Tag: Maor Sioni

Indictment Tal Jacki FitelzonP
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October 12, 2021

Prosecutors filed the indictment against Israeli cybercrime lieutenant Jacki Fitelzon

We already reported a few weeks ago about the upcoming indictment of Israeli Tal-Jacki Zecharia Fitelzon. The 44-year-old guy was a lieutenant of the cybercrime organization E&G Bulgaria of Gal Barak, the "Wolf of Sofia." The latter was sentenced to four years in prison in Vienna in September 2020. The Central Office Cybercrime Bavaria (ZKB) has filed charges against Fitelzon for defrauding 335 German victims of approximately €8.7 million. Fitelzon must now face a trial in Munich. Further charges surrounding E&G Bulgaria will follow.
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Marina Barak was the accountant of cybercrime organization EG BulgariaV
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May 13, 2021

Vienna Cybercrime Trial – The Know-Nothing Accountant; Part One!

The Bulgarian Marina Barak is a brilliant and charming woman. She holds a degree in economics and worked in the financial field in London. Besides her native Bulgarian, she speaks perfect English and undoubtedly has a talent for numbers and organization. From at least 2016 to 2019, she was the chief financial officer and chief accountant of the cybercrime organization E&G Bulgaria EOOD in Sofia, Bulgaria. Her husband, the Israeli Gal Barak, was one of the organization's principal and operated illegal and fraudulent broker brands along with boiler rooms in Bulgaria, Serbia, Georgia, Ukraine, or Bosnia and Herzegovina with his Israeli leadership team.
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The Israelii cybercrime organization E&G BulgariaV
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May 12, 2021

Vienna Cybercrime Trials – Gal Barak charged with giving false testimony and the Israeli fraud elite!

Gal Barak was sentenced in the Vienna Cybercrime Trials as one of the masterminds behind the cybercrime organization E&G Bulgaria to four years in prison and millions in restitution payments for investment fraud and money laundering. His Bulgarian wife Marina Barak faces the same charges and is currently on trial. Gal Barak gave false testimony at the trial of his wife and was consequently charged by the prosecution for that. As private prosecutors, the EFRI lawyer and its principal Elfriede Sixt accompany the trials representing the victims' voice!
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Gal Barak and friends wanted from law enforecementV
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September 2, 2020

Vienna Cybercrime Trials – The implications of the Gal Barak sentencing

The judge in the Vienna Cybercrime Trials sentenced Gal Barak, the Israeli principal of the cybercrime organization around E&G Bulgaria to four years imprisonment. Without probation. In addition, €2.5 million were seized and confiscated and are available for restitution payments to Austrian victims. This Austrian indictment was only the first step in the fight of the EU authorities against Barak and his organization. The indictment against his wife Marina Barak has already been served. Further indictments and convictions will follow.
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Gal Barak and the Vienna Cybercrime TrialV
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August 2, 2020

Vienna Cybercrime Trials – The Political Implications of this landmark Court Case for the EU

The Vienna Cybercrime Trials against Gal Barak, the alleged Israeli principal of the cybercrime organization around E&G Bulgaria have a political dimension in several respects. Let us start with the light political dimension on Facebook. There we could not promote the last post about the Vienna Cybercrime Trials, because the article mentioned Barak's many political contacts. Therefore, Facebook classified the article as political election advertising and rejected the application. That's the more funny side of this case.
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August 2, 2020

Vienna Cybercrime Trials – The Political Implications of this landmark Court Case for the EU

The Vienna Cybercrime Trials against Gal Barak, the alleged Israeli principal of the cybercrime organization around E&G Bulgaria have a political dimension in several respects. Let us start with the light political dimension on Facebook. There we could not promote the last post about the Vienna Cybercrime Trials, because the article mentioned Barak's many political contacts. Therefore, Facebook classified the article as political election advertising and rejected the application. That's the more funny side of this case.
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August 2, 2020

Vienna Cybercrime Trials – The Political Implications of an important Court Case for the EU

The Vienna Cybercrime Trials against Gal Barak, the alleged Israeli principal of the cybercrime organization around E&G Bulgaria have a political dimension in several respects. Let us start with the light political dimension on Facebook. There we could not promote the last post about the Vienna Cybercrime Trials, because the article mentioned Barak's many political contacts. Therefore, Facebook classified the article as political election advertising and rejected the application. That's the more funny side of this case.
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April 29, 2019

Illegal Broker – Gal Barak Moves Boiler Rooms To The Philippines

Pictured from the left: Maor Sioni, Gal Barak, Itzik Gellet, and friend. FinTelegram has learned from insiders of the Gal Barak cybercrime network that after..
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