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May 2, 2024

Update on the Gery Shalon Case: New Investigations May Result in New Charges!

In a dramatic unraveling that has captured the attention of the global financial cybercrime crime scene, Gery "Gabi" Shalon, a Georgia-born Israeli citizen, stands as a significant figure. Charged in a 23 count Indictment by U.S. prosecutors on November 9, 2015, Shalon's alleged crimes span computer hacking, securities fraud, aggravated identity theft, illegal online gambling, illegal money transmitting business, and money laundering.