Bloom, who was 34 at the time, faced a maximum penalty of 10 years in prison, six years of supervised release, a fine of $1.5 million or twice the amount gained from the crimes or twice the amount lost by victims, and a $200 special assessment. Others were charged with money laundering, extortion, fraud and operating illegal poker rooms in New York City. Preet Bharara, the United States Attorney for the Southern District of New York, charged 12 people with racketeering. On April 16, 2013, Bloom was arrested and charged along with 33 others as part of a $100 million money laundering and illegal sports gambling operation. Bank records showed 19 transfers to Bloom in 20 for amounts up to $57,500. Bloom, who had received money from Ruderman as part of the game, was accused of receiving $473,000 from Ruderman's bank to settle his debts and sued by the bankruptcy trustee for $473,200, but she denied that she was involved in organizing illegal gambling. In 2011, one of Bloom's games in Los Angeles was shut down as part of a bankruptcy investigation into a Ponzi scheme run by Bradley Ruderman, one of the players. In June 2010, Bloom was served with a $116,133 tax lien for failing to pay appropriate taxes on her New York events. As a result of this, Bloom attracted rich businessmen from Wall Street but also more disreputable gamblers whose bids were significantly smaller than those in Los Angeles. However, Bloom had fewer contacts in New York, where raids on underground games prompted them to relocate to Long Island. She began organizing games in a private apartment at the new Astor Place and suites at the Plaza Hotel, which used the same sophisticated dealing equipment used in casinos, and which were staffed by women hired from 1 Oak, an exclusive nightclub. The onset of the 2008 recession made underground poker games less common, and in 2009, Bloom moved to an Upper West Side high-rise near Manhattan's Lincoln Center. In addition to Maguire, many wealthy people, celebrities and sports figures were known to frequent the games including Leonardo DiCaprio, Alec Gores, Macaulay Culkin, Matt Damon, Ben Affleck, Alex Rodriguez, Nelly, Mary Kate Olsen, Ashley Olsen, Phil Ivey, Rick Salomon and Andy Beal. By 2008, the games had graduated to private homes and hotels like the Peninsula Beverly Hills, with hands going as high as $4 million. as an event and catering company to host poker tournaments. In 2007, Bloom started her own business, registering Molly Bloom Inc.
Feinstein recruited Bloom to cater to the players and manage the game. In 2004, Darin Feinstein, one of the co-owners of The Viper Room nightclub, was approached by actor Tobey Maguire about hosting a high-stakes poker game in the basement of the club. In 2004, Bloom moved to Los Angeles and found work as a bartender. She attended the University of Colorado Boulder, where she graduated summa cum laude with a Bachelor of Arts in Political Science. She was a competitive skier and at one time ranked third in Nor-Am Cup season ranking for women's moguls skiers she later suffered an injury while trying to qualify for the Olympics.
#Broom organizer professional#
Her brothers are Jordan Bloom, a cardiothoracic surgery fellow at Massachusetts General Hospital, and Jeremy Bloom, who was an American Olympic skier and professional American football player with the Philadelphia Eagles. Bloom's father is Jewish and her mother is Christian.
Her mother, Char, was a ski and snowboard instructor and a professional fly-fisher with her own line of clothing. Her father, Larry Bloom, is a clinical psychologist and a professor at Colorado State University. Bloom was born on April 21, 1978, and grew up in Loveland, Colorado.
0 kommentar(er)
