On January 12, 2022, the verdict against the Israeli citizen Jacki Fitelzon was handed down in the court in Munich. The Israeli was one of the co-conspirators of Gal Barak, the Wolf of Sofia. Fitelzon had pleaded guilty to the charges and has now been sentenced to 82 months in prison for commercial and gang fraud. It was also confiscated €760,000. The sentence is not yet final. Fitelzon asked to be transferred to a rehab facility, which the court ordered!
If there were a list of top cybercriminals, Georgia-born Israeli Gery "Gabi" Shalon, a/k/a Gabi the Georgian, would probably be at the top. Perhaps there is such a list at the U.S. FBI with which Gery Shalon is currently cooperating. Not voluntarily, but as part of a plea deal in which Shalon allegedly pleaded guilty to the charges. In November 2015, the U.S. prosecutors charged him with computer hacking, securities fraud, money laundering, operating an illegal gambling business, and other counts. The indictment includes a total of 23 counts.