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New conspiracy charge For Paul Phua

Thursday May 14,2015 :  PHUA CASE - NEVADA PROSECUTORS ADD A NEW CHARGE (Update)
 
Nine months in, federal prosecutors introduce a conspiracy charge.
 
In what looks like an attempt to recover lost ground after a Nevada magistrate and a District Court Judge both found the FBI methods of gathering evidence in the Phua case unconstitutional , federal prosecutors hit Phua with a new charge on Wednesday, accusing him of conspiracy to commit a felony.
 
It's taken the prosecution almost nine months to come up with the new charge following judicial decisions by both Magistrate Judge Peggy Leen and on appeal last month US District Judge Andrew Gordon, that the feds are precluded from using evidence rooted in deceptive tactics used to obtain a search warrant.
 
InfoPowa readers will recall the now infamous FBI ruse of pretending to be internet repair technicians in order to enter a private hotel suite and covertly film the activities therein.
 
Phua, who has been under house arrest in Las Vegas since mid-2014 - has until May 20 to respond to the new charge, which is in addition to charges of transmission of betting information and operating an illegal gambling enterprise originally laid against him.
 
Justifying the new charge, prosecutors claim that the alleged illegal gambling activity took place in three Caesars Palace villas, and only Phua's was raided; therefore evidence obtained from the other two locations is sufficient to nail Phua on conspiracy (eight other defendants in the case have entered guilty pleas to various offences and paid heavy fines and forfeitures in order to be allowed to depart the USA).
 
However, Phua's legal team, possibly expecting such a move, has already filed a motion preventing the feds from presenting the evidence garnered at the other villas, so it looks as if a legal duel on the fresh charge is inevitable.

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Gambling News :

Betsoft Gaming In Deal With SuprNation - Betsoft Gaming’s latest content supply partnership will see its Slots3 collection launched on VoodooDreams.com, SuprNation’s primarily Swedish and Nordic focused online gaming operation.

Ladbrokes New SPonsor of The Hennessy Gold Cup - The longest sponsorship deal in the history of British horse racing has come to an end with Ladbrokes becoming the new sponsor of the race formerly known as The Hennessy Gold Cup for the next five years, Racing Post reports.

Ladbrokes Appoints Annemarie Durbin - Durbin, a qualified lawyer with over two decades of international banking experience, will also take up membership of the Audit, Remuneration, Social Responsibility and Nomination Committees with effect from March 1, 2017.

Olympus Slot Pays $210k Jackpot to USA Player - “I love slots, been playing a long time. I go to Vegas once a year. In between I play online. It’s so convenient. I play mostly Hold the Riches, Pyramid Plunder, Dollar Storm or Olympus. I’ve also started playing keno more.”

Divine Fortune SLot Launches - NetEnt has launched a new local jackpot title “Divine Fortune”, a five-reel, 3-row, twenty-fixed line video slot themed on ancient Greece and a world of mythical creatures, legendary riches, and golden coins.

BetatHome profit guidance for the 2016 financial year - bet-at-home.com AG has lifted its profit guidance for the 2016 financial year following what it terms a “supremely positive business development in the fourth quarter”.

Aussie Millions $1,150 buy-in No-limit Hold’em Accumulator Results - In the latest Aussie Millions event - the A$1,150 buy-in No-limit Hold’em Accumulator, local poker pro Bridges Roe prevailed against a field of 721 to claim the main prize of A$160,725, despite starting the final day at the bottom of the chip counts.

2 Huge Wins at Bovada Casino - Paul D. from Boston, MA, scored really big, earning $808,529.80 playing the Food Fight progressive jackpot slot on the Bovada online casino on a wager of $11.25. Unfortunately Bovada's press release does not give any further details.

China Internet Clean Up Campaigns - The advisory revealed that the current drive will run through to the end of March 2018, and that online gambling and other inappropriate or unacceptable content must be blocked because:

AOPA to campaign for poker to be left alone - The threat that amendments to the federal Australian Interactive Gaming Act aimed at stopping in-play action could spill over into an online poker ban has motivated Aussie players to form an action group in support of the game.

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