Tag: Bright Ideas

Unbelievable. The dirty wealth of the boiler room fraudster James Morra!

Israeli Gal Barak was sentenced to four years in prison for investment fraud and money laundering as one of the principals of the cybercrime organization E&G Bulgaria in the Vienna Cybercrime Trials in September 2020. His wife, Marina Barak, is also charged and is currently on trial. Gal Barak is currently being extradited to Germany, where he will also be charged. In Germany, a former Bulgarian co-conspirator responsible for dozens of victims as boiler room manager is already waiting in prison. This Bulgarian going by the stage name James Morra earned a small fortune by defrauding unsuspecting victims.

Binex Group and the Russian-Ukraine Connection in Vienna Cybercrime Trials

In the first of the Vienna Cybercrime Trials ("VCT"), the Israeli principal of the cybercrime organization operated via the Bulgarian E&G Bulgaria, Gal Barak, was sentenced to four years in prison in early September 2020. One reason for the relatively modest sentence was Barak's confession. Through his lawyers, Barak also submitted documents that massively incriminated his Russian partner Vladislav Smirnov and his Binex Group, making him de facto the mastermind behind the Barak scams.

The Gal Barak Case – Looking for the co-conspirators

The fight for the extradition of Gal Barak to Austria between the authorities in Bulgaria and the responsible investigating...

Exposed – Alleged Broker Scammer Gal Barak invests stolen money in real-estate projects in Bulgaria

The Israeli Gal Barak and his professional and private partner of many years, the Bulgarian Marina Andreeva, have married....

The Wolf of Sofia, Marina Andreeva, and the Offshore Companies

A bomb threat against the Palace of Justice in Sofia has hindered the scheduled court hearing for the extradition...