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The four defendants made an initial appearance Friday in Sacramento federal court, with U.S. Magistrate Judge Carolyn K. Delaney ordering the release of Orel Gohar, Levy and Buhbut. The three were required to sign $50,000 unsecured bonds, surrender their passports and not enter any gambling establishments or gamble. Yaniv Gohar was ordered detained pending a hearing Monday after Delaney was told he had threatened to break the legs of potential witnesses in the case. Gohar told his attorney in court that he had made the statement simply because he was angry at being arrested, but Delaney declined to release him before the Monday hearing. The investigation began in September 2015 and followed a similar probe of a suspect known as “Dino the Casino,” an Israeli national named Nive Hagay who pleaded guilty last May to a count of illegal gambling and one count of cocaine distribution. He was sentenced to two years in prison and ordered to forfeit http://casinobingoho1.eblogmall.com about $320,000 in cash, vehicles and other assets. The Gohar probe http://ultrabetsfjell.storybookstar.com began with a tip to authorities from an informant who spotted a video slot machine inside a Stockton Boulevard smoke shop and evolved through the http://thesboptuny.tutorial-blog.net use of a paid “confidential human source” and undercover video surveillance, according to the affidavit. The investigation determined that the organization split the proceeds from the video slot machines with http://jackpotsedn.wallarticles.com the store or bar owners where they were installed, and that the scheme was particularly lucrative for some participants, court records state.
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