Monthly Archives: February 2015

Judge tosses “fatally flawed” FBI evidence against accused online bookie Paul Phua

Fourth amendment fans got a boost on Monday after a US federal judge said key evidence against accused online gambling operator Wei Seng ‘Paul’ Phua (pictured) was inadmissible. In a 32-page ruling, US Magistrate Judge Peggy Leen said Federal Bureau of Investigation agents had made “false and misleading statements” to obtain evidence that Phua and others were running an illegal online sports betting operation out of three luxury villas at Caesars Palace in Las Vegas.

Phua was one of eight defendants arrested last July following a FBI raid on the villas. Prior to the raid, the FBI had switched off the villas’ internet connections, then, after the villas’ occupants called Caesars for help fixing the problem, sent in agents disguised as tech support wearing hidden body cameras. Using the evidence obtained via this subterfuge, the FBI was able to obtain the necessary arrest warrants.

However, before the FBI executed its scheme, Assistant US Attorney Kimberly Frayn had warned agents that their plan raised “consent issues.” Caesars’ security boss testified that he’d declined to participate in the FBI’s plan due to “privacy concerns.” The agents themselves omitted key details of their scheme in their arrest reports, which Phua’s attorneys claimed was proof that the FBI knew it was violating the US Constitution’s prohibition of unreasonable searches and seizures.

In her ruling, Judge Leen said the FBI’s errors and false statements had rendered their search warrant “fatally flawed” and thus removed any semblance of probable cause to justify the raid. Leen noted that a search warrant “is never validated by what its execution recovers.” Phua attorney David Chesnoff called Leen’s ruling “a triumph for citizens everywhere, showing that courts will enforce the Constitution.”

Chesnoff demanded that the charges be dismissed against Phua and his son Darren, the only two defendants to have not reached plea bargains with prosecutors. The news came too late for defendant Seng Chen ‘Richard’ Yong, who pled guilty in December to being an accessory after the fact for the transmission of wagering information. But Yong just earned more than triple the sum he gave the feds in fines and forfeitures by winning the Aussie Millions’ High Roller event, which he wouldn’t have been allowed to compete in had he still been fighting the charges.

Federal prosecutors will likely appeal Leen’s recommendation, given that they’ve already publicly stated that their case hinges on the evidence seized during the FBI raid. The case is being heard by US District Judge Andrew Gordon.

Bus driver says finding 'lucky penny' on the ground led to A 1.8million lottery win

Sean Lloyd, 48, picked up the shiny coin outside a shop in Oldham, near Manchester, moments before buying his winning ticket A bus driver has said finding a “lucky penny” on the ground led to a A 1.8 million lottery windfall. Sean Lloyd, 48, said he felt lucky after he picked up the shiny coin outside a shop in Oldham where he went on to buy his ticket.

Aaron Mermelstein Takes Down WPT Borgata Winter Open

Aaron Mermelstein won the World Poker Tour (WPT) Borgata Winter Poker Open to claim his first major tournament victory. In what was described as a wild final table, where nearly every player held the lead at some point, the 27-year-old from Philadelphia bested his opponents for the win. The final table took a little more […]

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Stavropoulos Wins Aussie Millions Main Event; Yong and Ivey Take High Rollers

The Aussie Millions Main Event crowned its 18th champion over the weekend, as local boy Manny Stavropoulos outlasted a tough final table that included two-time WSOP bracelet-winner Brian Rast. Stavropoulos, a popular player at the Crown Casino in Melbourne, defeated Germany’s Lennart Uphoff heads-up to take home AU$1,385,500 (US$1.08 million), while just across the river to the […]

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Cracking down on "Discounting"

“Every time the lottery goes up, you know, sales increase, a lot of payouts increase, recent we had was a quarter of a million dollars,” said Rubal Sharma who works at Downtown Party Store. “That’s where players sell their winning tickets to somebody else at a discount because they want the immediate cash,” said Jeff Holyfield with michigan Lottery.

iGB Affilate Awards 2015 Highlights Video

Rebecca Ligerro brings us the highlights from the 2015 iGB Affilate Awards  at the Chelsea Football Club in London, celebrating excellence in the iGaming Affiliate Industry with an opening act from THEPETEBOX and Hosted by the comedian Tom Stade with the best affiliates in igaming industry gather as one to join the fun.

RTE staff asked to fill seats on new Nicky Byrne lottery show

NICKY Byrne’s new lottery show has had more problems this week, after it emerged that there were not enough people in the studio audience to fill seats during one of the live tapings of the programme. RTE staff were sent an email last week requesting people to sit in as audience members on ‘The Million Euro Challenge,’ in an attempt to make sure the vacant seats were full.

Christie's lottery bet not paying off

Gov. Chris Christie’s big bet – that New Jersey would reap outsize rewards by putting the lottery into private hands – isn’t paying off. Christie’s lottery bet not paying off TRENTON, N.J. – Gov. Chris Christie’s big bet – that New Jersey would reap outsize rewards by putting the lottery into private hands – isn’t paying off.

MP says lottery deal a win for south east newsagencies

New South Wales Monaro Member of Parliament, John Barilaro, says an agreement the State Government has struck with private lottery operator Tatts is a win for south east newsagents. The Treasurer, Andrew Constance, has signed a memorandum of understanding extending a deal that gives newsagents and convenience stores the exclusive sale of Tatts lottery products.

Nevada Online Poker Revenue not Released

BIG:O;nline poker industry observers are keen to analyze and examine revenue numbers from the regulated states of New Jersey, Delaware and Nevada, but will not be able to do so for the latter at present.

The Nevada Gaming Control Board chooses not to release revenue totals unless there are at least three sites operating. With Ultimate Poker’s exit from the market in November, only WSOP.com and Real Gaming remain. December ipoker revenue figures will not be made available for public consumption.

What has been made available is Nevada Gaming Commission chairman Tony Alamo’s opinion on the current online poker marketplace in the Silver State. In a recent interview with Vegas, Inc., Alamo expressed regret about the intrastate ipoker model.

Q:For online gaming to work, you need liquidity,” Alamo said. “Liquidity means volume, lots of people playing. We do not have the population base to do it just within our state, or one or two smaller states, to make it viable.”;

EPT Deauville Ladies Event Overrun by Idiots

Long before I learned how to be crap at poker, I was crap at pool. I played in a league every Tuesday night. One of the opposing teams was called The Top Club – a decrepit working man’s club.

In the home leg we got stuffed. They had this young girl playing for them and she beat our captain. We used to have this win/loss record book and someone placed a (W) next to his loss to signify a girl had beaten him.

In the away match, the girl was missing. I asked where she was and was told she didn’t play in their home matches.

“Why not?” I asked.