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
- Players will be kept guessing as they try to figure out Zephyr's mysteries because of his mysterious character and intricate past. Yono Games 2 promises to provide an amazing gaming experience full of memorable interactions and emotional depth, thanks to its compelling & diverse cast of characters. Through a number of enthralling new worlds, each brimming with stunning scenery and secret areas just waiting to be unearthed, Yono Games 2 invites players to set out on an epic adventure. 25-04-30
- What is Rummy all 51? 25-04-30
- In a standard game, a predetermined number of cards are dealt to each player, and the remaining cards are arranged face down to create the draw pile. Each player discards one card from their hand after drawing cards in turn from either the draw or discard piles. The round goes on until one player runs out of cards or the draw pile is depleted. Rummy calls for memory, skill, and strategy. 25-04-30
- Skip Cards 4 25-04-30
- Selecting games with high return-to-player (RTP) percentages is also crucial because these have a higher chance of paying out winnings over time. Lastly, it's critical to play sensibly & know when to quit. Gambling should never be done for financial gain, and it's crucial to refrain from playing with money you can't afford to lose or chasing losses. You can increase your chances of striking it rich while playing the thrilling 777 Slots Real Money APK by heeding these pointers & tactics. 25-04-30
- The ------------------. Also, players' strategies for forming melds may be impacted by the missing card's effect on the likelihood of drawing particular cards from the draw pile. Rummy with 51 Cards is still a fun and interesting game that requires players to think critically and adjust their strategy despite the minor changes to the deck. 25-04-30
- Players now have one fewer card in the deck, so they need to watch out for which cards are being discarded and which are still in play. The selection of which cards to pick up and discard, as well as the way they approach meld formation in general, can be influenced by this increased awareness. All things considered, the effects of extra cards on rummy gameplay with all 51 cards give the game an additional degree of difficulty and complexity. 25-04-30
- Draw Two Cards 3 25-04-30
- Users of mobile devices can play Yono Rummy without the need for a web browser thanks to the APK version of the game. The mobile version of the game provides players who wish to play rummy on the go with a convenient option, offering the same features and advantages as the browser-based version. Playing games on mobile devices is made responsive and fluid with the APK, which is made to be easily downloaded & installed. By using the Yono Rummy APK, players can access the game at any time and from any location, as long as they have their Android device with them. 25-04-30
- What are the scoring rules in Rummy all 51? 25-04-30
Contact Us
Contact: k
Phone: 020-123456789
Tel: 020-123456789
Add: 联系地址联系地址联系地址