Top NY art dealer, suspected Russian mob boss indicted on gambling charges

A police officer stands outside the Helly Nahmad Gallery on the Upper East Side in New York, April 16, 2013. REUTERS/Carlo Allegri
A police officer stands outside the Helly Nahmad Gallery on the Upper East Side in New York. REUTERS/Carlo Allegri

Federal authorities have charged a prominent New York art dealer and one of Russia’s top reputed mobsters with operating high-stakes gambling rings in New York and Los Angeles that catered to billionaires, bank executives, movie stars and professional athletes.

Among 34 people indicted on Tuesday are suspected Russian organized crime figure Alimzhan Tokhtakhounov, who was charged in 2002 with plotting to rig sports events at the Salt Lake City Winter Olympics. Tokhtakhounov remains outside of the United States, and that case has not gone to trial.

Also charged was Hillel “Helly” Nahmad, a leading international art dealer and the owner of an exclusive art gallery that bears his name inside Midtown Manhattan’s posh Carlyle Hotel.

The gallery was raided on Tuesday as part of the investigation, authorities said.

According to an 83-page indictment unsealed on Tuesday, Tokhtakhounov ran a sports-betting ring that catered to Russian oligarchs in the former Soviet Union, and laundered proceeds through Cyprus banks to the United States.

A second, related operation in New York and Los Angeles allegedly served wealthy U.S. clients including Hollywood celebrities, Wall Street executives and professional athletes, authorities said.

That operation was allegedly run by Nahmad, who was expected to surrender on Tuesday in Los Angeles, a spokeswoman for Manhattan U.S. Attorney Preet Bharara said.

Tokhtakhounov, according to court documents, used his reputation as a mobster to “resolve disputes with clients of high-stakes illegal gambling operation with implicit and sometimes explicit threats of violence and economic harm.”

INDICTED IN 2002

Tokhtakhounov was indicted by federal authorities in New York in 2002 on charges that he plotted to rig the Salt Lake City Winter Olympics pairs figure skating and ice dancing competitions.

He was arrested that year in Italy, whose highest appeals court ruled in 2003 against extraditing him to the United States. He was released by the Italian court.

According to court papers, Tokhtakhounov earned $10 million in 2011 alone as head of the gambling ring.

He is known in Russia as a “vory v zakone,” or a “vor,” a Russian term that translates to “Thief-in-Law” and refers to the highest echelon of Russian organized crime figures, according to prosecutors.

A number of defendants in the case, of whom 30 were in custody, were expected to appear in federal court in Manhattan later on Tuesday.

Michael Fineman, an attorney for defendant Vadim Trincher, 52, declined to comment after court.

Dana Cole, an attorney for Molly Bloom, who was arrested in Los Angeles and faces bookmaking charges only, said a judge released his client on Tuesday afternoon into the custody of her mother. She is scheduled to appear again in a New York federal courtroom on Friday.

Cole said that while he did not want to “minimize the seriousness” of the charges, “this is not the crime of the century.”

Tokhtakhounov and three other indicted suspects – Abraham Mosseri, Donald McCalmont, and William Edler – remain at large and are wanted by federal officials, said Kelly Langmesser, a spokesman for the New York field office of the FBI.

None of the rich and famous clients of the alleged ring were charged or named by authorities on Tuesday. A person who answered the phone at the Nahmad Gallery in New York declined to comment on the indictments.

 



News
Entertainment
Sports
Lifestyle
Local

Brooklyn man charged in roommate's stabbing death

A Brooklyn man accused of violently stabbing his roommate to death on Monday is in police custody and faces murder charges.

International

Dinosaurs could have survived asteroid strike

It turns out there is a good and a bad time for the planet to be hit by a meteor, and dinosaurs were just unlucky.…

National

OkCupid admits to Facebook-style experimenting on customers

By Sarah McBrideSAN FRANCISCO (Reuters) - OkCupid, a top U.S. matchmaking website, intentionally mismatched users to test its technology, the IAC/InterActive Corp service said on…

Local

MTA fares still increasing 4 percent in newly…

The agency said the 4 percent increases, previously announced in December, will remain steady even as the MTA deals with increasing labor costs.

Movies

Interview: Brendan Gleeson on the way 'Calvary' depicts…

Brendan Gleeson talks about how his new film "Calvary" began over drinks and how his character here is the opposite of the lead in "The Guard."

Movies

'Get on Up' producer Mick Jagger on the…

Mick Jagger, a producer on the James Brown biopic "Get on Up," talks about the time had to tell the singer some bad news and his favorite JB record.

Television

'Glee' star Lea Michele to appear on 'Sons…

"Glee" star Lea Michele has been confirmed as a guest star in the final season of "Sons of Anarchy."

Television

TV watch list, Monday, July 28: 'The Bachelorette'…

See Andi Dorfman make her big choice on tonight's 'Bachelorette' finale.

MLB

Angelo Cataldi: Ryan Howard deserves better from Phillies

Just last week, Ryan Howard endured the embarrassment of a benching that was inevitable, and yet still shocking.

NFL

Larry Donnell has inside track in Giants tight…

Little-known Larry Donnell of Grambling State currently has the inside track, as the second-year player has received the bulk of the first-team reps.

NFL

Computer to Jets: Start Michael Vick over Geno…

Jets general manager John Idzik says the choice of who starts between second-year quarterback Geno Smith and veteran Michael Vick will be a “Jets decision.”

MLB

Yankees looking to trade for Josh Willingham: Report

CBS Sports’ Jon Heyman reported Sunday the Yankees are interested in Twins outfielder Josh Willingham.

Travel

Glasgow: Hey, hey, the gangs aren't here

This European city has done a good job getting rid of its more violent residents and revitalizing with artists.

Education

Babson College tops list of best colleges for…

Money magazine has just released its inaugural list of "The Best Colleges for Your Money" -- and the answers have surprised many. Babson College, which…

Education

NYC teens learn how to develop apps during…

Through a program sponsored by CampInteractive, the high schoolers designed their own community-focused apps.

Tech

The Ministry of Silly Walks app is both…

Monty Python have dug into their back catalogue for cash-ins once more, but with the Ministry of Silly Walks app, they've made something that's fun too.