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Posts tagged as “Shota SHALELASHVILI”

JP Morgan hack – Gery Shalon’s co-conspirator Andrei Tyurin pleaded guilty to big-style financial crime

The Russian citizen Andrei Tyurin was arrested in the Republic of Georgia and extradited to the U.S. last year, faces hefty fines. He was pleading guilty to charges that he stole data on more than 80 million clients of JPMorgan Chase & Co. and other institutions that netted hundreds of millions of dollars in ill-gotten gains.

SHOTA SHALELASHVILI

Father of Gery SHALON (aka Gary SHALIN or Gabriel SHALELASHVILI), Member of the Georgian parliament (see his profile). Jail time in Israel for corruption and…

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