As they carried out what federal prosecutors call a “sprawling criminal enterprise” stretching around the globe, with schemes nestled within schemes, the accused masterminds plotted and bragged to each other in emails. Some of the communications by Gery Shalon, Ziv Orenstein, Joshua Samuel Aaron and an unnamed co-conspirator, as translated into English and unveiled by US prosecutors in Manhattan on Tuesday:
— Shalon bragged about the size and scope of his schemes to manipulate stock prices, describing how he used stolen data. His profit-reaping sale of shares in one company was “a small step towards a large empire. … We buy them very cheap, perform machinations, then play with them.”
— What about getting caught by law enforcement authorities? Asked, “In Israel, you guys probably don’t have to be afraid of the USA … meaning that even if there is some case, they won’t be able to do anything?” Shalon’s response: “There is nothing to be afraid of in Israel.” For the full article click here
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