The United States’ Financial Crimes Enforcement Network (FinCEN) has announced an $8 million settlement with Caesars Palace of Las Vegas to resolve an investigation into what a FinCEN statement describes …
United States District Judge Andrew P. Gordon today dismissed three felony charges against Asian gambling kingpin Wei Seng “Paul” Phua, in connection with the operation of a “boiler room” online …
The United States federal prosecution against alleged international online gambling kingpin Wei Seng “Paul” Phua continues to reel, days after the presiding judge in Phua’s upcoming trial threw out the …
International gambling bigwig and Pacific Rim junket operator Wei Seng “Paul” Phua scored a major victory in his battle against the United States on Friday when a federal judge ruled in …
The number of defendants awaiting trial in the illicit sports betting case centered on a group of wealthy Asian gamblers and junket operators has shrunk to one following the announcement …
Following an intense exchange of motions, objections and evidentiary hearings in the illicit sports betting case centered on Malaysian gambling kingpin Wei Seng “Paul” Phua, a US magistrate judge has …
The complicated Paul Phua case involving allegations of operating a boiler-room bookmaking operation from private villas at Caesars Palace has undergone another series of developments, with presiding federal magistrate in the …
Reinforcing “no gambling” provisions of a bail agreement that were previously established, U.S. Magistrate Judge Bill Hoffman has denied a request by accused illegal-gambling-business defendants Paul and Darren Phua to be …
Disputed allegations regarding accused sports betting operator Paul Phua’s association with Asian organized crime have highlighted an interesting week of developments in the high-profile case involving an alleged online gambling …
The prominent illegal sports betting case involving high-profile Malaysian gambler Paul Phua and his son, Darren, has been continued until February under the terms of an order issued on Wednesday …
