![]() Yifrach and Ifrah conspired to launder the proceeds of the illegal gambling business in multiple ways, including by exchanging the cash for checks, exchanging the cash for casino chips, and conducting cash exchanges of no more than $10,000 at banks to avoid transaction reporting requirements. The indictment charges Los Angeles residents Gal Yifrach, 35, with operating an illegal gambling business and conspiracy to commit money laundering Nick Shkolnik, 39, with operating an illegal gambling business and Shalom Ifrah, 32, and Schneur Zalman Getzel Rosenfeld, 33, with conspiracy to commit money laundering.Īccording to court documents, Yifrach, Shkolnik, and Yosef Yitzchak Beshari, who was charged elsewhere, conducted an illegal gambling business involving video slot machines and devices and bets, in the Eastern District of California and elsewhere. A three-count indictment was unsealed yesterday charging four defendants in connection with an illegal gambling business and conspiracies to launder the proceeds of the illegal gambling business, U.S.
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