Poker Star Gal Yifrach Charged With Running A Video Slots Ring In California

A couple of top stakes poker avid gamers with WSOP {hardware} are dealing with legal fees for working an unlawful video slots ring and laundering the cash thru a southern California on line casino. 

Gal Yifrach is dealing with legal fees for working an unlawful slots ring in California (Symbol: Reside on the Motorbike!)

Poker avid gamers Gal Yifrach and Nick Shkolnik are charged with working an unlawful playing trade in California since 2018, consistent with a Federal indictment that was once filed March 3, in america District Court docket Jap District of California.

Yifrach could also be dealing with a cash laundering price along Shalom Ifrah. 

Yifrach and Ifrah are accused of the use of a number of techniques to launder the ill-gotten cash, together with offering “money proceeds of the unlawful playing trade to people in change for on line casino chips.”

Notable personalities

Yifrach, referred to as “Good-looking Gal,” is a well-liked southern California poker participant who is likely one of the stars of the poker streaming display Reside on the Motorbike!

He was once probably the most avid gamers a part of Tom Dwan and Phil Ivey’s return to Live at the Bike!, becoming a member of Matt Berkey and Garrett Adelstein in October.

Reside on the Motorbike! has many movies only highlighting Yifrach’s play over time, like “$20,000/HOUR?! Gal CRUSHES HIGH STAKES Cash Game for $80K!”

The Reside on the Motorbike! website online featured a complete segment on Yifrach, nevertheless it was scrubbed.

A 2018 WSOP bracelet winner, he additionally holds a WSOP Circuit ring received in 2017 at Bicycle On line casino. He has greater than $1.5 million in WSOP cashes, together with a third-place end within the $50K Top Rollers tournament ultimate yr. 

Yifrach considers himself “probably the most best avid gamers of all time” and “probably the most notable personalities within the poker neighborhood.”

That’s instantly out of a full-page advertorial within the LA Weekly he purchased himself ultimate October. Within the paid-for exposure piece that’s designed to appear to be a sound persona profile, he’s described as being “a job style for plenty of aspiring poker avid gamers.”

The “function style” is dealing with as much as 5 years and a nice of as much as $250,000 for the playing price, and as much as twenty years and a nice as much as $500,000 for the cash laundering price.  

As for Shkolnik, he received a WSOP ring at a Circuit tournament at Thunder Valley On line casino in California in 2019 and has greater than $1 million in tournament cashes.

Her additionally faces as much as 5 years and a nice as much as $250,000 for the unlawful playing price.

Slots of hassle

The Feds say Yifrach was once the ringleader of an unlawful video slots franchise in southern California and directed his co-defendants to assemble and launder money thru two other companies and a “Bell Gardens” on line casino, described within the indictment as “On line casino 1.”

The Bicycle On line casino isn’t discussed via identify within the indictment, nevertheless it’s the one on line casino situated in Bell Gardens. 

In step with the indictment, Yifrach and Ifrah would purchase on line casino chips the use of the grimy cash from other people at On line casino 1, after which Yifrah would money them in for financial institution exams. Yifrach then deposited the exams into his checking account.

From the indictment: 

“In some other instance, between on or about October 24 and October 27, 2018, Yifrach and Ifrah mentioned via piece of email taking cash from (Yosef) Beshari, Shkolnik, and Yifrach’s protected with a view to give a complete of $150,000 to a person in change for on line casino chips from On line casino 1.”

Beshari was once charged in different places, consistent with the indictment.

In November of the similar yr, Yifrach allegedly exchanged some other $200,500 in chips for 2 exams.

Investigators declare Yifrach then attempted to additional blank the cash via purchasing actual property, which can be forfeited if discovered accountable. 

The full sum of money that can be forfeited if the boys are discovered accountable provides as much as greater than $550,000.

 

Poker Star Gal Yifrach Charged with Running a Video Slots Ring in California

Written via

Bob Pajich

Bob Pajich is a poker information reporter, ingenious author, and poker participant who by no means met suited connectors he did not like. In the event you favored what he’s writing about, give him a practice on Twitter: @PondHockey2.

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