Was Lawrence DiCristina found guilty or charged in and by the state of New York for promoting gambling or anything else? (Updated 07.23.2013

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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]

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Keywords & Phrases:

Poker

Gambling

Skill

Chance

Predominance Test

Material Degree / Elements Test

Bennett Liebman

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)

--IJI

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Published In: Art, Entertainment & Sports Updates, Business Organization Updates, Civil Procedure Updates, Criminal Law Updates, Science, Computers & Technology Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Ian Imrich, Law Offices of Ian J. Imrich, APC | Attorney Advertising

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