Just a little light reading High stakes poker player and 2018 World Series of Poker bracelet winner Gal Yifrach seems to be in quite a bit of trouble. In a case that dates back to 2022, the federal government has nearly 143,000 pages of evidence that Yifrach and four co-defendants operated an illegal gambling business… Read more »
money laundering
Man Scammed Car Dealers Out of $1.77 Million, Laundered Money Through Hard Rock Casino Cincinnati
Cash on delivery would have been wise A man running a car sales scam laundered his ill-gotten gains through a casino, so says an FBI affidavit filed in U.S. District Court. 36-year-old Ismail Shalash, a citizen of both Jordan and Palestine, is now on the lam in Morocco. Shalash’s scheme began with a “business” he… Read more »