In 2017, IlanTzorya, an experienced venture capitalist who founded Krypton Capital. He also founded Tradologic and since 2015 he served as itsChief Executive Officer. Also, he became part of Veltyco Group PLC by being a Non-Executive Director from January 16, 2017 until March 26, 2018. He is a confident man with over ten years of experience in the field of online media marketing, technology platforms, and financial services markets not just across Europe, but worldwide.
However, behind his successful persona is a dark and long history of extortion, fraud, and money laundering. The question is, how did he managed to do those things without being noticed? Well, his experiences clearly speak for their selves. But what is extortion? What is fraud? What is money laundering?
Extortion, Fraud, and Money Laundering
Many of us may have heard of the word extortion, fraud, and money laundering, but don’t have a deeper understanding of them. The wordsthat IlanTzorya are most familiar with. Below is a simple definition of extortion, fraud, and money laundering.
Extortion – Extortion, most commonly known to as “blackmail”. It is the use of threat to get or obtain something, especially and most of the time money.
Fraud–Fraud is an intentional act of deceiving, falsification of truth; to persuade someone to surrender or give something, like that of money or legal rights.
Money Laundering–This is a criminal act of hiding or disguising the origin of illegally obtained money, through transfer that involves banks and legitimate businesses.
Tzorya’s Dirty Tactics Revealed
As stated, ilan tzorya has a long history of extortion, fraud, and money laundering that started around on 2013.
Everything started good. While still on the process of founding Tradologic.com, Tzorya made a deal with Yehoram and Shay Hillel. With which he lured three investors – Grey Shalon, Shalom Mackenzie, and Vladislav Khokholov. And for a 30% investors stake, he managedto gather a total of $4 million. Through this Tradologic.com was founded, which has gained a phenomenal success – making it one of the biggest forex platforms of today.
Until Grey Shalon got arrested for being the primary suspect in the JPMorgan case. That’s when Tzorya swiftly maneuvers everything to his own convenience, leaving others to their downfall.
He then eliminated Grey’s company from the Tradologic shareholders list, to leave himself unaccountable from all bank problems.
With the other shareholders questioning his integrity as the CEO,Tzorya found himself a perfect partner (puppet shareholder) with Vlad Smirnov, regaining full control of Tradologic again. But he didn’t stop there. With Grey Shalon back again. That’s when he started a new partnership with Michael Golod and Eli Musli gang.