United States
United Kingdom
AffActive and Revenue Jet Casinos have closed its doors after the owners were arrested in Israel for allegedly playing a role in hacking in to JPMorgan Chase in 2014.
The owners of AffActive and Revenue jet Casinos, Ziv Orenstein and Gery Shalon were indicted to the US by Israeli judge for their role in the hack at which the giant bank lost personal and confidential information of more than a gigabyte.
The owners are facing charges of money laundering, fraud and identity theft and they could face more than 10 years in jail if convicted.
When the police raided Shalon’s residence for his arrest, they found more than 2 million shekels ($520,000 USD) and believed that Shalon could have been planning to flee the country.
The duo currently managed the following casinos under the AffActive and Revenue Jet Company – WinPalace, Casino Titan, Golden Cherry, Jackpot Grand, Slots of Fortune, Classy Coin, Ruby Royal Casino, Grand Macao, Slots Jungle, OnBling, Grand Parker and Loco Panda.
It is reported that some of the above mentioned casinos remained operating but notified its players not to make deposits and the affiliate managers sent notifications to all its affiliates to stop bringing traffic.
Furthermore, major casino forums had blacklisted casinos from Affactive and Revenue Jet warning members that the casinos had a history of not paying out winnings to players.
