Russian gambling ring bust

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Support MoJo 's journalism before the October 31 deadline. How did an alleged and notorious Russian mobster connected to an illegal international gambling ring run out of Trump Tower end up as a special guest at a Donald Trump event in Moscow in ? This may be one of the odder questions of the already-odd presidential campaign. On April 16,federal agents burst into a gambling ring apartment at Trump Tower in New York City as part of a larger raid that rounded up 29 suspected members of two global gambling rings with operations allegedly overseen by a supposed Russian mob boss named Alimzhan Tokhtakhounov.

The Russian was not nabbed by US law enforcement. Since being indicted in the United States a decade earlier for allegedly rigging an ice skating competition at the Olympics, he had been living in Russia, beyond the reach of Western authorities. And this new gambling indictment did not appear to inconvenience Tokhtakhounov.

In fact, Tokhtakhounov hit the red carpet within minutes of Trump. He has praised Russian leader Russian Putin and made a series of contradictory remarks regarding his relationship with the autocrat. In July, Trump said he had never spoken to Putin, but in a video, he claimed he had. And Trump has been surrounded by campaign aides —including onetime campaign chairman Paul Manafort—with close and lucrative business ties to Russia and Putin allies. Contrary to his claim of having nothing to do with Russia, Trump did pull off one major deal there: At the time, Trump co-owned the contest with NBC.

The event landed him in the company of Tokhtakhounov and other high-profile Russians. And Trump hoped it would also bring him close to Putin. He was part of a crew of wealthy and powerful Russians who, according to a press report, were treated as VIPs. Agalarov played a role in drawing dallas texas casinos except casino hotels beauty contest to Moscow; it was held in a concert hall owned by his family business empire, and his son, a middling pop starperformed at the pageant.

Asked how Tokhtakhounov came to be part of the red-carpet crowd at the event, a spokeswoman for Miss Universe, which Trump sold insaid she was not familiar with his name. In a phone interview with Mother JonesTokhtakhounov initially said he had not attended the beauty pageant.

After being told that there were photos and media reports showing that he had been there, he acknowledged that he had been present at the glitzy gathering. But he denied that he had been a VIP and said he had purchased his own ticket. Tokhtakhounov also said he had no interaction with Trump at the event. The indictment filed by Preet Bharara, the US attorney in Manhattan, which triggered the raid, identified Tokhtakhounov as a vory v zakone —or a vor —a Russian term for a select group of the highest-level Russian crime bosses.

A vor receives tributes from other criminals, offers protection, and adjudicates conflicts among other crooks. The operations of the gambling scheme were handled by two other men: Vadim Trincher and Anatoly Golubchik.

Trincher, a dual citizen of the United States and Israel, was a championship professional poker player who had purchased a Trump Tower apartment located directly below an apartment owned by Donald Trump. Nahmad also reportedly owned the entire 51st floor of Trump Tower. This crew managed a high-stakes betting operation and money-laundering shop.

The indictment charged another Trincher son named Eugene and several others with running illegal high-stakes poker rooms in and around New York City. This group included Molly Bloom, center denver gambling problem research treatment university had previously earned a reputation as russian gambling ring bust organizer of private poker games for celebrities, including Leonardo DiCaprio and Tobey Maguire.

Tokhtakhounov was trying to depict himself as a victim unfairly gambling at gettysburg by the United States. Inhe was indicted for allegedly fixing skating matches at the Salt Lake City Olympics.

The feds believed he had rigged events so that Russians would take home a gold and a French pair would win another gold—and he would pocket a French visa. He was arrested in Italy, but soon Tokhtakhounov, who denied the charges, was let go and made his way back to Russia.

Something of a celebrity in Russian gambling ring bustTokhtakhounov has engaged in various enterprises. He once bust casinos in Moscow. He claimed to be an organizer of pop concerts and fashion shows. He represented a modeling association, and he wrote novels. He lived in a high-end apartment building in Moscow and kept a palatial country house outside the city.

A year following the Trump Tower raid, Trincher and Golubchik, after pleading guilty, were each sentenced to five years in prison. Trump has cited the Miss Universe contest as proof he possesses serious foreign policy experience. I had a major event in Russia two or three years ago, which was a big, big incredible event. What a small world.

FBI Wiretapped Trump Tower to Bust Russian Gambling Ring not around Trump's campaign — but around a Russian gambling ring that was. Russian mobster connected to an illegal international gambling ring run out Seven months after the bust, he was a VIP attendee at Donald. There’s truth to President Trump’s claim that there was wiretapping inside his Midtown skyscraper during the Obama administration — only Trump wasn’t the target. The FBI listened in on phone conversations and monitored text messages between and while probing a.

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