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admin 26.01.2014

Asian online betting giant SBOBET has issued a statement regarding claims that the illegal sports betting operation broken up last week in Las Vegas was using SBOBET’s website to process wagers on the 2014 FIFA World Cup. SBOBET went on to say that the United States is “one of more than 30 jurisdictions” from which SBOBET does not accept wagers and thus any bets placed by Phua with the site from Caesars Palace “could only have been made illegally, as press reports confirm.” The FBI press release announcing Phua’s arrest had suggested the betting ring’s wire-room setup in their Caesars suites had been “remotely controlling computers based overseas” in order to place their online wagers. Assistant US Attorney for the District of Nevada Kimberly Frayn said some of Phua’s poker buddies in Las Vegas might have been involved in the alleged illegal activity that went on at Caesars, although she declined to offer any names. Taiwan Sports Lottery sales up 38% thanks to World Cup wagering; over one-third of Hong Kong Jockey Club sports bettors are under legal age. Wei Seng ‘Paul’ Phua (pictured) has formally entered a ‘not guilty’ plea on charges of running an illegal online sports betting operation out of a rented villa at Caesars Palace casino-hotel in Las Vegas.

Paul Phua and son Darren plead not guilty to operating illegal online sports betting ring out of Caesars Palace in Las Vegas. High-stakes poker player Paul Phua (pictured) and seven other individuals were arrested over the weekend after the FBI claimed they had been processing illegal football wagers online via SBOBET from a trio of high-roller suites at Caesars Palace casino in Las Vegas.
Phua’s son, who was among those arrested on the weekend, was also released Monday but not before confirming to federal agents that his father held a majority ownership stake in IBCbet, another large Asian online betting site licensed by the Philippines’ First Cagayan Leisure and Resort Corporation.
Phua, the Malaysian high-stakes poker player, reputed owner of Asian online betting giant IBCbet and San Marino’s former ambassador to Montenegro, was one of eight individuals arrested last month in connection with the alleged online betting ring, which the FBI says was set up shortly after Phua was busted for similar shenanigans weeks earlier in Macau, shortly after the 2014 FIFA World Cup kicked off in Brazil. Both men pled not guilty to illegal gambling charges, leading US Magistrate Judge Cam Ferenbach to set a Sept.

US District Judge Claire Cecchi gave 49-year-old John Breheney aka ‘Johnny Fugazi’ 38 months in prison for racketeering conspiracy related to the credit betting operation, which was broken up way back in 2012.

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