Illya trincher biography of abraham

          The criminal conduct of the Nahmad-Trincher.

        1. The criminal conduct of the Nahmad-Trincher.
        2. UY advised ILLYA TRINCHER on how to structure financial transactions so as to avoid bank reporting requirements.
        3. Illya Trincher pled guilty to gambling charges on November 15, , and was sentenced on May 8, Ronald Uy pled guilty to structuring.
        4. Another defendant who maintains his innocence, a Florida-based poker champ named Abraham ("EazyPeazy") Mosseri, is also hanging out a few feet.
        5. Illya Trincher pled guilty to gambling charges on November 15, , and is scheduled to be sentenced on May 8, Ronald Uy pled guilty.

          6. Illya Trincher pled guilty to gambling charges on November 15, , and was sentenced on May 8, Ronald Uy pled guilty to structuring....

          Poker Player Illya Trincher Gets Six Months In Prison

          Poker player Illya Trincher has received prison time for his role in an illegal gambling operation with alleged links to Russian organized crime.

          According to a FBI press release, Trincher was sentenced Thursday in Manhattan federal court to six months in prison followed by six months of home confinement “in connection with his leadership role” in the operation of a high-stakes illegal sports gambling business.

          Trincher was also ordered to forfeit about $6.4 million.

          Trincher helped operate and lead a nationwide illegal gambling business in New York City and Los Angeles that catered primarily to wealthy clients.

          The FBI said that as part of this business the organization ran a high-stakes, illegal sportsbook that booked bets that were sometimes a million dollars on a single sporting event.

          Trincher pleaded guilty to gambling charges on Nov.

          15, 2013.

          The indictment, which targeted dozens of individuals, has resu