Gal Yifrach is up towards a superseding indictment following claims by federal investigators that he continued his actions for multiple 12 months after the primary indictment.
The second indictment was filed by a grand jury in the US District Court docket Japanese District of California on January 16, 2025, with two key additions from the unique.
Gal Yifrach Dealing with Severe Jail Time
All the best way again in March 2022, Gal Yifrach, a WSOP bracelet winner, hit the poker headlines after being indicted for working an unlawful playing enterprise and conspiracy to commit cash laundering.
The mixed complete of 25 years jail time and as a lot as $750,000 high-quality was sufficient to make you eyes water, not to mention with three years supervised launch when or if parole is granted.
Prosecutors offered an outrageous 142,689 pages of proof towards Yifrach who was initially remanded awaiting trial. A decide finally agreed for him to pay bond and he stays free for now.
The playing expenses have been that of supplying, working, and sustaining video poker machines. Yifrach would then launder the proceeds at a on line casino in Bell Gardens, California, by shopping for chips and later exchanging them for a cheque which could possibly be used to deposit “authorized” funds into his checking account.
Contemplating all of that, the feds look to be assured about their case. And due to that, if Gal Yifrach has really continued together with his alleged operation, it actually beggars perception.
Initially, the indictment in March 2022 stated:
“…starting no later than or about January 2018, and constantly thereafter by means of in or about January 2022, within the State and Japanese District of California, did conduct, handle, supervise, and direct all or a part of an unlawful playing enterprise, to wit, a playing enterprise supplying, working, and sustaining video slot machines and units and involving receiving, holding, and forwarding cash to be staked, pledged, guess, and wagered upon the results of a contest and contingent occasion.”
The superseding indictment says that Yifrach’s unlawful enterprise ran “constantly thereafter by means of in or about July 2023.” That’s a full 16 months from when he landed in courtroom the primary time.
The opposite change from the unique indictment was the listing of defendants. Schneur Zalman Getzel Rosenfeld accepted his destiny final 12 months by pleading responsible.
Jesus Cisneros-Sanchez and Phuoc Tran are new additions to the indictment. Each are at the moment free however wanted by the police.
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