Israel make arrests in schemes thought to be tied to ...
https://www.washingtonpost.com/...israel...jpmorgan...
Jul 21, 2015 - Authorities in Israel and the United States have arrested several people suspected of involvement in a major hack of JPMorgan Chase last ...
The Washington Post
http://www.forbes.com/sites/jordanmaglich/2015/08/11/criminal-charges-filed-in-massive-alleged-cyber-insider-trading-ring/
The Securities and Exchange Commission estimates that the ring of traders ultimately profited by more than $100 million in illicit trading profits, with two traders alone reaping approximately $28 million of that amount. According to the Securities and Exchange Commission, the lead traders maintained brokerage accounts at nearly 10 different brokerage firms.
The scope of the operation and magnitude of alleged profits evokes parallels to the insider trading ring uncovered in 2009 involving former hedge fund magnate Raj Rajaratnam, whose arrest ultimately exposed an intricate insider trading ring that peddled inside information across Wall Street and profited handsomely. Rajaratnam is currently serving an 11-year prison sentence. However, Rajaratnam’s scheme was centered around the trading of information from certain sources who gained access to the inside information through connections or their profession. The scheme alleged by prosecutors today, if true, involves a much more technologically-savvy operation involving the marriage of professional hacking and unscrupulous trading – a combination that authorities have long feared due to the intricate difficulties of detecting and prosecuting such crimes. Indeed, Bloomberg is reporting that criminal authorities only became aware of the operation through a referral from the Securities and Exchange Commission, which has devoted significant resources to create new methods to detect insider trading through its market abuse unit.
UPDATE (8/11/2015, 9:51 A.M.): The Wall Street Journal has identified the following individuals as being charged in the indictment:
- Ivan Turchynov;
- Oleksandr Ieremenko;
- Arkadiy Dubovoy;
- Igor Dubovoy; and
- Pavel Dubovoy.
Messrs. Turchynov and Ieremenko are the alleged computer hackers who reside in Ukraine, while Arkadiy and Igor Dubovoy are traders living in Alpharetta, Georgia. A news conference has been scheduled for 11:30 a.m. EDT.
UPDATE #2 (8/11/2015, 11:59 A.M.): The Securities and Exchange Commission hasfiled civil fraud charges against 32 defendants, alleging an “unprecedented” scheme that reaped more than $100 million in illicit profits. A link to the SEC’s Complaint ishere.
Jordan Maglich is a securities law attorney at the Tampa, Florida law firm of Wiand Guerra King, and also writes frequently at Ponzitracker.com. You can follow him on Twitter here.
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http://www.nytimes.com/2015/08/12/business/dealbook/insider-trading-sec-hacking-case.html?_r=0
It was a symbiotic relationship that brought together the underbelly of Wall Street and the dark reaches of the online world.
From their suburban homes in the United States, dozens of rogue stock traders would send overseas hackers a shopping list of corporate news releases they wanted to get a sneak peek at before they were made public. The hackers, working from Ukraine, would then deliver how-to videos by email with instructions for gaining access to the pilfered earnings releases.
In all, 32 traders and hackers reaped more than $100 million in illegal proceeds in a sophisticated and brazen scheme that is the biggest to marry the wizardry of computer hacking to old-fashioned insider trading, according to court filings made public on Tuesday. One of the men, Vitaly Korchevsky, a hedge fund manager and former Morgan Stanley employee living in a Philadelphia suburb, made $17 million in illegal profits, the indictment said....................
Last month, prosecutors in Manhattan filed charges against five people, some of whom are suspected of having played a role in a breach at JPMorgan Chase that resulted in the theft of customer data for 83 million accounts. The authorities said they suspect that group wanted to use the tens of millions of email addresses stolen in the hacking to further stock manipulation schemes involving spam emails to pump up the price of otherwise worthless penny stocks.
In fact, the scheme announced on Tuesday was similar to one in 2005, when the S.E.C. charged a group of traders in Estonia with hacking into Business Wire to obtain news releases to inform their trades. Hacking or stealing corporate news releases is a strategy traders looking for an illegal edge have used over the years.
But the group uncovered on Tuesday went further than the Estonian hackers, and its scheme was much broader than anything previously uncovered by the authorities. It may be the first of many cases in which hackers use purloined corporate data to commit securities fraud.
Last year the computer consulting firm FireEye said that it had uncovered a sophisticated group of hackers, called Fin4, that was aiming at the email networks of large pharmaceutical and financial companies to gain market-sensitive information about deals. The revelation was outlined in a report that FireEye, based in California, shared with the S.E.C. and with the Federal Bureau of Investigation.
A few months ago, the S.E.C. asked a handful of companies to provide information about data taken in breaches of their computer networks. The authorities took similar steps recently with several large public relations firms, said another person briefed on the matter who spoke on the condition of anonymity.
Jen Weedon, a threat intelligence manager with FireEye who worked on the Fin4 report, said she saw some similarities and differences between the way the group she observed operated and the one busted up by federal authorities.
“There’s targeting overlap in that these actors seemed to deliberately pursue market-moving information, like FIN4, to benefit financially on the stock trade. Unlike FIN4 it seems this group had a narrower scope in choosing to get their data from a consolidated place,” Ms. Weedon said by email.
But the end goal is the same, she added, noting the hackers were infiltrating networks to gain private information to gain an edge in the markets.
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FBI: Nine Arrested in Insider Trading Hacking Scheme
(Reuters). U.S. prosecutors have charged nine people over their alleged roles in a hacking scheme to obtain corporate press releases before they were made public, which they said generated more than $30 million of illegal trading profit.
Prosecutors in Brooklyn, New York made public an insider trading indictment charging four traders: Vitaly Korchevsky, a former hedge fund manager from Glen Mills, Pennsylvania; Vladislav Khalupsky, of Brooklyn and Odessa, Ukraine and Leonid Momotok, of and Alexander Garkusha of Georgia.
An separate indictment made public in New Jersey charges Ivan Turchynov and Oleksandr Ieremenko, two alleged computer hackers who live in Ukraine; Pavel Dubovoy, a trader from Ukraine; and Arkadiy Dubovoy and his son Igor Dubovoy, traders from Georgia.
Authorities said that starting around February 2010, hackers infiltrated the networks of press release distributors Business Wire, MarketWired and PR Newswire, and gained access to corporate news such as financial results before it became public.
According to the indictments, the news was then passed to traders who made illegal trades in stocks and options based on the stolen information, with foreign shell companies being used to share the rewards.
Authorities said the scheme resulted in illegal profits on such companies as Acme Packet Inc, Align Technology Inc , Caterpillar Inc, Dealertrack Technologies Inc , Dendreon Corp, Edwards Lifesciences Corp , Panera Bread Co and Verisign Inc .
Charges brought against the various defendants include securities fraud, and conspiracies to commit securities fraud, wire fraud and money laundering.
A press conference to discuss the charges is scheduled for 11:30 a.m. EDT in Newark, New Jersey. A spokeswoman for the FBI said five of the defendants have been arrested.
The U.S. Securities and Exchange Commission brought a related civil lawsuit charging many more defendants, and alleging that the thefts resulted in more than $100 million of illegal profit. It is seeking civil penalties and asset freezes, as well as the recoupment of illegal profits.
The criminal case marks the first U.S. prosecution alleging a securities fraud scheme using hacked inside information.
It is also the largest known suspected case of hacking that resulted in insider trading.
None of the press release distributors or companies whose securities were traded were criminally charged. Business Wire is a unit of Warren Buffett’s Berkshire Hathaway Inc .
Until now, the SEC had brought only a handful of civil cases against individual hackers.
In 2007, the agency filed a civil case against a Ukrainian trader named Oleksandr Dorozhko, accusing him of hacking into IMS Health Holdings Inc and stealing information on earnings that he used to make profitable options trades. In 2010, a federal court ordered Dorozhko to pay $580,000.
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