Police Raid Helly Nahmad Gallery on Madison Avenue at the Carlyle Hotel

April 17th, 2013

Police raid Helly Nahmad Gallery, via New York PostNew York Police raided the gallery of New York art dealer Helly Nahmad, son of billionaire art dealer David Nahmad, at 975 Madison Avenue, in connection with a major government crackdown on illicit online gambling and money laundering.  The raid is connected an alleged gambling ring, which reportedly hosted high-stakes poker events for major celebrities and athletes, itself, reportedly, an offshoot of a broader money-laundering operation.  Prosecutors are expected to comment on the investigation today.

Read more at the New York Post