Tag Archives: Preet Bharara
- Donald Trump sacks Mr Black Friday Preet Bharara
March 15, 2017
The most powerful man in the world, Donald Trump, has flexed his muscles by clearing out all 46 US Attorneys including the sacking of the man responsible for the lack of online poker in the States, Preet Bharara. In 2011, Preet Bharara became one of the most well-known politicians in...
- WSOPC Gold Ring Winner Travell Thomas Tries to Depose Preet Bharara in Debt Collection Agency Fraud Case
August 24, 2016
Two-time World Series of Poker Circuit gold ring winner, Travell Thomas, is attempting to depose prosecutor Preet Bharara, on race charges, in his battle to avoid 40-years in prison over fraudulent debt collection agency scheme. The double World Series of Poker Circuit (WSOPC) gold ring winner, Travell Thomas, wants to...
- New indictments against Affactive online casino, Coin.mx Bitcoin operators
November 10, 2015
More light has been shed on this summer’s arrests of individuals tied to the Affactive and Revenuejet online gambling groups. On Tuesday, US Attorney General Loretta Lynch and US Attorney for the Southern District of New York Preet Bharara released superseding indictments charging Gery Shalon, Joshua Samuel Aaron and Ziv...
- Black Friday prosecutor Preet Bharara investigating daily fantasy sports
October 21, 2015
Preet Bharara, the US Attorney behind the Black Friday online poker indictments, has opened an investigation into the daily fantasy sports (DFS) industry. Late Tuesday, the Wall Street Journal reported that Bharara, the US Attorney for the Southern District of New York (SDNY), was investigating whether DFS operators like DraftKings...
- NEW YORK ART DEALER PLEADS GUILTY IN TAIWANCHIK-TRINCHER SPORTS BETTING SUIT
November 13, 2013
New York art dealer Hillel ‘Helly’ Nahmad has become the latest defendant to plead guilty in the Russian-American bi-coastal sports betting/high-stakes poker ring broken up in April by the US Department of Justice. Originally charged with racketeering, fraud and money laundering, the son of billionaire art dealer David Nahmad pled guilty on Tuesday in...
- Federal judge tells US Attorney Preet Bharara to lighten up on the drama
November 3, 2013
A US federal judge has criticized Preet Bharara (pictured) for being a drama queen. Specifically, US District Judge Richard J. Sullivan accused the US Attorney for the Southern District of New York (SDNY) of overegging the drama in press releases that accompany prosecutions brought by Bharara's office, which include high-profile...
Charges dropped against Calvin Ayre, Bodog and friends
July 14, 2017
UIGEA, 6 Years Later
October 15, 2012
Calvin Ayre Indicted by Feds; Calvin Ayre Releases Statement
February 28, 2012
Law panel leans towards regulating gambling in India
March 20, 2017