Molly Bloom describes her initial entry into the underground poker world at age 23 while working for a real estate developer in Los Angeles.
Disclosure
Molly Bloom put bank employees on payroll to vet prospective players
“I mean, I had bank employees on my payroll, basically, because in LA, people drive a Lamborghini, they rent a house in the valley, right?”
Disclosure
Molly Bloom took direct rakes during her poker games' final six months
“In some of those games where I was betting on the players, and they were bad bets, I started to take a rake. This was the last six months.”
Assertion Not checkable as stated
Molly Bloom says a player lost $100 million in one game
“This was the game that, like, ultimately someone lost a hundred million”
Assertion Not checkable as stated
Asset forfeiture left Molly Bloom's bank account at negative $10 million
“I looked, logged into my bank account, and I read -9,999,000. The division of asset forfeiture, Had taken everything”
Assertion Not checkable as stated
Molly Bloom states 17 FBI agents raided her home to arrest her
“Five days later, in the middle of the night, 17 FBI agents, machine guns, high beam flashlights, put me in handcuffs, And shackles, and put this piece of paper in front of me that said, the United States of America versus Molly Bloom.”
Disclosure
SDNY offered Molly Bloom deferred prosecution and money back to inform
“So they said, if you're willing to give, you know, if you're willing to work with us, we'll give you all your money back. We'll give you a deferred prosecution, which will keep you out of prison.”