Earn App
Poker Pro Gal Yifbest slots casinosrach Dealt a Blow in Federal Case
Share on TwitterShare on Facebook Jan 22, 20253 min read Table Of ContentsPoke best slots casinos
Share on Twitter Share on Facebook 3 min read
Table Of Contents
- Poker Player Faces Stiff Penalties
- What's the Difference?
Federal investigators claim high-stakes poker pro Gal Yifrach's alleged illegal gambling operation continued for more than a year after being indicted in March 2022.
A grand jury filed a superseding indictment against the 2018 World Series of Poker (WSOP) bracelet winner on Jan. 16, 2025 in the United States District Court Eastern District of California. The court document reviewed by PokerNewsdoesn't have many noticeable changes from the initial indictment, other than two key differences.
Poker Player Faces Stiff Penalties
Yifrach, a longtime Southern California poker player, is charged with two felonies — conducting an illegal gambling business and conspiracy to commit money laundering. He faces up to a combined 25 years in prison, $750,000 in fines, and three years of supervised release, if convicted.
The high-stakes gambler allegedly conducted an illegal gambling business involving "supplying, operating, and maintaining video slot machines and devices."
The money laundering accusation part of the indictment involves allegedly taking the cash from the illegal casino and exchanging it for clean money. As stated in the indictment, he then used those funds to invest in real estate and make other purchases.
Authorities claim Yifrach laundered money in a few different ways. One was to exchange the alleged illegal gambling revenue for casino chips at a "casino in Bell Gardens, California," referred to in the document as "Casino 1." He would then, federal investigators say, take those casino chips to the casino and exchange them for checks, which he would deposit into his bank account.
What's the Difference?
The original indictment stated that Yifrach and his co-defendants, "beginning no later than or about January 2018, and continuously thereafter through in or about January 2022, in the State and Eastern District of California, did conduct, manage, supervise, and direct all or part of an illegal gambling business, to wit, a gambling business supplying, operating, and maintaining video slot machines and devices and involving receiving, holding, and forwarding money to be staked, pledged, bet, and wagered upon the result of a contest and contingent event."
There's one major difference in the recently filed superseding indictment from the text above, and that is the alleged criminal activity ran "continuously thereafter through in or about July 2023." That's key because the original indictment was filed in March 2022, meaning investigators now believe the alleged illegal gambling operation continued for 16 months after charges were filed.
A superseding indictment is a document that replaces and amends the original indictment. This can happen in a federal case where additional charges are filed or additional evidence has been discovered.
The three-year case against Yifrach and his co-defendants already included over 140,000 pages of evidence against the accused criminals.
The second major difference between the initial and superseding indictment is that some of the defendants mentioned has changed. Schneur Zalman Getzel Rosenfeld pleaded guilty last summer. Yifrach is the only defendant out of four who is facing both felony counts.
Two new co-defendants — Jesus Cisneros-Sanchez and Phuoc Tran — have a warrant out for their arrest and must face a judge who will determine bail. Yifrach is said to have exchanged $200,500 worth of casino checks and turned that into paper checks as part of the alleged money laundering operation in November 2018. The indictment lists numerous similar allegations that investigators claim took place over a five-year period.
Yifrach and co-defendant Shalom Ifrah, according to the indictment, "used, caused to be used, and agreed to use multiple methods to exchange cash proceeds of the illegal gambling business for other items of value to conceal the fact that their income was derived from operating an illegal gambling business."
The high-stakes poker player has been and remains out on bail.
Yifrach has $2.4 million in live tournament cashes, according to The Hendon Mob. He competed multiple times on Live at the Bikeand Hustler Casino Live.
Feds Provide 140k Pages of Evidence Against Poker Player Charged w/ Illegal Gambling & Money Laundering
Categories
Latest News
- At these get-togethers, players can connect over their mutual passion for rummy while engaging in competitive play in a lighthearted setting. A feeling of unity and friendship. The social side of rummy culture gives the game an additional dimension and fosters a sense of community and camaraderie among players all over the world. It is a key component of the appeal of the game, enabling players to establish enduring friendships across international boundaries & interact with people who share their enthusiasm for rummy. The future of rummy culture appears to be brighter than ever as technology progresses. With their immersive and engaging gameplay, innovations like virtual reality (VR) and augmented reality (AR) have the potential to completely change how we play rummy games. 25-04-09
- Rummy is the perfect addition to any Holi celebration because it strikes the right balance between strategy and fun, offering a respite from customary celebrations without sacrificing the festive atmosphere. Also, during Holi celebrations, rummy serves as a bridge between generations. Younger players can benefit from older family members imparting their gaming expertise, which strengthens ties between generations. 25-04-09
- Rummy is the perfect addition to any Holi celebration because it strikes the right balance between strategy and fun, offering a respite from customary celebrations without sacrificing the festive atmosphere. Also, during Holi celebrations, rummy serves as a bridge between generations. Younger players can benefit from older family members imparting their gaming expertise, which strengthens ties between generations. 25-04-09
- The playful flinging of water & colored powders on the following day, Rangwali Holi, creates a festive atmosphere full of fellowship & laughter. With time, Holi has developed into a festival that cuts across religious lines and brings people from all walks of life together in a common display of happiness and love. The traditional card game Rummy and the joyous Holi festivities are combined in a special way in Rummy Holi. 25-04-09
- Responsible gaming and safe practices in rummy real cash games include playing within limits, taking breaks, and seeking help if gambling becomes a problem. 25-04-09
- Holi's association with the arrival of spring is another important facet of its history. The festival commemorates the end of winter and the arrival of warmer weather, signifying rebirth and renewal. On the eve of Holi, known as Holika Dahan, people would gather around bonfires to sing and dance in the traditional way of celebrating Holi. 25-04-09
- Rummy Holi: A Colorful Twist to the Festivities 25-04-09
- Rummy is the perfect addition to any Holi celebration because it strikes the right balance between strategy and fun, offering a respite from customary celebrations without sacrificing the festive atmosphere. Also, during Holi celebrations, rummy serves as a bridge between generations. Younger players can benefit from older family members imparting their gaming expertise, which strengthens ties between generations. 25-04-09
- Making Contact with Other Enthusiasts. Connecting with fellow rummy enthusiasts is now simpler than ever thanks to the digital era. Players can exchange strategies, tactics, and life lessons with other rummy enthusiasts in dedicated platforms and social media groups. Events and Tournaments Live. At live tournaments and events, players can interact with other enthusiasts in person, further enhancing the social aspect of rummy culture. 25-04-09
- Rummy Holi: A Vibrant Celebration of Tradition and Joy Known as the Festival of Colors, Holi is one of the most colorful and extensively observed holidays in India and among Indian communities around the world. Ancient Hindu mythology is where it all began, & numerous legends explain its significance. The demon king Hiranyakashipu, who received a boon that made him all but unbeatable, is the subject of one of the most well-known tales. However, Hiranyakashipu was enraged by his son Prahlad's fervent devotion to Lord Vishnu. 25-04-09
Contact Us
Contact: lu
Phone: 020-123456789
Tel: 020-123456789
Add: 联系地址联系地址联系地址