Five Years for Vadim Trincher in Sportsbetting, Money Laundering Case v350

April 30, 2014 0

Former 2009 World Poker Tour winner Vadim Trincher was sentenced to five years in prison today for his prominent role in a major gambling ring that was centered in New York City and that also [….]

The Taiwanchik-Trincher Case and its Spinoff Helly Nahmad Money Laundering Episode 5l332r

March 5, 2014 0

(Updated 3/24/14) The massive 2013 crackdown on the major New City-based gambling ring with ties to both prominent poker figures and associates of the Russian Mob continues to wind its way forward in the courts, [….]

BoostedJ Plea Deal Confirmed in Taiwanchik-Trincher Sportsbetting Case 4c445z

August 27, 2013 0

Justin “BoostedJ” Smith, one of 34 defendants in the massive “Taiwanchik-Trincher Organization” sportsbetting and poker crackdown centered in New York, the target of a sweep by federal agents in April, will plead guilty to a [….]

More Plea Deals in Taiwanchik-Trincher Sportsbetting Cases 126v27

August 25, 2013 0

More plea deals are on the table in the major New York City sportsbetting and poker case against 34 individuals, including many well-known poker pros.  The New York Daily News reported on Friday that Justin [….]