July 30, 2025 — Former NBA star Gilbert Arenas and five other defendants – including a suspected high-level member of an Israeli transnational organized crime group – were arrested today on a federal indictment alleging they operated an illegal gambling business in which high-stakes poker games were played at an Encino mansion Arenas owned. Read More
Home » Former NBA star, suspected Israeli crime figure arrested on federal indictment alleging high-stakes illegal poker games at Encino mansion
Former NBA star, suspected Israeli crime figure arrested on federal indictment alleging high-stakes illegal poker games at Encino mansion
Related Posts
Woo-besluit informatie vermogen Dubai
Besluit op een verzoek om informatie over welke instantie/wie informatie heeft aangeleverd over het aanhouden van vermogen in Dubai door cliënten van verzoeker. Het gaat… BronWoo-besluit informatie vermogen Dubai
Twenty-two sentenced to federal prison for meth and cocaine trafficking operation from southwest border to Indianapolis
July 21, 2025 — Twenty-two individuals have been sentenced to federal prison for their roles in an extensive methamphetamine and money laundering conspiracy responsible for… BronTwenty-two sentenced to federal prison for meth and cocaine trafficking operation from southwest border to Indianapolis
Marietta man convicted of $9.6 million PPP loan fraud and $3.4 million tax fraud schemes
July 30, 2025 — Following a weeklong trial, Carl Delano Torjagbo, a.k.a. Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire… BronMarietta man convicted of $9.6 million PPP loan fraud and $3.4 million tax fraud schemes