Part 7/13:
The total amount stolen through these illicit poker games was estimated at over $7.1 million from April 2019 onward. The scheme was not limited to poker; the organization also engaged in threats, intimidation, and even attempted violent thefts, including a planned gunpoint robbery to steal a high-value card shuffling machine. They also engaged in laundering illicit proceeds through cryptocurrency transactions, adding an extra layer of complexity.