No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
FBI Questioned on Conduct in Paul Phua SportsBetting Bust
Thursday December 18,2014 : F.B.I. QUIZZED ON CONDUCT IN PHUA SPORTS BETTING CASE (Update)
Judge questions several parties in examination to test admissability of evidence.
Witnesses from the Nevada Gaming Control Board, the FBI, Caesars Palace and a service provider have been closely questioned regarding their conduct in a sting operation against a $13 million online gambling ring allegedly operating out of the Caesars Palace resort in Las Vegas during the FIFA World Cup football championships earlier this year
Associated Press reports that a Las Vegas judge is being asked by defence lawyers to throw out evidence against Malaysian businessman Wei Seng "Paul" Phua (50) and his son, Darren Wai Kit Phua (23).
For the past three days U.S. Magistrate Judge Peggy Leen has been examining the circumstances surrounding the FBI operation, in which agents gained entry to the Phuas' luxury suites by disconnecting the internet and pretending to be repairmen in order to gather evidence.
If the judge finds that the evidence was illegally obtained, it could be suppressed, seriously harming the government case against the Phuas.
The video evidence that was obtained in the sting operation was later used to obtain a full search warrant, enabling agents to raid the suites and arrest Phua and other individuals....but it now appears that the judge who issued the warrant was not fully informed about the tactics used to gather the initial evidence - that obtained through the internet disconnect ruse.
Nevada Gaming Control Board special agent Ricardo Lopez worked closely on the project with the FBI and told Judge Leen that a government attorney had been briefed on the proposed operation but had advised against it. They therefore did not possess any warrant to disable the Phua suite's internet connection in order to gain access and gather evidence for a search warrant application.
Under defence questioning, Lopez said that the FBI did not have consent from Caesars Palace, although FBI agent Minh Pham's testimony earlier this week was that investigators had consent from an hotel employee.
Earlier this week Paul Urban, a security chief for Caesars Entertainment, told Judge Leen that he had checked with his company's lawyers regarding the planned ruse and was advised not to grant consent on grounds of guest privacy.
Michael Wood, the Caesars Palace consultant who worked most closely with the state and federal agents, testified that he had provided the agents with appropriate work clothing to pose as internet repairmen working for his company, but had cooperated only because he assumed that the operation had been fully approved by Caesars management.
Another FBI agent, Mike Kung, was also closely questioned by defence lawyers, who asked him whether he knew that no warrant had been issued for the internet ruse. Kung said that he assumed everything was in order because his fellow agents had consulted with federal lawyers and prosecutors, along with Caesars management.
Phua's defence team is suggesting that when a full search warrant was requested by the FBI, agents did not disclose the internet deception used to garner evidence for the warrant application, and they have further alleged that the FBI may have omitted key references to the ruse from documents furnished them under court discovery procedures.
Judge Leen intends to continue probing the issue today (Thursday) with a re-examination of agent Pham before deciding on the admissibility of the evidence used to obtain the search warrant, and evidence that flows from that warrant's execution.
The Phua remain in Las Vegas on a $2 million bail bond and are required to wear GPS location devices.
Last week five Chinese associates of the Phuas pleaded guilty to reduced charges in order to return to their homes. The plea bargain included fines totalling $950,000 and hundreds of thousands of dollars each in forfeitures. All are barred from the United States for the next five years.
Limited time offer for all our Readers. All Countries. A brand new No Deposit Bonus. No Max Cashout. Claim It Here.
Gambling News :
Yggdrasil Gaming Expanding -
The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.
FanDuel and DraftKings Settle With NY Attorney General -
Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.
Stan james Now Live With EPOS -
The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.
Singapore Online Gambling Ban Begins -
Singapore media reports indicated Tuesday that restricted online gambling services offered by the Singapore Pools have started online operations, whilst Singapore Turf Club will commence online betting activity on November 15.
Pennsylvania Online Gambling Updates -
Pro-online gambling companies, including the Golden Nugget in New Jersey and Pokerstars, were quick to refute Schippers views based on their operational experience.
WSOPE In Czech Republic -
World Series of Poker Europe 2017 has moved to King’s Casino Rozvadov (KCR) in the Czech Republic following a multi-year deal that will see KCR host numerous WSOP-branded events over the next several years.
BtoBet Partners with AfroBet -
Following the launch in Kenya, Afrobet said it has high hopes for further expansion into East Africa, Tanzania, Uganda and Congo.
Pissed off Tabcorp shareholders -
A significant number of Tabcorp shareholders, led by The Australian Shareholders Association, reportedly objected to proposed hikes in executive pay packages and were unhappy with the company plans for a merger with rival gambling group Tatts.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.