Benjamin Brafman articles over last 30 days

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2013/05/18 12:11
2013/05/18 12:11
5d
Gambling on 5th Ave., tossing in chips worth $25,...
NEW YORK » The all-night games were held in rarefied settings like a suite at the Plaza Hotel. One pink chip was worth $25,000. Masseuses were on hand to help relieve the tension, while the players...
Hillel Nahmad NEW YORK Benjamin Brafman Federal Bureau of Investigation Plaza Hotel
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2013/05/18 12:11
2013/05/18 12:11
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2013/05/18 12:11
2013/05/18 12:11
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2013/05/18 05:09
2013/05/18 05:09
5d
Monaco: Picasso celebration could be derailed by ...
A senior source in Monaco’s cultural and political establishment also said: “I am recommending we scrap this exhibition. “I don’t know whether the allegations are true or false, that’s not the...
NEW YORK Leonardo Dicaprio Rex Features Federal Bureau of Investigation Paul Shechtman
MENTIONED
2013/05/02 23:06
2013/05/02 23:06
20d
Nahmad Gallery Scraps `Monet Richter’ Show After ...
The Helly Nahmad Gallery canceled a major exhibition titled “Monet Richter” and scheduled to open during next week’s semi-annual art auctions, following charges of racketeering and money laundering...
Benjamin Brafman NEW YORK Hillel Nahmad Preet Bharara Basel
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2013/04/30 18:01
2013/04/30 18:01
22d
Nahmad gallery reopens as owner faces charges
Hilel Nahmad, 34, known as Helly, was charged April 16 by Manhattan U.S. Attorney Preet Bharara with racketeering, money- laundering conspiracy and other charges. Mr. Nahmad was among 34 people...
Preet Bharara Carlyle hotel Benjamin Brafman Jean Dubuffet Mark Rothko
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2013/04/24 21:06
2013/04/24 21:06
28d
Helly Nahmad Gallery Reopens as Owner Faces Charg...
The Helly Nahmad Gallery in Manhattan reopened a week after it was raided by U.S. agents, and will continue to operate as the owner faces charges he ran a high-stakes gambling ring that catered to...
Read more at Bloomberg, New York Post
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NEW YORK Preet Bharara Carlyle hotel Benjamin Brafman UN Court
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2013/04/21 07:45
2013/04/21 07:45
m
NY authorities deal Russian mob a losing hand
NEW YORK : It’s a case teeming with colorful characters: a reputed Russian mob boss once accused in an Olympic scandal, a wealthy art world impresario who hung out with Leonardo DiCaprio and a woman...
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Mark Galeotti Leonardo Dicaprio NEW YORK Donald Trump Hillel "Helly" Nahmad
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2013/04/20 15:00
2013/04/20 15:00
m
About 30 NY not guilty pleas in Russian mob case
Associated Press NEW YORK --About 30 people charged in New York with participating in what investigators say was a Russian organized crime operation that included illegal, high-stakes poker games...
29
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The New York Times NEW YORK LOS ANGELES Miami Benjamin Brafman
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