Posts Tagged ‘crimes-against-poker’

October 7, 2010

Congressman’s Wife Charged, Convicted for Role in Online Gambling Crimes

Drawing: Jane Flavell Collins
Patrice Tierney entered into a plea deal with the US Attorney’s Office in Boston wherein she admits to being “willfully blind” to the nature of her brother’s online gambling operations.

Oh boy … the election-driven hedlines in the mainstream press will likely be about tax fraud, but we’ll know it means something more to people involved with online gambling fights beyond Massachusetts’ 6th district …

The DOJ unsealed a 4-count indictment of Patrice Tierney yesterday, wife of US Rep. John Tierney (D-MA) — for aiding and abetting an allegedly illegal online gambling operation. Specifically, the Feds tagged her for tax fraud while managing a bank account for her brother Robert Eremian. Apparently she miscoded some bank transactions that help them avoid detection as online gambling funds from a business based in Antigua.

Tierney pled guilty yesterday and was released on her own recognizance. She faces up to three years in prison and a $100,000 fine, though her attorney, a former US Attorney, says she will likely receive probation with some home incarceration.

Tierney says she believed her brother’s business was selling and licensing software to legal online gambling businesses. Eremian and his brother Daniel Eremian were indicted in August by the DOJ in Massachusetts for a laundry list of crimes that included UIGEA violations.

More…

Posted by at 7:18 am

October 1, 2010

Washington State in a Time of War

AgentMarco Monologue

One relatively new, outta-nowhere media person I’ve taken note of lately has been Marco from QuadJacks. He definitely brings something different to the tournament-interview table … and now seems to be working his shtick in current-events commentary.

From QuadJacks (download)

Audio clip: Adobe Flash Player (version 9 or above) is required to play this audio clip. Download the latest version here. You also need to have JavaScript enabled in your browser.

It’s a unique take on the poker world, imho, at a specific moment in time — specifically, here, amid the hubbub over PokerStars’ decision to shut down ops in Washington State.

Posted by at 12:18 am

September 30, 2010

PokerStars blocking real money play in Washington State

From Rich Muny of the PPA, a statement from PokerStars:

PokerStars statement on the blocking of players from Washington State

PokerStars today announced that it would cease providing real-money poker to residents of Washington State. To date, PokerStars has operated in Washington on the basis of legal opinions where the central advice was that the state could not constitutionally regulate Internet poker, or at least could not discriminate in favor of local cardrooms and against online sites. Last week, however, the Washington Supreme Court for the first time rejected that position and upheld the state’s Internet gaming prohibition.

In light of this decision, following extensive consultation with our legal advisors, we believe that the right course of action is to now block real money play by Washington residents on the PokerStars.com site. This policy will remain in effect until the law changes or subsequent legal challenges succeed. Our decision to block real money play in Washington does not affect the balance of funds in customer accounts, which remain completely safe. Our payment services team continues to be available to Washington State residents to assist with cashout requests.

We regret this decision, which will no doubt disappoint our customers in Washington State. However, in all of the jurisdictions where we operate, we are committed to making responsible decisions that are based on a full and considered understanding of the most up-to-date legal advice.

PokerStars remains supportive of passing sensible Internet poker regulation in the United States that will provide much-needed tax revenues and formalize consumer protections. PokerStars operates under those conditions, complying with rigorous licensing regimes, for its worldwide operations in the Isle of Man (UK), and for local operations in Italy, France and Estonia.

PokerStars has also created a FAQ for Washington state residents, at http://www.pokerstars.com/poker/news/washington/faq

Posted by at 8:11 am

September 27, 2010

Russ Hamilton Playing 1/2 at MGM?

Unconfirmed … so you make the call: Is that everybody’s favorite online poker supervillain Russ Hamilton in the 3 seat?

(Of course it is, but surely that can’t be a silver main event bracelet he’s wearing, right?)

This video was shot at MGM yesterday, about 9:30. (That’s the lion attack exhibit in the background.)

Again, without saying this is for certain any one specific person who has never been formally accused of any crimes yet still finds himself living something of an OJ Simpson retirement … Hamilton has apparently resurfaced from poker exile in the Nevada amateur pub leagues and has been showing up at the MGM about once a week for the past month or so to in put in some hours on the low-stakes grind.

(Check it out, pretty much the same type of crumpled visor Hamilton wore in the notorious Raw Vegas vid.)

Supposedly this player was noticeably a bit tilted by the lingering camera, and quickly got up to put his name on the 2/5 list as “RR”.

UPDATE: RH said in ’08 he keeps his bracelet in a safe, only to be taken out for the World Series. Thinks obviously coulda changed since then, but that was his answer almost three years ago. [Video interview]

Posted by at 11:49 am

September 23, 2010

Pair of state Supreme Court decisions go against online poker

Losses in Washington, Kentucky

A busy Thursday for those hoping for some “good for poker” news in a pair of ongoing battles in state courts. First, the Kentucky Supreme Court has ruled that iMEGA and the Internet Gaming Council can not argue for the 141 online gambling domain names that Kentucky has tried to seize since 2008, and that the domain name owners must appear in court. The KY Supreme Court decision can be found here.

Meanwhile, the Washington State Supreme Court ruled unanimously that the state’s ban on online gambling does not violate the dormant commerce clause, deciding against Lee Rousso in his case against the state. That opinion can be read here.

Posted by at 10:47 am

September 17, 2010

California Intrastate Online Gambling Senator Indicted

8 felony counts, including voter fraud, perjury

Sen. Rod Wright: Give me PartyPoker.cali or give me death!

California state Sen. Roderick Wright (D-Inglewood) — the legislator behind California’s aggressive efforts for intrastate online gambling and opponent to Barney Frank’s federal online gambling bills — is in some hot water. I couldn’t tell on quickest glance if he’s being hassled over some jurisdictional technicalities or if its indicative of some major shenanigans involving one of the biggest proponents for California’s French-like vision for online poker. But either way, somebody seems pretty pissed off at Wright, as a Los Angeles County grand Jury unsealed an 8-count felony indictment against him yesterday.

Wright is the sponsor of California’s SB 1485, a bill that would immediately kick off licensed and regulated online gambling for Californians in California. The bill has seemed on its last legs since this summer, but just won’t die as California desperately digs into its couch cushions looking for any way possible to to make up for extreme budget deficits supposedly driving the state toward insta-bankruptcy.

More…

Posted by at 6:46 pm

August 15, 2010

Kevmath Worldwide on the Ultimate Bet Scandal

Everybody seems to want more of him … especially in Europe, where he’s arguably the most famous faceless person in poker since Isildur1/Viktor Blom.

The Dutch contingent of PokerNews Radio tracked down Kevmath — the great Googler from 2+2, Pokerati, and PokerStarsBlog — to discuss the latest in the ongoing UB Scandal (as per the recent feature from Wicked Chops).

Always providing reader-service … for those who may not have more than a few minutes to get caught up on the scandal they long got too confused about to follow … Kevmath gives the quick essentials of the current situation as seen through his insightful culling of the internet.

Check him out with @webjoker and @happyfreaked:

And if you haven’t seen it already, while listening be sure to check out the lol-laden thread on 2+2, Who/What is Kevmath?

Posted by at 5:16 pm

July 28, 2010

Markup of HR 2267 airing now

Watch the markup hearing here

The markup hearing of the House Financial Services Subcommittee started shortly after 10am. The schedule is to discuss HR 2267 until 11am ET, then take a one-hour break. The Committee will return at 12pm for more discussion with a vote scheduled by 2pm ET.

Posted by at 7:26 am

July 27, 2010

Greg Raymer on Fox Business re: HR 2267

With the markup of HR 2267 scheduled during the House Financial Services Committee today, Greg Raymer appeared on Fox Business to discuss regulating and licensing Internet poker. Video of Raymer’s appearance now appears below:

Posted by at 6:57 am

July 26, 2010

Markup of HR 2267 Tuesday

Vote appears too close to call

Watch the markup hearing here

The attempt to regulate and license Internet gambling tries to move another step forward on Tuesday with the markup of HR 2267 in the House Financial Services Subcommittee. The markup is scheduled to start at 10am ET, with HR 2267 currently listed third on the list of seven bills.

The last time a bill regarding Internet gambling made it to a markup vote in the Committee (2008), it “lost” by a vote of 32-32. Doing a little bit of research by using the PPA Congressional Ratings website, the 2008 markup vote, and previous hearings, there are currently 34 Yeas, 21 Nays, and 16 Undecided on the bill.

Democratic Yeas – Frank, Kanjorski, Gutierrez, Velazquez, Watt, Ackerman, Sherman, Moore (KS), Capuono, Hinojosa, Clay, McCarthy, Lynch, Green, Cleaver, Bean, Moore (WI), Hodes, Ellison, Klein, Wilson, Perlmutter, Donnelly, Foster, Carson, Childers, Minnick, Adler, Dreihaus, Himes, Maffei

Republican Yeas – King, Paul, Lance, Campbell, Lee

Democratic Nays – Meeks, Baca, Miller, Scott

Republican Nays – Bachus, Castle, Royce, Lucas, Manzullo, Jones, Miller, Capito, Hensarling, Garrett, Barrett, Neugebauer, Price, McHenry, Putnam, Bachmann, Marchant

Those listed as undecided include those who voted against the bill in 2008, but have either signed on as a co-sponsor to HR 2267 or sent a letter in support of Internet poker.

Democratic Undecided – Waters, Maloney, Speier, Kilroy, Kosmas, Grayson, Peters

Republican Undecided – Biggert, Gerlach, Campbell, McCotter, McCarthy, Posey, Jenkins, Paulsen

To add your voice of support of online poker, check out www.standupforpoker.com and call, write or Tweet your local member of Congress.

Posted by at 8:04 am

June 22, 2010

Vega$ Economy, Big Ca$ino Biz, $tate-Political $cuffling, Poker Ju$tice, Tribal Way$ and Mean$ + Courting Gay$ and A$ian$

Instapoker

Some more links to catch me up on keep you clued in about what else has been going on that may or may not be of interest to folks at the WSOP. Some of these stories vaguely connected to poker could actually turn out to be important:

First of all, for a succinct recap of what Week 3 really was all about, chock full of well-organized important details, be sure to check out BJ’s WSOP Report. [Tao of Poker]

The Shaun Deeb+Annie Duke vs. Daniel Negreanu+Linda Johnson WSOP-Ladies tourney brouhaha made national news in Philadelphia. [Philadelphia Inquirerer]

Attack of the Math Brats – a non-poker magazine’s take on “the aggressive new players whose pushy online style of play has put the old guard on the defensive”. [Time]

Speaking of defensive, the player-turned-shooter at the deadly poker robbery near Dallas has turned out to be a journalist — a cameraman for Channel 11. [Uncle Barky]

The EPT-Berlin robbers went on trial in Germany last week … and they’ve apparently admitted to everything about the heist. Only €4k unaccounted for. [BBC]

At 4 pm PT today, the second episode of Wicked Chops’ This Week in Poker will be streaming live, in a way where you can call in, or at least email and tweet. Guests to include Daniel Negreanu, Antonio Esfandiari, and Sara Underwood. [This Week in]

Despite what looks like increased entertainment traffic on the Vegas strip, Nevada’s jobless rate hit 14 percent — making it highest in the nation. [Las Vegas Sun]

The Silver State now officially kicks Michigan’s ass when it comes to macroeconomic destitution. [Christian Science Monitor]

But Paris Hilton is back in Vegas to party it up for the first time in a long while. [Twitpic]

Las Vegas Mayor Oscar Goodman has declared September 2010 “Poker Month”, to honor and support the charitable efforts of Mike Sexton, Linda Johnson, Jan Fisher, and Lisa Tenner. [PokerGives.org]

With poker and other table games opening up in Pennsylvania and Delaware, New Jersey casinos are getting hammered. [Wall Street Journal]

In an effort to turn things around (and bring higher rollers to town) the Atlantic City Hilton is turning to performances by political rock stars — including Glenn Beck, Bill O’Reilly, Bill Clinton, Dick Cheney, and a duet show with Ann Coulter and James Carville. Tickets range from $100-$350. [Press of Atlantic City]

Trump Taj Mahal is targeting a slightly different clientele, with Gay Bingo Night on Fridays. [Press of Atlantic City]

Meanwhile, Democratic lawmakers there are calling for a sports-betting and online gambling “summit” — an effort to bring together competing interests currently fighting over whose online gambling bill gets to move forward, and discuss how they can all get on the same page(s). [Press of Atlantic City]

In Massachusetts, they want more gambling+poker, but the fight is also over which bill gets to move forward, Senate or House … and where the new casinos get to be located. [Boston Globe]

In Rhode Island, a casino measure that would include poker, breezed through the House and Senate, and now awaits to governor’s signature before being sent to the voters for a referendum. [Boston Globe]

In Connecticut — Foxwoods and Mohegan Sun specifically — the Indian tribes are making a concerted effort to court Asians. [Hartford Business Journal]


Is that Bernard Lee?

Harrah’s is apparently struggling to find a good buyer for the Rio — despite entertaining multiple offers; reportedy, negotiations have included deals that would allow the WSOP to stay at 3700 W. Flamingo, and contingency plans that would move the series to Caesar’s. [Las Vegas Sun]

The WSOP parent is looking to go public again, but maybe sooner than initially anticipated? [Las Vegas Review Journal]

The Wynn just cut 261 jobs — a move that allows the casino to restore wages and salaries for 3,700 employees that had to take pay cuts earlier this year. [Las Vegas Sun]

Sands (Venetian) CEO Sheldon Adelson is in Singapore, opening his $5.5 billion casino project — the Marina Bay Sands Resort –and is looking to India next. Despite being rebuffed by the Indian government in 2008, the man who once took a risk on The Real Deal, is making a second attempt at convincing the billion-bodies nation that they need tourism — and he’s the one who can bring it to them with a Vegas-style Strip. [The Economic Times]

MGM Resorts (no longer MGM/Mirage) is apparently salivating over India, too, with a letter of intent between them and Indian developers to begin plans for a Bellagio-Mumbai. [DNA India]

The Wappo indians in California are fighting over land in Wine Country, and seeking to restore their tribal status with eyes toward opening casinos in Napa and Sonoma. [Napa Valley Register]

A new bill — by U.S. Rep. Scott Murphy (D-NY) — intends to clarify the UIGEA … making it easier to use your credit cards to bet on horses online. [Times Union]

Posted by at 12:08 pm

June 20, 2010

Russ Hamilton Seen at WSOP Seniors Event

Oklahoma Johnny Hale was scootering around the record-setting WSOP-Seniors event last night once they got down to about nine tables … he was splashing pots with $5 commemorative chips from Palace Station honoring members of “The Seniors” Poker Player Hall of Fame.

The chip plausibly stimulating additional action on the table I happened to be watching bore a familiar mug … none other than disgraced poker pioneer Russ Hamilton, which presumably could make for quite the collector’s item.

Jack Ward has only seen his fortunes in the WSOP-Seniors event improve since taking down the pot with a Russ Hamilton Hall of Fame overlay.

The winner of that pot, btw, and the hotly desired piece of poker memorabilia, was Jack Ward, from Gulfport, Miss. Not all the Johnny Hale splash pots happened to feature Russ Hamilton chips … there were also some Vince Burgios, Johnny Moss’s, TJ Cloutiers, and others. But since taking down the Hamilton coin, Ward jumped from about 50k in chips to 519k, which had him on the verge of elimination in Day 2 starting Day 3, today, in 7th position with 23 players remaining.

En route, Ward also happened to take out Berry Johnston, a current member of the Seniors Hall of Fame, who lasted longest amongst that group and finished in 39th place.

UPDATE: At this moment there are currently 13 left, with Team Pokerati’s Tom Schneider out in 14th, and newfound fan favorite Jack Ward in 10th.

You can follow the chip-for-chip action here.

Investigations into Hamilton Role in UB Cheating Scandals Ongoing

Meanwhile, Wicked Chops seem to be getting onto the multi-part longform-narrative bandwagon, perhaps realizing that’s the really the only way to tell the full story of the biggest poker cheating scam in history, and possibly a multibillion-dollar black eye to an online poker industry still struggling for legitimacy.

Be sure to read Part 1 of WCP’s The Ultimate Bet Super-User Scandal, as they piece together initial Nat Arem discoveries, Haley Hintze’s continuing investigative research, and their own original reporting to weave together a tale of how “Russ Hamilton pulled the strings to develop a super-user ‘tool’ that cheated friends, associates, and UltimateBet customers out of millions of dollars.”

While it seems like Wicked Chops may be putting together something more akin to the Warren Report while Haley nails down the dirty details of Umbrella Man, it seems clear that before all is said and done with Cereus, we’ll be looking at a true-crime aga of online poker shenanigans that goes far beyond any one man on a single chip playing dirty.

Posted by at 4:53 pm

June 15, 2010

Double Homicide at Dallas-Area Poker Game

Details are sparse … but a suburban Dallas poker game erupted in gunfire last night, resulting in two people dead — an attempted robber and a player trying to stop him.

According to Fox 4 and Mesquite police, Tracey Moore, 35, apparently the game’s host, was shot and killed while scuffling with the armed intruder at an apartment in the 5900 block of Northwest Dr, shortly after midnight yesterday.

Another player, Jerome Johnson, 34, carrying a licensed concealed handgun, shot back, killing the suspect, too. Police have not yet released the alleged robber’s identity. And though they say it appears to be a case of self-defense, a grand jury will decide whether or not Johnson will face any charges.

Posted by at 8:08 pm

June 7, 2010

Chicago Poker Player Accused of Cheating, Shot Dead

Dude, how bad does this suck … Patricia Clark, a 51-year-old preacher from Chicago’s South Side, was supposedly a pretty good poker player. She went to a home game on Thursday to collect a $300 debt from “an old friend of 20 years”, according to her husband. The other players convinced her to stick around and play a bit. Four hours later, from the best we can tell from the Sun Times report of her death, she found herself involved in a four-way all-in, and took down an $800 pot.

At that point Rosie Morris, 46, got pretty pissed and accused Clark of cheating. She flat-out denied any impropriety, and demanded to be paid. Morris retreated to a bedroom, not to get her checkbook, but rather a gun. She then allegedly shot Clark in the back, and then unloaded three more rounds into her head and chest.

Clark died this weekend from her injuries, and Morris has been charged with murder.

Morris joins Joran van der Sloot and a few other poker players who have made the game at least part of their homicidal ways in recent years.

Posted by at 5:50 am

March 29, 2010

RE: Big Austin Poker Robbery

Police details on the heist, one suspect arrested

Police say they are hot on the case … details emerging about the Austin poker game that got robbed EPT-Berlin style (only for less money and with more gunfire) … and apparently this one — occurring in a middle-class residential neighborhood in northwest Austin — ain’t gonna go the way of poker robberies in Dallas, Houston, San Antonio, and others recently in Austin.

http://www.statesman.com/blogs/content/shared-gen/blogs/austin/blotter/entries/2010/03/29/police_investigate_card_game_r.html

The Travis County Sheriff’s Dept. (woking with APD) has caught at least one of the suspected bandits after tracking down a (coincidentally German-made) possible getaway car. Osaro Osagie, 22, is currently in custody on felony charges of credit card abuse, for possessing one of the poker player’s stolen cards.

An investigation on the aggravated robbery is still ongoing, and thus police are saying little else at the moment.

This all shook down at a game in near West Anderson Lane and Mopac.

UPDATE: More on the heavily armed robbery from KXAN here.

Posted by at 4:55 pm