Fbi

June 4, 2015 0

Once Judge Andrew Gordon ruled the case against high stakes gambler Paul Phua be dismissed, the gambler wasted no time...

Paul Phua prepares for home after US Judge drops all charges

Renee Kingsley

U.S.A.Hacking Money Laundering Illegal Bookmaking Unlicensed Operation Sports betting Online Gambling News Malaysia Racketeering Crime Nevada

June 3, 2015 0

The Federal Bureau of Investigation and Nevada Gaming Control Board agents went to great lengths to infiltrate Paul Phua’s alleged...

Judge refuses evidence against Paul Phua

Sadonna Price

Latest Casino and Gambling News Las Vegas Illegal Bookmaking Unlicensed Operation Nevada

May 27, 2015 0

Misconduct within the United States federal government has resulted in the remaining evidence of the Paul Phua illegal gambling case...

$9.6 million in gambling assets awarded to law enforcement; case began with gambling officers

Sam Mitchell

Latest Casino and Gambling News Casino News U.S.A.Gaming Industry News Money Laundering Costa Rica Online Gambling News Crime Oklahoma Texas

May 21, 2015 0

May 20th 2015, in Albany, New York the take-down of an international gambling ring that handled more than $1 billion...

Federal judge to hear arguments in Phua case

Sadonna Price

Las Vegas Latest Casino and Gambling News Malaysia Crime Nevada

March 26, 2015 0

High profile Malaysian gambler Paul Phua Wei-seng’s fate now lies in the hands of a federal judge, in the multi-million...

Okada gets nod from Mississippi gaming regulator amid FBI probe

Sadonna Price

Latest Casino and Gambling News World Casino News Japan Crime Philippines Mississippi

March 20, 2015 0

The Mississippi Gaming Commission has voted to renew Kazuo Okada’s gaming license within Mississippi, voting “suitability status” for the Japanese billionaire. Okada...

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Hours after case dismissal Paul Phua leaves country

Paul Phua prepares for home after US Judge drops all charges

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Federal judge to hear arguments in Phua case

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