Tag: Poker Indictment

Features Top Stories of 2020, #9: The End of the Black Friday Saga 7 min read Dec 23, 2020

Poker and the Law DOJ Tries to Sidestep Lotteries, Target Online Poker 4 min read Jun 18, 2020

Industry U.S. Department of Justice Announces Absolute Poker Repayment Plan 4 min read Apr 10, 2017

Poker and the Law WSOPC Gold Ring Winner Travell Thomas Pleads Guilty to a $31M Debt Collection Scheme 2 min read Nov 04, 2016

Poker and the Law Poker Player Travell Thomas Indicted on $31 Million Fraudulent Debt Collection Scheme (Updated 11/24) 3 min read Nov 24, 2015

Poker and the Law Cleveland Poker Dealer Accused of Cheating, Caught Hiding Card Up His Sleeve 1 min read Nov 02, 2015

Poker and the Law New Federal Gambling Indictment Seeks to Charge Phua with Conspiracy 2 min read May 14, 2015

Poker and the Law Christian Lusardi Prepares to Face Sentencing in Counterfeiting Charges 8 min read Mar 04, 2015

Player News 2011 WSOP Bracelet Winner Darren Woods Pleads Guilty to Fraud and Collusion 2 min read Oct 28, 2014

Poker and the Law Former World Poker Tour Champ Sentenced to Prison for Operating Illegal Gambling Ring 3 min read May 01, 2014

Poker and the Law Report: MMA Fighters Used as Poker Debt Collectors in NYC Gambling Ring 2 min read Dec 17, 2013

Poker and the Law "Poker Princess" Molly Bloom Pleads Guilty to Running Illegal Poker Games in New York 2 min read Dec 13, 2013

Book Review PokerNews Book Review: Alligator Blood by James Leighton 9 min read Sep 12, 2013

Features Justin Smith and Edwin Ting to Plead Guilty in Illegal NYC Gambling Case 2 min read Aug 23, 2013

Features Two Men Plead Guilty for Running Illegal High-Stakes Poker Games in New York City 2 min read Aug 16, 2013

Features Chad Elie Exclusive, Part 4: Opening up on Twitter, Pleading Guilty and More 1 min read Jul 15, 2013

Features Chad Elie Exclusive, Part 2: Jeremy Johnson, the Legality of Online Poker Processing and More 1 min read Jul 11, 2013

Features Chad Elie Exclusive, Part 1: Breaking Down the World of Online Poker Payment Processing 1 min read Jul 10, 2013

Features Money and Muscle: The Legal Theories Behind the Tokhtakhounov Indictment 8 min read Apr 26, 2013