Joseph Khoury Charged in Insider Trading Scheme
Joseph Khoury, a securities trader and frequent participant over the past decade on the World Poker Tour and European Poker Tour, has been charged as part of an international insider-trading …
LATEST NEWS
September Sentencing Hearing for AP President Scott Tom in Black Friday Case
A September sentencing hearing has now been set for former Absolute Poker president and co-founder Scott Tom, who has pled guilty to a single misdemeanor count in connection with US-facing …
WSOPC Ring Winner Travell Thomas Declares Racial Motivation in Ongoing Debt-Collection Fraud Case
Semi-professional poker player Travell Thomas, best known in the poker world for winning two rings in WSOP Circuit satellite events has attempted to depose famed DOJ prosecutor Preet Bharara, lead US …
A ‘Year and a Day’ Sentence for Helly Nahmad in NYC Gambling Ring Case
Presiding judge Jesse M. Furman has declined a plea for leniency and a proposal for a specialized form of community service for Hillel Nahmad, a world-famous art dealer and one of …
NYC Sportsbetting Prosecution: Katchaloff Plea Deal, Kirill Rapaport Sentencing
More updates from the expansive Southern District of New York gambling case against 33 defendants charged in conjunction with the operations of several interwoven sportsbetting and poker rings, which were …
Five-Month Sentence for Edwin Ting in NYC Poker Conviction
Edwin Ting, one of 34 defendants in a large New York City-based sportsbetting and poker ring with ties to both coasts, online gambling sites, and to the Russian mob, was …
Taiwanchik-Trincher Sportsbetting Update: 24 Pleas, 9 in Pre-Trial, 1 at Large
The Southern District of New York sportsbetting case against 34 defendants, many with prominent poker connections, looks to be winding down as SDNY prosecutors return from their own holiday break. …
Taiwanchik-Trincher Update 1: Plea Deals Announced for Greenberg, Six Others
Breaking news today from the Southern District of New York United States federal judicial system, where the office of online-poker bane Preet Bharara has announced plea deals for Slava “Stan” …
Full Tilt Poker Player Remission Process: Possible Complications for US Players
The ongoing process of government-overseen refunds for former US customers of Full Tilt Poker has seen a complication arise. Several copies of an e-mail allegedly leaked from court-appointed claims administrator …
SDNY Rackeetering Indictment Targets Russian Mob Sportsbook and Poker Operations
Numerous figures connected to poker are included in a major sportsbetting and gambling indictment handed down by the Department of Justice Eastern District of New York offices today. The indictment …
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