Tag Archives: hillel nahmad
- Helly Nahmad released from prison early; Feds want $13m from Phua defendants
December 8, 2014
New York art dealer Hillel ‘Helly’ Nahmad (pictured, on the left) has been let out of prison after serving five months of a 12-month sentence for his involvement in an illegal gambling operation. Nahmad was one of 34 individuals indicted in April 2013 in what the US Department of Justice...
- Five years in prison for Vadim Trincher, one year for Hillel Nahmad in sports bet case
April 30, 2014
Two more defendants have been sentenced to prison for their roles in the Russian-American illegal sports betting and poker ring broken up by the US Department of Justice last April. New York art dealer Hillel ‘Helly’ Nahmad (pictured far right) and pro poker player Vadim Trincher (on the left) were...
- Helly Nahmad asks court to spare him jail time so he can teach kids about art
April 23, 2014
Attorneys for Hillel ‘Helly’ Nahmad (pictured) say the New York art dealer should be allowed to teach children about art rather than go to jail for illegal gambling. In November, Nahmad pled guilty to operating an illegal gambling business after the Department of Justice broke up the Russian-American Taiwanchik-Trincher Organization,...
- NEW YORK ART DEALER PLEADS GUILTY IN TAIWANCHIK-TRINCHER SPORTS BETTING SUIT
November 13, 2013
New York art dealer Hillel ‘Helly’ Nahmad has become the latest defendant to plead guilty in the Russian-American bi-coastal sports betting/high-stakes poker ring broken up in April by the US Department of Justice. Originally charged with racketeering, fraud and money laundering, the son of billionaire art dealer David Nahmad pled guilty on Tuesday in...
- DoJ indicts alleged Russian mob figures, art dealer over illegal gambling ring
April 16, 2013
An alleged Russian mobster previously indicted for bribing Olympic figure skating judges has been indicted anew by US federal authorities for running illegal poker and sports betting operations. Alimzhan ‘Taiwanchik’ Tokhtakhounov was one of 34 individuals indicted on Tuesday by the US Attorney for the Southern District of New York...
Charges dropped against Calvin Ayre, Bodog and friends
July 14, 2017
UIGEA, 6 Years Later
October 15, 2012