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 ...
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 ...
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.
LOS ANGELES — Federal prosecutors in California say a professional poker player has admitted he bilked investors out of more than $6 million in a Super Bowl and World Cup ticket-flipping scam. The U.S ...
A poker pro who ran a Las Vegas-based ticket business was sentenced today in Santa Ana to 18 months in federal prison for masterminding a $6.2 million scam that bilked investors who were promised ...