Gal BARAK is an Israeli citizen currently residing in Sofia, Bulgaria. He is the head of a network of illegal broker sites and money laundering scheme. He is running E& BULGARIA in Sofia together with Marina ANDREEVA, Kfir LEVY, and other people. He is a close partner of Gery SHALON, an Israel citizen indicted by U.S. authorities for a vast cybercrime enterprise. Among others, Gery SHALON is charged for the largest hacker attack on financial institutions in the history of the United States.
Gal BARAK runs dozens of mostly illegal websites in the area of brokerage, lottery, and cryptocurrency. Via his E&G Bulgaria, he coordinates boiler rooms in Eastern Europe.
Allegedly, Gal BARAK is close to the Rabbi of Sofia, Yosef SALAMON. Read more on this connection here on FinTelegram.