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Feds bust high-stakes poker and sportsbooking ring

Feds bust high-stakes poker and sportsbooking ring

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Published by Carol Kuruvilla
Federal agents busted a high-stakes poker and sportsbooking ring that catered to Wall Street multi-millionaires and Hollywood A-list celebrities, officials said Tuesday.
Federal agents busted a high-stakes poker and sportsbooking ring that catered to Wall Street multi-millionaires and Hollywood A-list celebrities, officials said Tuesday.

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Published by: Carol Kuruvilla on Apr 16, 2013
Copyright:Attribution Non-commercial

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06/23/2015

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its leadership, membership, and associates, constituted an

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"enterprise," as that term is defined in Title 18, United States

Code, Section 1961(4) --that is, a group of individuals

associated in fact. This enterprise was engaged in, and its

activities affected, interstate and foreign commerce. The

Taiwanchik-Trincher Organization was an international organized

crime group with leadership based in New York City, Kiev, and

Moscow, and that operated throughout the United States,

including in the Southern District of New York, and

internationally. The Taiwanchik-Trincher Organization

constituted an ongoing organization whose members functioned as

a continuing unit for a common purpose of achieving the

objectives of the enterprise.

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