The last potential legal hurdle to the re-opening of two Houston, Texas social-poker clubs that were raided in May has been removed, with the dropping of a civil “public nuisance” …
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 …
Less than a week after the underground poker scene in the US heartland state of Kansas took a public hit with the plea deal on illegal-gambling charges for a Wichita-area …
In one of several ongoing cases around the globe cracking down on online attackers and extortionists, a Maryland man has pled guilty in an Illinois federal courtroom to operating a …
The backlash against daily fantasy sports (DFS) continues this week, as now, according to the Wall Street Journal, the U.S. Department of Justice (DoJ) and the Federal Bureau of Investigation …
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 …
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 …
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 …
