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Gambling boss Phillip Gurian Sentenced
Wednesday April 16,2014 : ONLINE GAMBLING RINGLEADER SENTENCED
Gambling boss Gurian gets credit for time-served.
One of the leading figures in a multi-million dollar New York online gambling business broken up by federal authorities last year, Phillip Gurian (52) has been sentenced in a federal court.
U.S. District Court Judge Mae D'Agostino took into account time served and monies forfeited in handing down a sentence of three years of supervised release and a fine of $100,000 for conspiracy to launder money.
The judge additionally ordered that Gurian be banned from frequenting locations where gambling is the focus, and from possessing a computer or Internet capable device.
Prosecutors had earlier claimed that Gurian laundered at least $8 million through co-defendant Michele Lasso, who was sentenced earlier this month to probation and was detained by immigration officials for deportation to her native Panama
Judge D'Agostino said the $8 million to $10 million Gurian forfeited following his arrest is "just the tip of the iceberg." She referred wiretap transcripts in which Gurian boasted that he made $150,000 a day from the illegal online gambling operation. Court transcripts also show that he had bank accounts in at least 10 states and at least 6 countries.
"I am going to live a productive and peaceful life," Gurian told the judge after apologising to the court and his family.
The Associated Press news agency reports that Gurian has been in custody since his arrest on April 2013, and that court papers show that he has previously been involved in questionable activity, and allegedly fled to Europe after being associated with organised crime.
He was found using a British passport with a fake name at a border crossing point between France and Switzerland. He was also involved in a civil dispute and fled to Canada.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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