1,725 Search Results for

tag%3A%22Paul+phua+illegal+betting%22

Ivan Potocki,

Published 9 years ago

Phuas Saga Continues: ICE Finally Releases Father-Son Duo

After being detained by ICE after their bail was posted, Paul and Darren Phua were finally released on bail on Tuesday

Ivan Potocki,

Published 9 years ago

Another Victory for Paul Phua - Judge Rules Fourth Amendment Violation

Malaysian businessman on the verge of victory

Ivan Potocki,

Published 9 years ago

Phuas on the Verge of Victory as Judge Deems the Evidence Inadmissible

Defendants' legal team successful in getting the judge to rule in their favor

Ivan Potocki,

Published 9 years ago

Paul and Darren Phua Taking Chance at Court; Five Defendants Plead Guilty

Phuas' attorneys are banking on the fact that evidence was obtained illegally

Ivan Potocki,

Published 8 years ago

Charges against Paul Phua Dismissed

Malaysian businessman a free man

Ivan Potocki,

Published 9 years ago

Paul and Darren Phua Ask Court to Lift Ban on Poker

The pair seek the ability to play poker in casinos while awaiting trial

Charles Rettmuller,

Published 9 years ago

Paul Phua Receives Support from Malaysian Authorities

Letter to FBI refutes ties to crime syndicate

BestPokerVids,

Published 8 years ago

Paul Phua Illegal Betting Case Dismissed

The judge ruled that the case against Malaysian businessman and high stakes poker player Paul Phua did not have enough grounds to ...

Ines Slatinac,

Published 9 years ago

Family of Four Enters Plea Agreement in Illegal Betting Case

Agree to hand over $4.3 of total $13.2 million