After looking at neopokerlab.com, I found three interesting people: Rob Gallo, David Fairlamb and George Zaloom.
I think they are American citizens. The first two are co-founders of neopokerlab, as neopokerlab.com says. This is also confirmed on the website
https://angel.co/company/neo-poker-lab
The third one is listed as an adviser on neopokerlab.com, but he writes that he is also a co-founder. And he writes what he was doing in neopokerlab. "Part of the founding team developing an artificial intelligence-based Texas Hold'em poker playing and learning platform. Worked with development team to ideate how to create massive liquidity by deploying bots into the player pool. (Winner of the 2014 GiGse Start-up Launchpad competition.)"
Here is the link:
https://angel.co/george-zaloom
Here are their profiles on LinkedIn:
https://www.linkedin.com/in/peakmarketing/
https://www.linkedin.com/in/fairlamb/
https://www.linkedin.com/in/georgezaloom/
Rob Gallo hides his connection with neo (his profile does not mention neopokerlab), which suggests that the person is light-fingered, and is afraid of publicity.
David Fairlamb is more public, there is even a chance that one of you is personally acquainted with him. He worked in a casino in Sochi, and big poker tournaments are held there, and players come there from all over the world. Recently, he has been working in a casino in Cyprus, and I have information that one of the BotFarm offices is located in Cyprus - my acquaintance BotFarm's partner repeatedly flew there to BotFarm meetings.
George Zaloom wrote again about himself as a co-founder of neopokerlab, but on linkedin did not describe what he was doing there.
In conclusion, just about the use of money received from conducting fraudulent activities. The head of BotFarm, Svyatoslav Kapustin is a person known in certain circles as fraudster or Omsk Raider. It is more important for us that in 2013-2015 he invested 500 million rubles (about 10 million $), received from the creation of botnets, in a SPA-resort «Kremnievy termy» in the Krasnodar region (Russia).
https://kremterm.com/en/
Along the way, he stole half from his local partner. And he continues to successfully invest his profits. Mr. Kapustin this year in July once again invested your poker money! He acquired cheaply another gold mining company, the second in a row. He bought the first one in November 2018. SPA in Krasnodar, two gold mining companies in Krasnoyarsk - poker bots bring amazing profits, and its our task is to stop their activities.