FBI, NYPD bust international sports gambling rings - KMSP-TV

FBI, NYPD bust international sports gambling rings

Posted: Updated:
The FBI is asking for the public's assistance locating Abraham Mosseri, Donald McCalmont, and William Edler. The FBI is asking for the public's assistance locating Abraham Mosseri, Donald McCalmont, and William Edler.
NEW YORK (MYFOXNY) -

Dozens of people were busted for their roles in at least two international sportsbooks that catered to wealthy customers in the United States, Russia and the Ukraine. Several alleged members of the illegal sports gambling ring remain on the loose, according to the FBI.

One of the organizations laundered tens of millions of dollars into the U.S. and the other was financed by a prestigious art gallery in New York City, said the FBI.

Hillel Nahmad, 34, the owner of the Helly Nahmad Gallery at the Carlyle Hotel on the Upper East Side of Manhattan, was among those arrested.

"As alleged, these criminal enterprises were vast and many-tentacled, with one of them reaching across the Atlantic to launder tens of millions of dollars from Russia to the U.S. via Cyprus and, in some cases, back again. International money laundering is a serious offense, and we will do everything within our power to inhibit those who seek to sanitize the proceeds of crime through legitimate investment vehicles in this country from doing so," said Manhattan U.S. Attorney Preet Bharara

Thirty-four people were busted on Tuesday. At least three alleged members of the rings remain at large.

The FBI is asking for the public's assistance locating Abraham Mosseri, Donald McCalmont, and William Edler.

Mosseri, 40, is wanted for his role in operating an illegal sports bookmaking operation.

McCalmont, 45, is wanted for laundering money through Titan Plumbing, a Bronx company taken over to repay a gambling debt.

Edler, 49, is wanted for his role in operating an illegal sports bookmaking operation.

"The subjects in this case ran high-stakes illegal poker games and online gambling, proceeds from which are alleged to have been funneled to organized crime overseas. The one thing they didn't bet on was the New York City police and federal investigators' attention," said NYPD Commissioner Ray Kelly.

Anyone with information is asked to call the FBI at 212-384-1000. Tipsters may remain anonymous.

  • Manhattan NewsManhattan NewsMore>>

  • Some StubHub accounts breached

    Some StubHub accounts breached

    Wednesday, July 23 2014 4:34 PM EDT2014-07-23 20:34:20 GMT
    Six people were indicted Wednesday in an international ring that managed to take over more than 1,000 StubHub users' accounts and fraudulently buy tickets to such prime events as Jay-Z and Elton John concerts, a New York Yankees-Boston Red Sox game and Broadway shows like "The Book of Mormon," the Manhattan district attorney said. Manhattan District Attorney Cyrus R. Vance Jr. said the thieves would then resell the tickets and split up the proceeds.
    Six people were indicted Wednesday in an international ring that managed to take over more than 1,000 StubHub users' accounts and fraudulently buy tickets to such prime events as Jay-Z and Elton John concerts, a New York Yankees-Boston Red Sox game and Broadway shows like "The Book of Mormon," the Manhattan district attorney said. Manhattan District Attorney Cyrus R. Vance Jr. said the thieves would then resell the tickets and split up the proceeds.
  • Bloomberg flies to Israel in show of support

    Bloomberg flies to Israel in show of support

    Wednesday, July 23 2014 4:12 PM EDT2014-07-23 20:12:27 GMT
    Former New York Mayor Michael Bloomberg flew to Israel via a commercial El Al flight despite an FAA ban on U.S.-based airlines flying to Tel Aviv. Israeli Prime Minister Benjamin Netanyahu met Bloomberg on the tarmac outside the El Al jet Wednesday at Ben Gurion International Airport.
    Former New York Mayor Michael Bloomberg flew to Israel via a commercial El Al flight despite an FAA ban on U.S.-based airlines flying to Tel Aviv. Israeli Prime Minister Benjamin Netanyahu met Bloomberg on the tarmac outside the El Al jet Wednesday at Ben Gurion International Airport.
  • Port Authority to plan for new bus terminal

    Port Authority to plan for new bus terminal

    Wednesday, July 23 2014 3:02 PM EDT2014-07-23 19:02:29 GMT
    The Port Authority of New York and New Jersey is discussing a new main bus terminal. The 64-year-old Port Authority Bus Terminal in Manhattan has come under criticism from New Jersey lawmakers who say their constituents have to deal with long delays, substandard conditions and a lack of communication.
    The Port Authority of New York and New Jersey is discussing a new main bus terminal. The 64-year-old Port Authority Bus Terminal in Manhattan has come under criticism from New Jersey lawmakers who say their constituents have to deal with long delays, substandard conditions and a lack of communication.
Powered by WorldNow

KMSP-TV
11358 Viking Drive
Eden Prairie, MN 55344

Phone: (952) 944-9999
Fax: (952) 942-0455

Didn't find what you were looking for?
All content © Copyright 2000 - 2014 Fox Television Stations, Inc. and Worldnow. All Rights Reserved.
Privacy Policy | Terms of Service | Ad Choices