Tag Archives: Abe Mosseri

More Plea Deals in Vadim Trincher Sportsbetting-Poker Ring Case

Eastern District of New York Department of Justice attorney Preet Bharara announced on Friday that plea deals have been reached with two more defendants in the case of the “Taiwanchik-Trincher” sportsbetting and racketeering ring, which allegedly operated elite high-stakes poker games in New York City and other locations and funneled millions in sports …

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Extensive Poker Ties in Russian Mob Bust, NYC Big Game Included

An organized crime ring with extensive ties to Russian mobster Alimzhan Tokhtakhounov and focused on 2009 WPT Foxwoods Poker Classic winner Vadim Trincher has been targeted by federal authorities in a 34-count indictment released by the Southern District of New York this week. Trincher is alleged to be one of two US leaders of …

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