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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.

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Gambling News :

Tain Fast Bet - Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.

Olympic Entertainment Group Mobile Gaming - In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.

Circus Evolution HD Slot - Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.

Kindred Group Gets EU Recommendation on Consumer Protection - Kindred Group (formerly Unibet) has become the first operator to successfully meet the requirements of the EU Recommendation on Consumer Protection and Responsible Gambling following an external audit.

17 Crown people still detained - Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on

SB1400 Virginia Poker Skill Game Bill - Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.

Pennsylvania Video Gaming Association - With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.

Stiffer Problem Gambling Penalties in UK - The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.

Malaysian police Destroy over 5000 Gambling Computers - Malaysian police in Kajang have destroyed 5,042 computer sets seized in online gambling raids over the past two years, explaining that the action is designed to take the machines out of circulation.

Spartan Poker vs SpartanPoker name War - Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.

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