Yevgeni Gershman
Yevgeni Gershman, described as a suspected organized crime figure from Israel, is among the individuals indicted for participating in an illegal gambling operation run out of a home rented by former NBA player Gilbert Arenas.
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Hungary:
Yevgeni Gershman is suspected to be the mastermind of an Israeli criminal organization.
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United Kingdom:
Co-defendant Yevgeni Gershman, who officials label a 'suspected organized crime figure from Israel', was allegedly responsible for hiring young women to 'serve drinks, provide massages and offer companionship' to players.
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India:
Yevgeni Gershman was also arrested in connection with the illegal gambling operation.
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United States:
Yevgeni Gershman is described as a suspected organized crime figure from Israel involved in the illegal gambling scheme.
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