Category Archives: Uncategorized

Poker Indictments Part II: An Upside-Down Pyramid Scheme

It’s been awhile since my last blog post, and I’ve had the opportunity to read and review the 50 page complaint detailing the government’s allegations. The government charges include nine counts, as follows: Count 1: Conspiracy to Violate the UIGEA … Continue reading

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The Perplexing Priorities of the DOJ and the SDNY

I plan to cover a wide-range of topics on this blog, mostly involving legal issues that might be of interest to me or my clients. For my first, I thought it would be interesting to make a couple of initial … Continue reading

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