Ali Fazeli Receives 18-Month Sentence in Super Bowl Ticket Scam
A former frequent participant in the $25,000 “high roller” tourneys at Las Vegas’s Aria Resort & Casino, Ali Fazeli, has been sentenced to 18 months in prison for orchestrating a …
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Tourney Regular Travell Thomas Sentenced in Debt Collection Case
One-time tournament regular Travell Thomas has been sentenced to 100 months in prison in connection with a major New York-based debt-collection enterprise that fraudulent preyed on thousands of victims. Thomas, …
WSOPC Ring Winner Travell Thomas Pleads Guilty in Debt-Collection Case
Semi-professional poker player Travell Thomas, best known in the poker world for winning two WSOP Circuit rings, has pled guilty to two felony charges in a major case involving fraudulent …
AMF Outlines Alleged Kickback Scheme in Ongoing David Baazov Investigation
Troubled times continue for former Amaya CEO and Chairman of the Board David Baazov, following a new round of allegations made by Quebec’s financial and regulatory overseer, the Autorité des marchés …
Poker Automatics, Part 3: Not-Quite Legit Payments and a Ready-Made Exit Strategy
One of the key elements in launching a “successful” online HYIP (High Yield Investment Program) scheme, fraudulent or not, is the ability to quickly show investors receiving tangible returns. The …
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