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

more+
less-

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:

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

LOADING PDF: If there are any problems, click here to download the file.

Written by:

Published In:

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

Don't miss a thing! Build a custom news brief:

Read fresh new writing on compliance, cybersecurity, Dodd-Frank, whistleblowers, social media, hiring & firing, patent reform, the NLRB, Obamacare, the SEC…

…or whatever matters the most to you. Follow authors, firms, and topics on JD Supra.

Create your news brief now - it's free and easy »

All the intelligence you need, in one easy email:

Great! Your first step to building an email digest of JD Supra authors and topics. Log in with LinkedIn so we can start sending your digest...

Sign up for your custom alerts now, using LinkedIn ›

* With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name.
×
Loading...
×