Former NBA player Gilbert Arenas, once known for his on-court brilliance, now finds himself at the center of a major federal investigation. Arenas, along with five others—including a suspected Israeli crime boss—was arrested following a federal indictment unsealed this week. The charges? Operating an illegal gambling business that hosted high-stakes poker games inside a luxury Encino mansion owned by the former basketball star himself.
The indictment accuses Arenas and his co-defendants of running a well-organized, underground gambling ring between September 2021 and July 2022. The glamorous setup, luxury services, and the deep involvement of known criminal figures have shocked many, pulling back the curtain on a secret world of elite poker and alleged crime.
Secret Poker Games at Luxury Mansion Exposed
The sprawling Encino mansion wasn’t just a residence — it was reportedly turned into a full-scale, unlicensed casino. Gilbert Arenas is accused of leasing the property out specifically to host illegal poker matches. According to federal prosecutors, Arenas directed Arthur Kats to furnish the mansion for the games, recruit staff, and collect rent on his behalf.
The main card game played was “Pot Limit Omaha,” a poker variant popular among high-stakes gamblers. Participants in the game were charged a “rake” — a portion of each pot — which is illegal without a proper gambling license. This allowed the organizers to generate steady income while keeping the games out of public view.
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The operation allegedly involved multiple key players: Yevgeni Gershman, believed to be tied to an Israeli transnational organized crime group; Evgenni Tourevski, Allan Austria, and Yarin Cohen. These individuals were responsible for managing the games, inviting players, and handling the flow of money. Authorities say the games were designed to cater to wealthy players looking for exclusive, discreet gambling.
Women Hired for Tips, Staff Paid in Chips
The illegal poker business was about more than just cards. Investigators say Gershman hired young women to serve drinks, offer massages, and socialize with players — all in exchange for tips. A portion of the money the women earned was taken as a “tax” by the organizers.
A full support staff was also involved. Chefs prepared meals, valets handled guest arrivals, and armed security guards protected the venue. Ievgen Krachun, another accused, acted as a “chip runner,” keeping track of wins and losses, handing out chips, and ensuring payments to workers.
The entire setup operated like a luxury business — but entirely underground and illegal. The exclusivity and opulence of the poker nights were matched by the seriousness of the crimes now being alleged.
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Sham Marriage and Immigration Fraud Add Fuel to Fire
Federal investigators uncovered another layer to the case involving immigration fraud. In a separate but related charge, Gershman and Valentina Cojocari are accused of entering a fake marriage in early 2022. The goal? To help Gershman — an Israeli citizen — obtain permanent legal residency in the United States.
The indictment says both submitted false information on government immigration forms. Gershman claimed he had never been involved in criminal activity or gambling, which prosecutors now say is untrue. In exchange for her cooperation, Cojocari reportedly received financial support from him.
All seven individuals — Gilbert Arenas, Yevgeni Gershman, Evgenni Tourevski, Allan Austria, Yarin Cohen, Ievgen Krachun, and Valentina Cojocari — were arrested and are scheduled to appear in United States District Court in Los Angeles.
Each faces up to five years in federal prison per charge if convicted. Charges include conspiracy, operating an illegal gambling business, making false statements, and, in some cases, marriage fraud.
The investigation is being led by Homeland Security Investigations, the LAPD’s Major Crimes Division, and the IRS Criminal Investigation unit, with prosecution handled by the U.S. Attorney’s Office in Los Angeles.
All defendants are presumed innocent until proven guilty in a court of law.