Department of Justice
3 records
DOJ: “Dino the Casino” Sentenced to 2 Years in Prison for Operating Illegal Gambling Business from Bakersfield to Sacramento
2017-09-14
SACRAMENTO, Calif. — Nive Hagay, 31, of Los Angeles, was sentenced today by U.S. District Judge Morrison C. England Jr. to two years in prison to be followed by three years of supervised release for c...
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DOJ: “Dino the Casino” of Los Angeles Pleads Guilty to Operating Statewide Illegal Gambling Business and Distributing Cocaine
2017-05-18
SACRAMENTO, Calif. — Nive Hagay, 31, of Los Angeles, pleaded guilty today to conducting an illegal gambling business and distributing cocaine, U.S. Attorney Phillip A. Talbert announced. According to ...
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DOJ: “Dino the Casino” of Los Angeles Indicted for Statewide Illegal Gambling Business, Money Laundering, and Cocaine Distribution
2016-11-18
SACRAMENTO, Calif. — A federal grand jury returned a 12-count indictment Thursday against Nive Hagay, 31, of Los Angeles, charging him with operating an illegal gambling business, money laundering, an...
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ny_corps
1 records
NY Corp: DINO LLC
2004-04-16
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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