Gery Gabi is on Facebook. Join Facebook to connect with Gery Gabi and others you may know. Facebook gives people the power to share and makes the world...

Nov 10, 2015 · A superseding indictment was unsealed charging Gery Shalon, aka “Garri Shalelashvili,” “Gabriel,” “Gabi,” “Phillipe Mousset” and “Christopher Engeham,” with orchestrating ...

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Sep 16, 2021 · On November 9, 2015, U.S. prosecutors charged the Georgia-born Israeli citizen Gery “Gabi” Shalon in a twenty-three count Superseding Indictment (Docket No. S1 15 Cr. 333). He was charged with computer hacking, securities fraud, aggravated identity theft, illegal online gambling, illegal money transmitting business, and money laundering.

May 2, 2024 · 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.

The news has resulted in the arrest of Gery "Gabi" Shalon and Ziv Orenstein in Israel this week as requested by the US Attorney for the Southern District of New York.

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Jan 1, 2022 · If there were a list of top cybercriminals, Georgia-born Israeli Gery “Gabi” Shalon, a/k/a Gabi the Georgian, would probably be at the top. Perhaps there is such a list at the U.S. FBI with which Gery Shalon is currently cooperating.

Sep 18, 2024 · WHEREAS, on November 9, 2015, GERY SHALON (the "Defendant"), among others, was charged in a twenty-three count Superseding Indictment, S1 15 Cr. 333 (LTS) ("Indictment"), with conspiracy to commit computer hacking, in violation...

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