New York Poker Pro Micah Raskin

Micah Raskin Pleads Guilty in Maryland Drug-Distribution Case

In a week filled with stories about high-stakes poker pros participating in off-the-table dirty deeds done to support their high-rolling lifestyles, New York-based pro poker player Micah Raskin has pled guilty to a federal-level felony charge of conspiracy to distribute marijuana in connection with his activities in supplying large quantities of marijuana and THC-infused products in the greater Baltimore, Maryland metro area.

The plea deal is in connection with a case brought in the US District Court for the District of Maryland last October, involving the same multi-state drug trafficking activity undertaken by Raskin that also resulted in his arrest by New York State authorities last February.

The Maryland charge came out of that state’s segment of a multi-state investigation that began when Raskin, now 50, was recorded via wiretap discussing details of the transfer of drugs to a known drug-selling ring in and around Baltimore. Investigators recorded hundreds of text messages and phone calls offering enormous detail about the ongoing operation.

New York Poker Pro Micah RaskinRaskin faces a minimum, mandatory five-year prison sentence on the single charge admitted to in the plea deal. As we reported previously, askin originally received drugs and related paraphernalia near his residence in New York, then shipped “vast quantities” of pot, THC waxes and oils, vaping pens and more to the Baltimore area, in addition to separate sales and storage in and around New York City and Long Island.

The investigation into Raskin’s illicit activities dates back to 2017, and the Maryland charge to which he’s pled guilty pales somewhat in comparison to the New York State portion of the case, which is still ongoing. Raskin was charged on five felony counts in February 2018, and this excerpt from a Nassau County (NY) District Attorney’s Office press statement following his arrest captured some of the scope of the alleged criminal activity:

On February 6, members of the NCPD and the Long Island Homeland Security Investigations Task Force executed search warrants on the defendant’s Old Westbury home and Garden City storage locker. As a result of the search warrants, more than 358 pounds of marijuana, hash oils containing concentrated doses of THC, drug paraphernalia and packaging materials were seized. The marijuana has an estimated street value of more than $500,000, while the hash oils are estimated to be worth $170,000-$340,000.

Additionally, authorities seized a loaded shotgun, a Taser and paperwork documenting payments and prices for the drug products. Other items seized include a 2016 Land Rover Range Rover, a 2016 Chevrolet Corvette, $140,000 in monetary funds and high-end artwork believed to be worth more than $100,000.

Raskin’s five still-active counts in the NY case include: criminal possession of marijuana in the first degree, criminal possession of marijuana in the second degree, criminal possession of a controlled substance in the fifth degree, criminal possession of a weapon in the third degree, and criminal possession of a weapon in the fourth degree. Given that the Maryland charge was filed more than eight months after the NY charges were brought – and that the Maryland plea deal has already been filed – indicates that a similar plea deal is likely in store in the NY case. Raskin faces up to eight years in prison on the NY charges along with plenty of financial forfeitures. One key issue in the plea-deal negotiations may well be whether Raskin has to serve any NY-issued sentence concurrently or consecutivel to the Maryland sentence.

Raskin faces a formal sentencing hearing in the Maryland case which will likely finalize the five-year prison term. The sentencing also likely spells the end of his high-stakes poker career. Raskin logged nearly $2 million in recorded tournament cashes while traveling the globe between 2006 and 2016, with his largest score being for more than $320,000 for winning a tourney at the Borgata back in 2009.

COMMENTS

Leave a Comment

*

LATEST NEWS

filter by

Dan Katz

23rd June 2019 // Gossip, Misc, News, Poker Tournaments

Jeopardy! Destroyer James Holzhauer to Play in WSOP

The other poker players at the 2019 World Series of Poker had better hope that James Holzhauer has some catching up to...

Haley Hintze

22nd June 2019 // Industry, Legal News, Misc, News, Op-ed

Hand Histories and the Data Portability Issue

With hand histories and HUDs (heads-up displays) being a hot news topic in recent weeks, it’s time to revisit the...

Haley Hintze

22nd June 2019 // Industry, Legal News, Misc, News

California Tribes Lose in House-Banked Card Games Legal Battle

A lawsuit brought by three prominent casino-operating California tribal nations targeting certain house-banked games...

Dan Katz

22nd June 2019 // Industry, Misc, News

Electronic Arts VP Says Loot Boxes Are “Quite Ethical,” Not Gambling

The tug-of-war between video game developers and governments over loot boxes continued this week when Kerry Hopkins,...

Haley Hintze

22nd June 2019 // Industry, Legal News, Misc, News

Germany’s Lower Saxony State Bans Unnamed International Online Payment Processor

As part of Germany’s ongoing efforts to block online-gambling operators licensed elsewhere in the European Union...

Dan Katz

22nd June 2019 // Legal News, News

U.S. Reps Introduce Appropriations Amendment to Defund Wire Act Enforcement

The United States Department of Justice recently pushed back its enforcement date for its new interpretation of the...