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Jesus, a Swiss trust and Pokerstars the latest to request that case be dismissed
Yesterday's report that Howard Lederer and Rafe Furst had submitted motions for the dismissal of Black Friday civil claims against them initiated by the Department of Justice has been followed by reports that Full Tilt shareholder Christopher 'Jesus" Ferguson and online poker operator Pokerstars have launched similar motions.
Telamonian Ajax Trust, a bank account in Switzerland associated with Black Friday defendant Rafe Furst and seized by the DoJ, has also filed a motion for dismissal of the DoJ civil case, on similar grounds.
The sudden spurt of action has probably been triggered by the latest deadline in the case, which fell due Monday.
Coincidentally, the Department of Justice launched its own motion for dismissal of a class action brought by FTP players and litigation launched earlier this year by Cardroom International.
The Pokerstars move is of particular interest, given the stream of recent reports covering its attempts to acquire FTP and the negotiations with American enforcement officialdom that this entails

The Pokerstars motion is probably the more complex of those launched this week, claiming the inapplicability of the Illegal Gambling Business Act, and the wire, bank fraud and money laundering statutes.
It also attacks the vague nature of the DoJ allegations against it, along with the American enforcement moves designed to force the company into forfeiting international assets as penalties, despite US recognition that the poker giant's operations elsewhere in the world were legal...a classical illustration of attempted jurisdictional over-reach.

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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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