The indictment is now available:
http://www.scribd.com/embeds/1362739...ew_mode=scroll
This game is legendary in NYC circles. Really sad to see this happen. You may remember Molly Bloom from the Hollywood poker scandal -
http://jezebel.com/5928712/hollywood...ng-on-a-memoir
PREET BHARARA
UNITED STATES DISTRICT COURT
SOUTHER DISTRICT OF NEW YORK
UNITED STATES OF AMERICA - v . -
ALIMZHAN TOKHTAKHOUNOV, a/k/a "Taiwanchik," a/k/a "Alik,"
VADIM TRINCHER, a/k/a "Dima,"
ANA TOL Y GOLUBCHIK, a/k/a "Tony,"
MICHAEL SALL, STAN GREENBERG,
a/k/a "Slava," ILLYA TRINCHER, HILLEL NAHMAD,
a/k/a "Helly," JOHN HANSON,
NOAH SIEGEL,
a/k/a "The Oracle,"
JONATHAN HIRSCH, ARTHUR AZEN, DONALD MCCALMONT, DMITRY DRUZHINSKY ,
a/k/a "Dima,"
a/k/a "Blondie," ALEXANDER ZA VERUKHA,
a/k/a "Sasha," ALEXANDER KA TCHALOFF,
a/k/a "Murushka," ANATOLY SHTEYNGROB,
a/k/a "Tony," ILYA ROZENFELD, PETER SKYLLAS, RONALD UY , NICHOLAS HIRSCH, BRYAN ZURIFF, MOSHE ORATZ, KIRILL RAPOPORT, DAVID AARON,
a/k/a "D.A.," JUSTIN SMITH, ABRAHAM MOSSERI, PETER FELDMAN, EUGENE TRINCHER, EDWIN TING,
a/k/a "Eddie," MOLLY BLOOM,
WILLIAM BARBALAT, YUGESHWAR RAJKUMAR,
a/k/a "Mateo Hermatte," and JOSEPH MANCUSO,
a/k/a "Joe the Hammer,"
Defendants.
Last edited by *TT*; 04-16-2013 at 01:48 PM.
Reason: this is going to be a HUGE story in the poker community once people realize who the indicted people are