A federal grand jury has indicted an Orange County poker pro for allegedly bilking investors out of more than $6 million in a suspected Super Bowl and World Cup ticket-flipping scam. The indictment ...
LOS ANGELES -- Federal prosecutors say a professional poker player from Orange County has admitted he bilked investors out of more than $6 million in a Super Bowl and World Cup ticket-flipping scam.
A 49-year-old Aliso Viejo man pleaded guilty to federal wire fraud and running a $6 million scheme to defraud investors promised money from Super Bowl and World Cup tickets to be resold. Professional ...
LOS ANGELES – Federal prosecutors say a professional poker player from California faces charges that he bilked investors out of more than $6 million in a Super Bowl and World Cup ticket-flipping scam.
Six months after taking a deal and pleading guilty to one count of wire fraud, a high-stakes poker player has been sentenced to 18 months behind bars. Last spring, the feds indicted Seyed Reza Ali ...
A federal grand jury has indicted an Orange County poker pro for allegedly bilking investors out of more than $6 million in a suspected Super Bowl and World Cup ticket-flipping scam. The indictment ...
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