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Online SportsBetting Bust In Las Vegas
Tuesday July 15 ,2014 : ONLINE SPORTS BETTING BUST IN LAS VEGAS
8 Asians arrested for involvement in multi-million dollar World Cup football betting ring.
A top internet and live poker pro, Paul Phua, is among the 8 people from Malaysia, China and Hong Kong arraigned in Las Vegas Monday on illegal online sports betting allegations following a police investigation into World Cup football wagering.
Officials claim that the ring, which was raided in Las Vegas on July 9, generated millions of dollars in bets, with some transactions in Las Vegas apparently conducted over the international website SBOBet.
Investigators named Wei Seng Phua, 50, a suspected organised crime member, and others in a criminal complaint, detailing the scheme to take bets over WiFi and DSL lines installed in their suites at Caesars Palace.
Phua must post $2 million cash bail, wear a GPS monitoring device and put up his $48 million private Gulfstream jet as collateral, among other conditions, a federal judge ruled before releasing him.
FBI and Nevada Gaming Control Board agents made the arrests Sunday in raids on three Caesars suites. Agents reported finding a laptop computer logging illegal wagers and other records.
U.S. Attorney Daniel Bogden told the court that the Las Vegas operation began shortly after Phua left Macau, where he had been arrested on June 18 and posted bail on similar allegations of illegal wagering on World Cup soccer games. Bogden claimed that Phua, who is a Malaysian, is a high-ranking member of the 14K Triad, an organized crime group.
Others arrested were identified as Phua's son Darren Wai Kit Phua, 22; Seng Chen Yong, 56, and Wai Kin Yong, 22, all of Malaysia; Hui Tang, 44, of China; and Yan Zhang, 40, Yung Keung Fan, 46, and Herman Chun Sang Yeung, 36, all of Hong Kong.
None of the suspects entered pleas at the hearing.
Prosecutors told the court that Caesars officials cooperated in setting up computer equipment in the three suites, but became concerned that the arrangement, which featured multiple monitors and large television screens tuned to World Cup games, appeared to be a setup for an illegal gambling operation.
3 Top Bitcoin Poker Sites -
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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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