The organiser and leader of a high stakes illegal online sports betting business connected to organized crime enterprises in New York has become the fourteenth defendant to plead guilty in the case.
Hillel Nahmad was charged in April 2013 in a 34-defendant indictment charging members and associates of two Russian-American organized crime enterprises with various crimes including racketeering, money laundering, extortion, and gambling offenses.
Nahmad, the son of a billionaire art dealer from Europe, owns the [...]
