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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.
Gambling News :
NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday -
Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.
Pro League Reveals Sportradar Contract Details -
The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.
NFL Odds: Steelers Visit Undefeated Chiefs #TNF -
The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.
Mega Moolah strikes again -
The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.
2 New Slots For Microgaming Casinos -
David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.
MLS Odds: Red Bulls vs. Whitecaps -
The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.
MLB Odds: Yankees Favored in AL Wild Card Game -
After a strong regular season, the New York Yankees (91-71, –1.00 betting units) opened as –235 home favourites for Tuesday’s AL Wild Card Game against the Minnesota Twins (85-77, +11.48 units). First pitch is at 8 PM ET on ESPN.
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