Articles About illegal gambling ring

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The Phua Wei Seng Biography – What Will the Next Chapter Be?

Daniel March 8, 2016 20:10:33

Paul Phua Biography Arguably the biggest bookie in the world Arrested for illegal gambling several times FBI caught him, but eventually escaped Worked for Malaysian national security Connections to 14K triads? Paul Phua aka Phua Wei Seng might be the biggest gambler around the planet. He is regarded as the biggest poker player in Asia, […]

Russia Closes Case against Illegal Gambling Ring Operators

Monica E. January 15, 2014 18:13:42

Last fall, the defendants requested amnesty and the Investigative Committee granted it. Six men accused of running an illegal gambling operation in the Moscow region have been absolved of all charges after Russian authorities decided to close the case under an economic amnesty. Prosecutors claimed the accused were involved in a clandestine gambling ring and […]