More Evidence Tossed in Paul Phua Case as Delay or Dismissal Looms 6e3a3d

May 31, 2015 0

The United States’ prosecution of Asian gambling whale Paul Phua continues to run aground, with recent days’ events including a key second batch of evidence ruled inissible by the case’s presiding judge. The case centers [….]

More Sentences Handed Down in Taiwanchik-Trincher Sportsbetting Case 711x1t

May 5, 2014 0

A handful of sentencing hearings for prominent defendants in the ongoing prosecution of the so-called “Taiwanchik-Trincher Organization,” a large New York City-centered gambling ring with ties to both the poker world and to Russian organized [….]

Five Years for Vadim Trincher in Sportsbetting, Money Laundering Case 345h3s

April 30, 2014 0

Former 2009 World Poker Tour winner Vadim Trincher was sentenced to five years in prison today for his prominent role in a major gambling ring that was centered in New York City and that also [….]