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Chad Elie v. Ifrah Law PLLC

Complaint (Exempt From Arbitration)

Chad Elie v. Ifrah Law PLLC: Complaint (Exempt From Arbitration) DISTRICT COURT CLARK COUNTY NEVADA Case No. A-13-679951-C Dept No.: XV I Filed April 11, 2013 S!GAL CHATTAH, ESQ. Nevada Bar No.: 8264 LAW OFFICES...more

Bitcoins: Online Currency’s Uncharted Frontier

Bitcoin – it sounds like a token you might use to play skeeball at a beachside arcade. It is actually a relatively new, virtual online “currency” being used for payments across the Internet. While some observers have noted...more

State of New York v. Vincent Basciano Jr., et. al. (Michael Colbert)

Indictment

State of New York Indictments of Elaborate Sports Betting Ring Involves Offshore Online Sports Betting Web Sites Allegedly Utilized by the Defendants for illegal sports wagering in the US: In addition to traditional...more

Update: Third Party Payment Processor Sentenced to Jail Time for Processing Internet Poker Company Funds

On October 3, 2012, Judge Lewis A Kaplan of the United States District Court for the Southern District of New York sentenced Chad Elie to five months in prison for his role in facilitating the processing of payments for three...more

Around the Virtual World - August 31, 2012

A weekly wrap up of interesting news about virtual worlds, virtual goods and other social media. In This Issue: - Police Embrace Social Media as Crime-Fighting Tool - LinkedIn's Profit Growth Leaves Social...more

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

June 18, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

June 14, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

Act 1, Scene 1: FCPA Hits Hollywood

Let’s add a new industry to the list of FCPA industry sweeps. Is anyone surprised? If I worked at DOJ or the SEC, I would simply take a look at those significant industries entering China and launch an industry-wide...more

June 4, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

May 30, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

May 29, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

May 14, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

Ifrah Law’s Blog Wrap-Up, May 1-13

ARTICLES IN THIS ISSUE: Bank Hit With FCA Complaint Over Mortgage Lending; What’s Next for Online Poker Players?; Barney Frank’s Advice to Poker Players After ‘Black Friday’; Since When Did the FTC Start Regulating Cyber...more

House Financial Services Committee Considers Internet Gambling

Internet gambling has captured the attention of the House Financial Services Committee and its chairman, Congressman Barney Frank of Massachusetts. Currently on the books, but not yet implemented, is the Unlawful Internet...more

Optimal Group Non-Prosecution Agreement with SDNY - October 29, 2009

Optimal Group Non-Prosecution Agreement with SDNY - October 29, 2009 --- [Excerpt from NPA document] "On the understandings specified below, the Office of the United States Attorney for the Southern District ofNew...more

PartyGaming PLC / SDNY - Non-Prosecution Agreement - April 6, 2009

PartyGaming PLC / SDNY - Non-Prosecution Agreement - April 6, 2009 --- [NPA excerpt summary] "On the understandings specified below, the Office of the United States Attorney for the Southern District ofNew York (the...more