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Little more about this pump&dump/bitcoin/hacking/money laundering stuff

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nodummy   Tuesday, 07/21/15 09:47:32 PM
Re: nodummy post# 92029
Post # of 177970 
Little more about this pump&dump/bitcoin/hacking/money laundering stuff


Anthony R Murgio is probably the co-conspirator from Florida mentioned in the pump&dump Complaint against Aaron, Shalon, and Orenstein.

http://www.justice.gov/usao-sdny/file/632156/download

Apparently in 2013 he was involved in the theft of state funds and failure to pay taxes so he got a nice mug shot

http://florida.arrests.org/Arrests/Anthony_Murgio_14403421/

In 2010 he was featured in a Tallahassee magazine. He seemed to really like the spotlight. His favorite movie is Boiler Room - how appropriate.

http://www.tallahasseemagazine.com/July-August-2010/Top-Single-Profile-Anthony-Murgio/

He openly advertised his involvement in Coin.MX on his facebook page

https://www.facebook.com/anthonymurgio1

Here is his personal website (of sorts)

http://anthonymurgio.weebly.com/business-life.html


Yuri Yebedev is probably the New Jersey co-conspirator named in the pump&dump Complaint against Aaron, Shalon, and Orenstein

http://www.justice.gov/usao-sdny/file/632156/download

Yebedev was the one spending the most time in New Jersey running the Credit Union bank that him and Anthony R Murgio took over as part of the elaborate bitcoin money laundering scheme. He was originally from the Ukraine and it said that Aaron and Shalon met with co-conspirator #1 in Kiev, Ukraine at one point.

http://www.hope-fcu.com/

http://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-two-florida-men-operating-underground

Yuri Yebedev's facebook page

https://www.facebook.com/ylebedev

Most recently Yuri Yebedev started up a company called Big Tree Solutions with Anthony Murgio's brother, Joseph Murgio.

https://www.bigtreesolutions.com

https://www.linkedin.com/pub/yuri-lebedev/87/12a/643

https://www.linkedin.com/pub/joseph-murgio/9/3aa/128?trk=pub-pbmap



Also I was reading through the Complaint again and though it doesn't mention the brokerage firms used for the illegal selling of the stock by name, it does say that one of the firms was in Arizona so my money is on Scottsdale Capital Advisors especially since Scottsdale Capital shows up over and over and over again as being a part of these penny stock pump&dump schemes. The other firm is says was located in New York and so my guess is Legend Securities Inc especially since they too often show up involved in these penny stock Pump&Dump schemes.




There are lots of Instagram photos of Joshua Samual Aaron with his wife, Alona Chaim Aaron, enjoying their money they stole from investors

http://websta.me/n/alonachaimaaron

Here is one of Joshua Aaron and Anthony Murgio together with Alona Aaron 2 weeks ago in St. Petersburg

https://instagram.com/p/4xLxWyoe_Z/?taken-by=alonachaimaaron

Anthony Murgio apparently spent lots of time in Russia and was over there during all the dates that the hacking incidents took place.

Since Joshua Aaron is still at large they might get to enjoy that money a little longer before he goes to jail for a very long time.

Their most recent photo was from just 2 days ago still in St. Petersburg, Russia.

https://instagram.com/alonachaimaaron/

Apparently it is not easy to arrest somebody in Russia that is wanted in the U.S. so they would be smart to stay there I suppose.

Alona Chaim Aaron is actually a tax attorney in Israel so you think she'd have advised her husband against money laundering as it is illegal.

https://www.facebook.com/alona.chaim

https://il.linkedin.com/pub/alona-chaim-aaron/78/a07/754













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