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

Drive charged in fatal hit and run, police…

The NYPD has arrested a man they say is responsible for a fatal hit and run in Manhattan last weekend. Doohee Cho, 33, was hit…

Local

Mayor de Blasio raises minimum wage for some…

Mayor Bill de Blasio signed an executive order Tuesday morning that will raise the minimum wage for workers employed by private companies that receive more…

National

3 myths about the working poor

Linda Tirado works to debunk some common stereotypes about the working poor in her new book, "Hand to Mouth."

Money

Lawsuit funding advances: friend or foe?

Reporter was commissioned to write this in-depth article Many plaintiffs awaiting resolution of their lawsuit or legal claim often find themselves in a tricky financial…

Going Out

Which NYC restaurant lost its three-star Michelin rating?

A record 73 restaurants in New York City collected coveted Michelin stars on Tuesday as a mix of trendy spots and fine-dining stalwarts underscored the…

Entertainment

Interview: Metro chats with filmmaker Meir Kalmanson, man…

A New York filmmaker hands out smiles to its residents.

Television

TV watch list, Tuesday, Sept. 30: 'Selfie,' 'Utopia'…

'Selfie' This modern day take on the "My Fair Lady" story stars John Cho in the Henry Higgins role. Perhaps instead of "the rain in…

Music

Can't-miss weekend events continue to attract the masses

Reporter was commissioned to write this in-depth article Earlier this summer, the Firefly Music Festival drew crowds of tens of thousands of people to Dover, Delaware.…

MLB

Mets 2014 report card

The Mets wrapped up their eight straight season without a playoff appearance last weekend. Needless to say, they fell a bit short of general manager…

NFL

NFL Power Rankings: Cowboys, Packers, Ravens, Chargers climb

NFL Power Rankings: Cowboys, Packers, Ravens, Chargers climb

NFL

Ryan Quigley making a big impact for Jets…

Ryan Quigley, now in his second year as the Jets punter, had an exceptional afternoon with six punts for an average of 51.7 yards per punt.

NFL

3 positives to take from Jets loss to…

The Jets suffered another loss Sunday — 24-17 to the Lions — but the reason why it hurts so much for Jets fans is that…

Style

Products that support breast cancer awareness and research

Asics GT-1000, $100 Asics’ third pink collection in collaboration with Christina Applegate’s Right Action for Women includes this pink-accented version of its best-selling GT-1000 3…

Wellbeing

Dr. Marisa Weiss: Where we stand on breast…

As an oncologist and a survivor herself, Dr. Marisa Weiss knows the urgency felt by those diagnosed with breast cancer. Genetic testing has accelerated the…

Wellbeing

Bees' stingers hold new hope for cancer cure

A promising new lead in the search for a cancer cure has turned up in a place that most people naturally avoid. A team from…

Home

Emily Henderson on small space design

Design expert Emily Henderson shows us how to upgrade our cramped quarters.