More Headwinds for Borgata in Phil Ivey Nevada Garnishment
New Jersey’s Borgata Hotel Casino & Spa faces a growing legal challenge as it continues its battle to fully claim the $124,410 won by Phil Ivey in the 2019 WSOP …
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Daniel Cates, Illya Trincher File Objection in Phil Ivey WSOP Garnishment
Prominent pro poker players Daniel Cates and Illya Trincher have filed a legal objection in the Nevada offshoot of the long-running legal battle between New Jersey’s Borgata Hotel Casino & …
Feds Seek 12 to 18 Months for Hillel Nahmad in Trincher Ring Sportsbetting Sentencing
Federal prosecutors are seeking a 12-to-18-month sentence for alleged sportsbetting operator Hillel “Helly” Nahmad, one of 34 defendants arrested last year in a sweeping indictment that took down a New …
FlushDraw Exclusive Taiwanchik-Trincher Update: Probation for Hirsch, Aaron
Jonathan Hirsch and David Aaron, secondary defendants in the USAO Southern District of New York’s prosecution of a well-financed, New York City-centric poker and sportsbetting ring with alleged direct ties …
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. …
Five More Guilty Pleas in Taiwanchik-Trincher SDNY Sportsbetting and Poker Prosecutions
The US Attorney’s Office for the Southern District of New York has announced five more plea deals in the case of US v. Alimzhan Tokhtakhounov, et al. The case against …
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