Trial set for end of September
Wei Seng "Paul" Phua and his son, Darren Wai Kit Phua entered a plea of not guilty in Federal Court this week in response to a Felony indictment of transmitting illegal wagering information and operating an illegal gambling business (see previous InfoPowa reports).
Paul Phua, a Malaysian national and professional high stakes poker player is alleged to have run an illegal gambling operation taking wagers on the World Cup Football Tournament amounting to as much as $ 360 million. Most of the wagers are alleged to have been placed by Asian punters.
Phua will face trial on September 29, 2014 as set by U.S. Magistrate Cam Ferenbach.
Online Casino News Courtesy of Infopowa