Was Lawrence DiCristina found guilty or charged in and by the state of New York for promoting gambling or anything else? (No, he was charged by US Federal authorities)
International Masters of Gaming Law (IMGL) Discussion Group (updated 07.23.2013) [re-purposed extract from IMGL LinkedIn legal discussion]
Keywords & Phrases:
Material Degree / Elements Test
Illegal Gambling Business ACT (IGBA)
Richmond County, New York, District Attorney
Eastern District of New York (EDNY)
Southern District of New York (SDNY)
United States Attorney's Office (USAO)
Assistant United States Attorney (AUSA)
United States Department of Justice (USDOJ)
United States District of Guam
United States v. HSieh (April 12, 2013)
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