Teen Patti
Poker Pro Gal Yifcash inr apprach Dealt a Blow in Federal Case
Share on Twitter Share on Facebook 3 min read
Table Of Contents
- Poker Player Faces Stiff Penalties
- What's the Difference?
Federal investigators claim high-stakes poker pro Gal Yifrach's alleged illegal gambling operation continued for more than a year after being indicted in March 2022.
A grand jury filed a superseding indictment against the 2018 World Series of Poker (WSOP) bracelet winner on Jan. 16, 2025 in the United States District Court Eastern District of California. The court document reviewed by PokerNewsdoesn't have many noticeable changes from the initial indictment, other than two key differences.
Poker Player Faces Stiff Penalties
Yifrach, a longtime Southern California poker player, is charged with two felonies — conducting an illegal gambling business and conspiracy to commit money laundering. He faces up to a combined 25 years in prison, $750,000 in fines, and three years of supervised release, if convicted.
The high-stakes gambler allegedly conducted an illegal gambling business involving "supplying, operating, and maintaining video slot machines and devices."
The money laundering accusation part of the indictment involves allegedly taking the cash from the illegal casino and exchanging it for clean money. As stated in the indictment, he then used those funds to invest in real estate and make other purchases.
Authorities claim Yifrach laundered money in a few different ways. One was to exchange the alleged illegal gambling revenue for casino chips at a "casino in Bell Gardens, California," referred to in the document as "Casino 1." He would then, federal investigators say, take those casino chips to the casino and exchange them for checks, which he would deposit into his bank account.
What's the Difference?
The original indictment stated that Yifrach and his co-defendants, "beginning no later than or about January 2018, and continuously thereafter through in or about January 2022, in the State and Eastern District of California, did conduct, manage, supervise, and direct all or part of an illegal gambling business, to wit, a gambling business supplying, operating, and maintaining video slot machines and devices and involving receiving, holding, and forwarding money to be staked, pledged, bet, and wagered upon the result of a contest and contingent event."
There's one major difference in the recently filed superseding indictment from the text above, and that is the alleged criminal activity ran "continuously thereafter through in or about July 2023." That's key because the original indictment was filed in March 2022, meaning investigators now believe the alleged illegal gambling operation continued for 16 months after charges were filed.
A superseding indictment is a document that replaces and amends the original indictment. This can happen in a federal case where additional charges are filed or additional evidence has been discovered.
The three-year case against Yifrach and his co-defendants already included over 140,000 pages of evidence against the accused criminals.
The second major difference between the initial and superseding indictment is that some of the defendants mentioned has changed. Schneur Zalman Getzel Rosenfeld pleaded guilty last summer. Yifrach is the only defendant out of four who is facing both felony counts.
Two new co-defendants — Jesus Cisneros-Sanchez and Phuoc Tran — have a warrant out for their arrest and must face a judge who will determine bail. Yifrach is said to have exchanged $200,500 worth of casino checks and turned that into paper checks as part of the alleged money laundering operation in November 2018. The indictment lists numerous similar allegations that investigators claim took place over a five-year period.
Yifrach and co-defendant Shalom Ifrah, according to the indictment, "used, caused to be used, and agreed to use multiple methods to exchange cash proceeds of the illegal gambling business for other items of value to conceal the fact that their income was derived from operating an illegal gambling business."
The high-stakes poker player has been and remains out on bail.
Yifrach has $2.4 million in live tournament cashes, according to The Hendon Mob. He competed multiple times on Live at the Bikeand Hustler Casino Live.
Feds Provide 140k Pages of Evidence Against Poker Player Charged w/ Illegal Gambling & Money Laundering
Latest News
- Players can easily move between games & settings thanks to the design's intuitiveness. Because the layout is mobile-friendly, buttons are easily accessible and gameplay is uninterrupted & lag-free. Also, Slots Winner APK frequently incorporates updates that add new games and features on a regular basis, keeping the content interesting and new for players who return. 25-03-15
- In order to entice new players to become part of their community, these platforms frequently offer welcome bonuses. Users usually have to create an account with their name, email address, and phone number in order to receive this bonus. After registering, gamers might have to complete a mobile or email verification process to validate their accounts. 25-03-15
- Safety precautions are just as crucial when playing rummy online. Players should always pick platforms that are regulated, licensed, and put user safety and fair play first. This includes making certain that encryption technologies are used to protect private data and that games are routinely examined for fairness. Through adherence to responsible gaming guidelines and a focus on safety precautions, players can take pleasure in Rummy while lowering the risks associated with gambling. 25-03-15
- A thrilling layer of strategy is added to each round of Gin Rummy as players try to knock when they think their opponent has more unmatched cards than they do. Rummy variations that are widely used. Indian Rummy is another popular variation that combines aspects of Gin Rummy and traditional Rummy. However, it frequently requires players to form at least two sequences, one of which must be a pure sequence (i.e., without wild cards). This version's captivating gameplay and social features have made it extremely popular in India and have gained popularity worldwide. learning novel strategies & rules. 25-03-15
- First, you must register for an account at the online casino Slots Winner. Usually, this entails giving some personal details like your name, email address, and birthdate. You will be asked to make your first deposit after your account has been created. At this point, the promo code can be entered in the appropriate field. It's important to confirm that the promo code was applied correctly after entering it before completing your deposit. 25-03-15
- Whether played online or in person, the game promotes cooperation and communication, enabling friends and family to connect over common experiences. In an increasingly digitally dominated world, rummy offers a welcome chance for in-person interaction. Also, Rummy can be a stress reliever; losing oneself in the game can offer a reprieve from worries & stresses of daily life, encouraging enjoyment and relaxation. Many online platforms provide alluring promotions, such as free credits for new users, for those who want to try Rummy without making a financial commitment. Joining a trustworthy online rummy site is one popular method to get 100 Rupees for free. 25-03-15
- Usually involving two or more players, the game can be played with either specialized Rummy decks or a regular deck of cards. Rummy appeals to a broad spectrum of players, from beginners to seasoned pros, because of its straightforward rules and the depth of strategy needed. The game demands players to use critical thinking skills and predict their opponents' next moves; it's not just about luck. Players must manage their own hand and keep tabs on what other players are gathering as they draw and discard cards. 25-03-15
- Players hone their analytical skills and increase their mental agility as they examine their hands and discuss possible moves. Older adults may benefit most from this mental exercise since it keeps their minds engaged and active, which may prevent cognitive decline. Also, Rummy encourages players to camaraderie and social interaction. 25-03-15
- To make sure you don't run out of money too soon, break your budget into smaller amounts for each session or spin. Think about setting a win-loss cap while playing as well. Take a break or stop your session entirely, for instance, if you lose a certain amount or hit a particular profit threshold. This technique keeps you in control of your gambling behaviors & stops you from making snap judgments based on your feelings. 25-03-15
- Rummy's ongoing appeal can be attributed to this combination of strategy and interpersonal interaction. Rummy is more than just a game in many cultures; it's a social activity that strengthens bonds and produces enduring memories by bringing friends and family together. Millions of people still enjoy playing rummy, whether it's in a competitive tournament or in a casual home setting. The rules of playing rummy are simple enough for novices to understand while still providing complexity for more seasoned players. 25-03-15
Contact Us
Contact: xk
Phone: 020-123456789
Tel: 020-123456789
E-mail: [email protected]
Add: 联系地址联系地址联系地址
lnr