Art Dealers Charged in Gambling Ring Tied to Russian Mob
Complicated alleged money-laundering scheme involves man wanted for trying to rig figure skating at the Olympics
A scion of one of the world's most influential and wealthiest art-dealing families was charged on Tuesday with playing a leading role in a sprawling gambling and money laundering scheme that was carried out under the direction of a Russian organized crime group and included high-stakes poker games involving Wall Street financiers, Hollywood celebrities and professional athletes, according to an indictment unsealed in the case.
The investigation, which led to charges against more than 30 people, including a Russian man who was previously wanted in connection for his role in a bid to rig Winter Olympic skating competitions, found ties that stretched from a Bronx plumbing business and a Brooklyn car-repair shop to Cypriot banks and Russian oligarchs.
Hide Comments (0)
Editor's Note: As of February 29, 2024, commenting privileges on reason.com posts are limited to Reason Plus subscribers. Past commenters are grandfathered in for a temporary period. Subscribe here to preserve your ability to comment. Your Reason Plus subscription also gives you an ad-free version of reason.com, along with full access to the digital edition and archives of Reason magazine. We request that comments be civil and on-topic. We do not moderate or assume any responsibility for comments, which are owned by the readers who post them. Comments do not represent the views of reason.com or Reason Foundation. We reserve the right to delete any comment and ban commenters for any reason at any time. Comments may only be edited within 5 minutes of posting. Report abuses.
Please
to post commentsMute this user?
Ban this user?
Un-ban this user?
Nuke this user?
Un-nuke this user?
Flag this comment?
Un-flag this comment?