WPT Winner Dennis Blieden Charged with Embezzlement of $22 Million
Ohio native and current Nevada resident Dennis Blieden, known best in poker circles for winning the 2018 World Poker Tour LA Poker Classic, has been arrested and charged with the …
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UK Law Firm Plans Clawback Lawsuit Targeting William Hill, Paddy Power Over Embezzled Funds
Here’s an interesting story emanating from the United Kingdom, where in a not-unforseeable development, a British law firm is threatening “clawback” lawsuits targeting prominent bookmakers William Hill and PaddyPower Betfair …
UK Gambling Commission Fines Paddy Power Betfair £2.2 Million for Responsible-Gambling Failures
The United Kingdom Gambling Commission (UKGC) has slapped a £2.2 million (about US $2.89 million or €2.5 million) on famed Irish gambling powerhouse Paddy Power Betfair over five separate cases from …
The PokerTribes Tale Continues, Part 1: Cheyenne & Arapaho Tribes Weigh Seeking NARF Assistance
The Cheyenne and Arapaho Tribes of Oklahoma are continuing their efforts to bring to financial and legal redress all of those involved in the failed PokerTribes.com deal with Nevada-based Universal …
Former CardPlayer Financial Controller Indicted for Alleged $1.1 Million Embezzlement
Shelby McCann, the former financial controller for Card Player Media, LLC, parent company of CardPlayer Magazine, has been indicted on two dozen felonies and gross misdemeanors connected with the alleged …
WSOPE Bracelet Winner Sherkhan Farnood Dies in Afghanistan Jail
Prominent Afghan banker and prior World Series of Poker Europe (WSOPE) bracelet winner Sherkhan Farnood has died in an Afghanistan prison while serving a sentence for embezzlement inside the prominent …
Michigan Man Receives Probation in Gaming-Funds Embezzlement Case
A 79-year-old resident of Flint, MI, David Lee Thiese, Sr., was sentenced on Monday to five years of probation and fined $698 in court costs in connection with the embezzlement of …
Future US Online Gambling: A Long Arm Regarding Consumer Embezzlement?
As the US prepares for what appears to be an inevitable and mostly welcome expansion of online gambling, there a still a few questions remaining to be answered regarding what …
Lock Poker Drifts Off into History, Having Stolen Millions
This week’s most intriguing online-poker tale is the apparent demise of Lock Poker, the long-troubled and vulturing site whose primary owner, Jen Larson, has long been accused of embezzlement of …
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