Tag Archives: taiwanchik-trincher organization
- NEW YORK ART DEALER PLEADS GUILTY IN TAIWANCHIK-TRINCHER SPORTS BETTING SUIT
November 13, 2013
New York art dealer Hillel Nahmad pleads guilty for his role in Taiwanchik-Trincher sports betting ring, forfeits $6.4m.
- Two more guilty pleas in bicoastal poker and online sports betting ring
September 5, 2013
Edwin Ting and poker pro Justin Smith plead guilty for their roles in the bicoastal VIP poker and sports betting ring broken up in April.
- Producer Zuriff first to plead guilty in Russian mobster sports and poker ring
July 27, 2013
Hollywood producer Bryan Zuriff first of 34 defendants to plead guilty in bust of Russian mob-led sports betting and poker ring.
Charges dropped against Calvin Ayre, Bodog and friends
July 14, 2017
UIGEA, 6 Years Later
October 15, 2012
Calvin Ayre Indicted by Feds; Calvin Ayre Releases Statement
February 28, 2012
US DOJ reverses its 2011 opinion on scope of Wire Act
January 15, 2019