Nevada Casino Regulator to Testify in Paul Phua FBI Ruse Case

Submitted by Ace King on

Written by :

Ace King

Published on :

A Nevada casino regulator was scheduled to testify Wednesday regarding a ruse employed by the FBI to gain access into gambling high roller suites at Caesars Palace.

State Gaming Control Board Agent Ricardo Lopez is expected to take the stand Wednesday.

Poker pro and high roller Paul Phua and his son Darren Phua are accused of running an elaborate World Cup betting ring from the suites in question.  Agents dressed up as cable repairmen to gain access after deliberately cutting off Internet access.

Defense attorneys Thomas Goldstein and David Chesnoff want U.S. Magistrate Judge Peggy Leen to throw out evidence against the Phuas as the tainted result of an unconstitutional search.

All other defendants in this matter have plead guilty.  Only the Phuas continue to fight the charges.

- Ace King, Gambling911.com

Related Content

Adult Film Star Erena So Has Been Arrested on Suspicion of Promoting Online Gambling Site

Adult Film Star Erena So Has Been Arrested on Suspicion of Promoting Online Gambling Site

Police have discovered the trend of illegal betting websites hiring local personalities as brand ambassadors to attract gamblers, which they often do.
Boonville Missouri Casino Robber Apprehended Following FBI Reward Announcement

Boonville Missouri Casino Robber Apprehended Following FBI Reward Announcement

Hollis C. Vanleer Jr nabbed in Bloomington, Illinois.
Lucchese Crime Family Members Plead Guilty to Racketeering Charges Tied to New Jersey Gambling Ring

Lucchese Crime Family Members Plead Guilty to Racketeering Charges Tied to New Jersey Gambling Ring

Eight defendants with ties to a crime family pleaded guilty to their role in a New Jersey gambling business. They were among 42 indicted last year.
Man Shot in Back By Brother at Green Bay Wisconsin Casino as More Details Emerge

Man Shot in Back By Brother at Green Bay Wisconsin Casino as More Details Emerge

39-year-old Long Thao has been charged with First-Degree Intentional Homicide after allegedly shooting his brother in the back in the parking garage of the casino.