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EPN director Jean Pavili has been arrested by the Malta police
Sunday November 9,2014 : MALTA POLICE ARREST SECOND EVERLEAF POKER NETWORK DIRECTOR
Players at last see justice in action as Jean Pavili is charged.
There is possibly some satisfaction among the many unpaid players from the now defunct Everleaf Poker Network debacle last year in the news this week that EPN director Jean Pavili has been arrested by the Malta police.
The Austrian executive is the second Everleaf director to be prosecuted, and has posted bail totalling Euro 20,000 and agreed to assets worth Euro 900,000 on Malta being frozen.
In September this year fellow Everleaf director Michael Zwi Oros was arrested on similar charges and granted bail. He too has pleaded not guilty.
Pavili is contesting charges of misappropriating approximately Euro 800,000 from players, and failure to pay around Euro 100,000 in licenses and fees on the Mediterranean island.
The charges further include allegations that Pavili failed to pay gaming license and tax due; failed to notify the Malta Lotteries and Gaming Authority of the relocation of Everleaf's control system; failed to deposit winnings; and failed to disclose all ultimate beneficiaries of the enterprise, necessary to ensure that all were fit and proper persons for licensing.
The poker information site Poker News reports that Everleaf continued to accept US player action post-Black Friday, finally exiting that dangerous market just under a year later when one of its e-processors was uncovered and $27,000 seized.
That appeared to trigger a downward and slow-no-pay decline that left players frustrated and angry, launching complaints with the Malta regulator where Everleaf was licensed. The LGA finally if belatedly acted mid-2013, suspending the gaming licence and ordering the network to cease operations.
But many players remain unpaid, hoping that the LGA will be able to recover at least some of their funds as promised by Joseph Cuschieri, the new-broom CEO appointed to the LGA earlier this year.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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