Welcome!

News Feed Item

Ifrah Law Defense Leads to Dismissal of All Counts for Firm Client

WASHINGTON, DC -- (Marketwired) -- 08/05/14 -- On July 29th, the criminal prosecution of Stanley Tomchin ended quietly with an agreed upon plea to a minor offense with a sentence involving no incarceration or even probation supervision. Mr. Tomchin, an alleged owner of PinnacleSports.com, was facing allegations of criminal charges of conspiracy, money laundering, and enterprise corruption (a class B felony with mandated state prison upon conviction) in connection to an alleged illegal multi-million dollar sports betting ring. Mr. Tomchin was permitted to resolve the case with a dismissal of all felony 56 counts and the entry of a plea to a class B misdemeanor -- the least serious category of crimes under New York State law.

Mr. Tomchin's attorneys, including Ifrah Law partner David Deitch, were understandably upbeat after this result: "We are very pleased with the resolution of this case," said Deitch. "The District Attorney's Office began this case with an exaggerated press statement that sought to portray Mr. Tomchin as a gangster kingpin. Their willingness to resolve the case with a plea to a class B misdemeanor shows that those claims were no more than a smoke and mirrors façade designed to hide a case with weak evidence." Several other defendants have entered pleas in the case; nearly all have pleaded guilty to felonies.

Queens County (NY) District Attorney's Office has originally indicted Mr. Tomchin along with 24 other defendants in 2012. The indictment accused the group of creating a racketeering organization for the purpose of running illegal gambling operations in excess of $50 million. The indictment labeled Mr. Tomchin as a top "bookmaker" responsible for directing the actions of numerous "agents" who assisted gamblers to place illegal wagers via the internet. Media reports following the indictment that referred to Mr. Tomchin as a "kingpin" and suggested that he had ties to organized crime "were clearly overblown," noted Firm founder Jeff Ifrah.

Also pleased with the result, Mr. Tomchin hopes to put the stress of enduring a years-long prosecution behind him. He is hopeful that the resolution of the case will permit him to resume his philanthropic work, much of which has been impeded by the pendency of the Queens indictment.

About Ifrah Law
Ifrah Law is a Washington, D.C.-based law firm that represents clients in a variety of litigation settings. Founded in 2009 by Jeff Ifrah, the firm specializes in Internet advertising, iGaming, government contracts and healthcare. Its attorneys also author three noted blogs: www.ifrahonigaming.com, an analysis of current topics in iGaming, www.crimeinthesuites.com, an analysis of current issues in white collar defense, and www.ftcbeat.com, FTC and State AG News for Ecommerce. For more information, please visit www.ifrahlaw.com.

Jeff Ifrah Law: http://www.jeffifrahlaw.com

Facebook: http://www.facebook.com/jeff.ifrah

Twitter: http://www.twitter.com/jifrah

Embedded Video Available

Image Available: http://www2.marketwire.com/mw/frame_mw?attachid=2651628
Embedded Video Available: http://www2.marketwire.com/mw/frame_mw?attachid=2651632

Contact Information
PR Agency Contact:
ICMediaDirect.com
TEL: 1.800.595.0821
www.ICMediaDirect.com

More Stories By Marketwired .

Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.

Latest Stories
In his keynote at @ThingsExpo, Chris Matthieu, Director of IoT Engineering at Citrix and co-founder and CTO of Octoblu, focused on building an IoT platform and company. He provided a behind-the-scenes look at Octoblu’s platform, business, and pivots along the way (including the Citrix acquisition of Octoblu).
Multiple data types are pouring into IoT deployments. Data is coming in small packages as well as enormous files and data streams of many sizes. Widespread use of mobile devices adds to the total. In this power panel at @ThingsExpo, moderated by Conference Chair Roger Strukhoff, panelists will look at the tools and environments that are being put to use in IoT deployments, as well as the team skills a modern enterprise IT shop needs to keep things running, get a handle on all this data, and deli...
As enterprise cloud becomes the norm, businesses and government programs must address compounded regulatory compliance related to data privacy and information protection. The most recent, Controlled Unclassified Information and the EU’s GDPR have board level implications and companies still struggle with demonstrating due diligence. Developers and DevOps leaders, as part of the pre-planning process and the associated supply chain, could benefit from updating their code libraries and design by in...
In his opening keynote at 20th Cloud Expo, Michael Maximilien, Research Scientist, Architect, and Engineer at IBM, will motivate why realizing the full potential of the cloud and social data requires artificial intelligence. By mixing Cloud Foundry and the rich set of Watson services, IBM's Bluemix is the best cloud operating system for enterprises today, providing rapid development and deployment of applications that can take advantage of the rich catalog of Watson services to help drive insigh...
With major technology companies and startups seriously embracing Cloud strategies, now is the perfect time to attend @CloudExpo | @ThingsExpo, June 6-8, 2017, at the Javits Center in New York City, NY and October 31 - November 2, 2017, Santa Clara Convention Center, CA. Learn what is going on, contribute to the discussions, and ensure that your enterprise is on the right path to Digital Transformation.
Five years ago development was seen as a dead-end career, now it’s anything but – with an explosion in mobile and IoT initiatives increasing the demand for skilled engineers. But apart from having a ready supply of great coders, what constitutes true ‘DevOps Royalty’? It’ll be the ability to craft resilient architectures, supportability, security everywhere across the software lifecycle. In his keynote at @DevOpsSummit at 20th Cloud Expo, Jeffrey Scheaffer, GM and SVP, Continuous Delivery Busine...
DevOps is often described as a combination of technology and culture. Without both, DevOps isn't complete. However, applying the culture to outdated technology is a recipe for disaster; as response times grow and connections between teams are delayed by technology, the culture will die. A Nutanix Enterprise Cloud has many benefits that provide the needed base for a true DevOps paradigm.
SYS-CON Events announced today that EARP Integration will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. EARP Integration is a passionate software house. Since its inception in 2009 the company successfully delivers smart solutions for cities and factories that start their digital transformation. EARP provides bespoke solutions like, for example, advanced enterprise portals, business intelligence systems an...
SYS-CON Events announced today that WineSOFT will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Based in Seoul and Irvine, WineSOFT is an innovative software house focusing on internet infrastructure solutions. The venture started as a bootstrap start-up in 2010 by focusing on making the internet faster and more powerful. WineSOFT’s knowledge is based on the expertise of TCP/IP, VPN, SSL, peer-to-peer, mob...
SYS-CON Events announced today that delaPlex will exhibit at SYS-CON's @CloudExpo, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. delaPlex pioneered Software Development as a Service (SDaaS), which provides scalable resources to build, test, and deploy software. It’s a fast and more reliable way to develop a new product or expand your in-house team.
SYS-CON Events announced today that Carbonite will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Carbonite protects your entire IT footprint with the right level of protection for each workload, ensuring lower costs and dependable solutions with DoubleTake and Evault.
SYS-CON Events announced today that Progress, a global leader in application development, has been named “Bronze Sponsor” of SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Enterprises today are rapidly adopting the cloud, while continuing to retain business-critical/sensitive data inside the firewall. This is creating two separate data silos – one inside the firewall and the other outside the firewall. Cloud ISVs oft...
One of the biggest challenges with adopting a DevOps mentality is: new applications are easily adapted to cloud-native, microservice-based, or containerized architectures - they can be built for them - but old applications need complex refactoring. On the other hand, these new technologies can require relearning or adapting new, oftentimes more complex, methodologies and tools to be ready for production. In his general session at @DevOpsSummit at 20th Cloud Expo, Chris Brown, Solutions Marketi...
DevOps at Cloud Expo – being held October 31 - November 2, 2017, at the Santa Clara Convention Center in Santa Clara, CA – announces that its Call for Papers is open. Born out of proven success in agile development, cloud computing, and process automation, DevOps is a macro trend you cannot afford to miss. From showcase success stories from early adopters and web-scale businesses, DevOps is expanding to organizations of all sizes, including the world's largest enterprises – and delivering real r...
SYS-CON Events announced today that Cloud Academy will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Cloud Academy is the industry’s most innovative, vendor-neutral cloud technology training platform. Cloud Academy provides continuous learning solutions for individuals and enterprise teams for Amazon Web Services, Microsoft Azure, Google Cloud Platform, and the most popular cloud computing technologies. Ge...