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twitterBrief: Gambling executives found innocent of money laundering
Monday, Nov. 2, 1998 | 3:35 a.m.
The jury agreed a federal sting that ensnared the executives was entrapment, The Press of Atlantic City reported.
Cleared were Joseph Rahi, a player development director; and Charbel Fleifel, a marketing executive.
They were accused of money laundering and causing Showboat to file false currency transaction reports with the federal government.
"The jury agreed the case was a setup and our clients were framed," a defense attorney told the newspaper.
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