Tag Archives: Travell Thomas
- WSOPC champ sentenced to eight years behind bars in fraud case
April 24, 2017
A two-time World Series of Poker Circuit champion, Travell Thomas, has been sent to jail for eight years for his part in a debt collection scheme that embezzled $31m and change from the financially fragile. A Manhattan Court sentenced Travell Thomas to eight years and four months behind bars on...
- Travell Thomas Pleads Guilty in $31m Debt Collection Scam
November 4, 2016
Two-time World Series of Poker Circuit gold ring winner, Travell Thomas, has pleaded guilty to his role in a debt collection scam that extracted $31m from his victims in a five-year period between 2010-15. In a period of five years between 2010 & 2015, Buffalo resident, Travell Thomas, won two...
- 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...
- Travell Thomas Facing 20-Years Behind Bars Over Bogus Debt Collection Agency That Took $31m From Victims
November 20, 2015
Poker player Travell Thomas is among 15-people charged with conspiracy to commit wire fraud in connection with a bogus debt collection agency that took $31m from victims during a four year period. World Series of Poker Circuit (WSOPC) gold ring winner, Travell Thomas, 37, is one of 15 people currently...