Tag: transnational investigations
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Israeli Crime Figure Indicted in US Over Threats Connected to Illegal Beverly Hills Poker Rings
Overview of the case A 52-year-old Israeli national living in Mexico has been indicted in the United States on charges stemming from threats made against the host of high-stakes poker games in Beverly Hills. Prosecutors say the man demanded thousands of dollars in what they characterize as an extortion scheme tied to illegal gambling activities…
