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Paul Phua Questionable evidence banned on new conspiracy charge

Wednesday May 27,2015 : FEDS CRUSHED AGAIN ON NEW PHUA CHARGE (Update)
 
Questionable evidence banned on new conspiracy charge.
 
Federal prosecutors in Nevada must be feeling frustrated after their new conspiracy charge against Paul Phua suffered an evidentiary setback Tuesday in a Nevada court.
 
For the past year Phua has been fighting a battery of charges emanating from alleged illegal sports betting activity in Las Vegas at the time of last year's World Cup football.  Federal agents posed as internet technicians to gain entry to Phua's suite at Caesars Palace in order to covertly film evidence in order to obtain a search warrant.
 
Phua and his eight associates were subsequently busted, with all but Phua arranging plea bargains and forfeiting large amounts of cash. Phua fought on, and his resistance has so far proved successful.
 
After extensive argument by prosecutors and Phua's legal team, Judge Magistrate Peggy Leen ruled earlier this year that the tactics used by the FBI to obtain a search warrant disqualified the evidence obtained by using the warrant.
 
Prosecutors appealed, but in a subsequent hearing last (April) month District Judge Andrew Gordon agreed with Leen and ruled the evidence inadmissible. Prosecutors then laid a conspiracy charge, trying to draw the inference that the tainted evidence did not apply to activities of Phua's associates in adjoining apartments
 
Judge Gordon held a further hearing on Tuesday this week, and again ruled the evidence inadmissible, rejecting a prosecution claim that they would have used a search warrant on the associates’ accommodation without the need for the internet technician ruse.
 
Gordon has given the prosecution until the end of this week to decide whether to drop the charges against Phua due to the lack of permissible evidence against him.

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Gambling News :

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

CAGAYAN CHIEF MOVES TO REASSURE LICENSEES - Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.

New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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