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FBI Says They Did Nothing Wrong in Paul Phua Sports Betting Case
Tuesday November 11,2014 : "WE DID NOTHING WRONG," CLAIMS F.B.I. IN SPORTS BETTING CASE
Federal government lawyers say subterfuge is a long-running practice for agents.
Defence lawyer claims that federal agents using subterfuge acted unlawfully in securing entry to hotel suites where they believed that illegal activity was taking place were refuted by government lawyers this week in court submissions.
The arguments are rooted in a federal bust of Paul Phua and his associates who are alleged to have conducted illegal sports betting operations from Caesars Palace hotel suites in Las Vegas during the World Cup football
The activity was allegedly flagged by hotel employees suspicious of the unusually large amount of electronic equipment and technical activity brought in by Phua's group, and reported this to the Gaming Control Board, which alerted federal authorities.
That triggered a covert investigation which resulted in agents turning off the Internet access to the suites and then securing unconsented entry by posing as technicians in order to gather evidence.
The government response to the claims of questionable activity focus on the belief that federal agents had reasonable grounds to enter the suites on the information provided.
U.S. Attorney Daniel G. Bogden and two other government lawyers filed the response Monday in federal court in Las Vegas.
The response ignores allegations that a government prosecutor had cautioned agents regarding consent issues, but argues:
"Law enforcement has long been permitted to obtain consent by posing as a confederate, business associate, or service provider. In fact, the government uses ruses every day in its undercover operations."
The submission suggests that the deception would only have been illegal if the agents had left the defendants with no choice but to let the undercover agents into their suites.
Oink Country Love Slot Launches -
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Tim Chung Wins MPNPT Manchester -
The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.
MPNPT Manchester Day 2 -
Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.
Sensational Sixes Slot Goes Live -
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3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
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