2013-04-16 DOJ SDNY pdf 24 KB 12,341 chars

Tokhtakhounovetalarrestspr

Exhibit of Manhattan U.S. Attorney Charges 34 Members And Associates Of Two Russian-American Organized Crime Enterprises With Operating International Sportsbooks That Laundered More Than $100 Million

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summary

Almizhan Tokhtakhounov, Vadim Trincher, and others were indicted for operating illegal gambling businesses, including online poker and sports betting, under U.S. laws, facing fines and prison sentences.

paragraph

The indictment charges Almizhan Tokhtakhounov, Vadim Trincher, and others with operating illegal gambling businesses, including online poker and sports betting, under U.S. laws such as 18 USC 1955 and 31 USC 5363-5366. The defendants face fines ranging from $500,000 to $1,000,000, or twice the amount gained from the crimes or lost by victims, along with prison sentences ranging from 10 to 30 years, and special assessments of $100 to $300. The maximum penalties for the charges range from 10 to 97

narrative

Almizhan Tokhtakhounov, Vadim Trincher, and others were indicted for operating illegal gambling businesses, including online poker and sports betting, under U.S. laws. The defendants face fines ranging from $500,000 to $1,000,000, or twice the amount gained from the crimes or lost by victims, along with prison sentences ranging from 10 to 30 years, and special assessments of $100 to $300. The maximum penalties for the charges range from 10 to 97. This case highlights the severity of operating illegal gambling businesses in the U.S., with significant financial penalties and lengthy prison sentences for those involved.

Enriched metadata

Scheme: unregistered-securities (100%)
Court: Southern District of New York

Classified unregistered-securities(confidence 100%). EDGAR detection: forms Form D/S-1· recall 41% / precision 30%. detection rule →

Extracted insights

Dollar amounts 15

$2.25M $2,250,000 $1M–$10M
$2.00M $2,000,000 $1M–$10M
$1.75M $1,750,000 $1M–$10M
$1.00M $1,000,000 $1M–$10M
$750K $750,000 $100K–$1M
$500K $500,000 $100K–$1M
$250K $250,000 $100K–$1M
$2K $1500 <$10K
$800 $800 <$10K
$700 $700 <$10K
$600 $600 <$10K
$400 $400 <$10K

Entities 9

person Alimzhan Tokhtakhounov
person Anatoly Golubchik
person Hillel Nahmad
person Illya Trincher
person John Hanson
person Michael Sall
person Noah Siegel
person Stan Greenberg
person Vadim Trincher

Triples 25

Alimzhan Tokhtakhounov faces 90 years in prison and 18 years of supervised release
Alimzhan Tokhtakhounov is fined $1,750,000 or twice the amount gained from the crimes
Alimzhan Tokhtakhounov pays $600 special assessment
Vadim Trincher faces 90 years in prison and 18 years of supervised release
Vadim Trincher is fined $1,750,000 or twice the amount gained from the crimes
Vadim Trincher pays $600 special assessment
Anatoly Golubchik faces 90 years in prison and 18 years of supervised release
Anatoly Golubchik is fined $1,750,000 or twice the amount gained from the crimes
Anatoly Golubchik pays $600 special assessment
Michael Sall faces 40 years in prison and six years of supervised release
Michael Sall is fined $750,000 or twice the amount gained from the crimes
Michael Sall pays $200 special assessment
Stan Greenberg faces 40 years in prison and six years of supervised release
Stan Greenberg is fined $750,000 or twice the amount gained from the crimes
Stan Greenberg pays $200 special assessment
Illya Trincher faces 97 years in prison and 22 years of supervised release
Illya Trincher is fined $2,250,000 or twice the amount gained from the crimes
Illya Trincher pays $800 special assessment
Hillel Nahmad faces 92 years in prison and 19 years of supervised release
Hillel Nahmad is fined $2,000,000 or twice the amount gained from the crimes
Hillel Nahmad pays $700 special assessment
Noah Siegel faces 72 years in prison and 16 years of supervised release
Noah Siegel is fined $1,750,000 or twice the amount gained from the crimes
Noah Siegel pays $600 special assessment
John Hanson faces ?? years in prison and ?? years of supervised release