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New Development in Paul Phua Case
Friday March 6,2015 : NEW DEVELOPMENT IN PHUA CASE (Update)
Son Darren to enter a guilty plea on a single misdemeanour charge.
The controversial illegal gambling federal prosecution of international poker pro Wei Seng Paul Phua and his 23-year-old son Darren took a new turn Thursday with the disclosure that a homesick Darren has buckled under the pressure and agreed to plead guilty to a single misdemeanor charge of transmission of wagering information in order to leave the United States and return home.
He will also be forced to accept forfeiture of around $125,000, according to some reports.
His decision leaves his father standing alone after five other associates took guilty pleas last year and then left the country
The Phua case has attracted global interest, mainly due to the questionable tactics used by FBI agents in his arrest. InfoPowa readers will recall that the Phua party hired luxury accommodation at Las Vegas casino resort Caesars Palace during the World Cup football last year, ordering in sophisticated communications and computer equipment.
Suspicious hotel staff reported the matter to the authorities and the FBI, suspecting an illegal gambling operation, set up an enquiry.
To gain access to the Phua apartments in order to gather evidence to support a full search warrant, federal agents had the internet feed cut off and then, posing as repairmen and with covert cameras running, gained entry to the accommodation and the equipment being used.
Having then subsequently obtained a search warrant, a shutdown raid took place and the Phuas, along with their associates, were arrested and restricted from leaving the USA.
A judicial enquiry by Judge Peggy Leen on the propriety of the FBI's actions found that the search warrants were fatally flawed as a result of the methods used to obtain them, and recommended that much of the evidence gathered should not be accepted.
Federal prosecutors have responded to this finding by launching an appeal, claiming the judge's ruling jeopardises their case against Phua.
Phua is set to appear for trial on April 13, and the hearings are sure to trigger another avalanche of publicity, not all of it good for the US enforcement agencies.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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