A decide ordered a California exec to submit a $350k bond after he was caught playing at casinos. [Image: Shutterstock.com]
US District Court docket Choose Nusrat J. Choudhury has ordered a California medical provides government heading to trial for a $3m tax dodge to submit a large bond after he was caught playing at casinos.
Choose Choudhury ordered Alex Kleiman, 44, a former proprietor of Jacksonville’s Dependable Healthcare Options Inc., who now runs the agency underneath contract, to pay a bond of $350,000. This can be a 250% hike on the $100,000 bond Kleiman beforehand posted after pleading responsible to not paying tens of millions in federal earnings taxes.
plea deal got here with the order to give up playing
In December 2025, Kleiman pleaded responsible to 1 depend of tax evasion and was ordered to pay $2.6m in restitution. His plea deal got here with the order to give up playing and enroll in an inpatient playing habit program till his sentencing, which has been scheduled for June.
Sadly for Kleiman, prosecutors offered CCTV proof of him getting into Ocean On line casino Resort in New Jersey in January 2025 with a plastic purchasing bag containing $400,000 in money.
Newsday cited Kleiman’s legal professional as stating that his shopper had give up playing “however was overwhelmed by his habit and relapsed.” The legal professional additionally stated that it wasn’t “uncommon for high-stakes gamblers” like Kleiman to take massive quantities of money into casinos.
Prosecutors allege Kleiman has, in little over a yr, made frequent visits to the Atlantic Metropolis on line casino and Connecticut’s Mohegan Solar On line casino and Resort. His losses at Ocean reportedly totaled $650,000 over 2025.
Based on studies, Kleiman wagered over $4.5m at Mohegan Solar in simply over three weeks, shedding greater than he gained.
