Prosecutor says Pinnacle online sports betting case involves organized crime
A Nevada gaming regulator said Thursday that the state’s probe into illegal bookmaking and money laundering that led to the arrest of a Cantor Gaming vice president and seven others in Las Vegas includes the sports book operator itself, focusing on possible regulatory violations.
Jerry Markling, chief of enforcement for the Gaming Control Board, said Thursday that investigators in Nevada have been working with the New York City Police Department’s Organized Crime Investigation Division for the past 15 months to unravel a “large-scale bookmaking operation.”
Gaming and legal sources on Wednesday had said the matter did not involve Cantor Gaming and was unrelated to its business in Las Vegas. The company declined comment Thursday on Markling’s statement.
Tao of Pokerati, 2011 WSOP
Dan and Dr. Pauly are back with a new episode…
2011 WSOP – Episode 6: Ivey’s Lawyer (4:17) – Dan and Pauly chat about the Ivey drama that transformed the opening days of the WSOP into the “World Series of Phil Ivey.” Dan also shares some inside info on Ivey’s lawyer, renown criminal attorney David Chesnoff.
For more episodes, visit the Tao of Pokerati archives or subscribe to the Tao of Pokerati feed.
David Chesnoff's record includes beating the Feds, min-cashing in NHUPC, keeping Paris Hilton and Russ Hamilton out of jail
If you haven’t read it yet, here’s the civil complaint of Phillip Dennis Ivey, Jr. vs. Tiltware LLC and 10
Team Full Tilt John Does and/or Roe corporations. It’s a narrative tear-jerker for sure, the surface of a tale that scratches beyond matters of non-compete clauses and mishandled player monies.
The attorney who filed the suit, David Chesnoff, is kinda a big deal. He’s the former law partner of Las Vegas Mayor Oscar Goodman, has been an ABC Legal News analyst, and recently secured walks for Bruno Mars and Paris Hilton on cocaine charges. Other celebrity clients have included Vince Neil, Jamie Foxx, Mike Tyson, the Jackson family, Leonardo DiCaprio, Shaquille O’neal, Andre Agassi, Martha Stewart, Suge Knight, Nate Dogg … the list goes on and on — mostly criminal cases, some civil. But beyond having an A-list media component to his practice, Chesnoff is also a semi-regular high stakes poker player in Las Vegas — no stranger to the banter in Bobby’s Room and thus the inner workings of the poker world — with a remarkably successful record, legally, against the Feds.