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After Ciminelli: Are the Feds Betting Too Big on Wire Fraud?

After Ciminelli: Are the Feds Betting Too Big on Wire Fraud?

April 23, 2026

After Ciminelli: Are the Feds Betting Too Big on Wire Fraud?

By: Abbey Block

Can a technical violation of a website’s terms and conditions constitute a violation of the federal wire fraud statute? A federal court will soon decide just how broadly the statute may sweep, and whether all such forms of potentially dishonest conduct are subject to such stringent criminalization. On Monday, all eyes will be on the District Court for the Eastern District of New York when Judge LaShann DeArcy Hall hears oral argument on Defendant Terry Rozier’s Motion to Dismiss. [1]  By way of background, Mr. Rozier filed the motion in December, seeking dismissal of the two-count indictment filed against him and five other co-defendants, alleging violation of both the federal wire fraud and money laundering statutes.[2] The wire fraud statute,…

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The Cost of Moving Too Fast: Is Your Company Really Ready to Apply for a US Gaming License?

April 21, 2026

The Cost of Moving Too Fast: Is Your Company Really Ready to Apply for a US Gaming License?

By: Amanda Holi

The allure of the US gaming and gambling market is undeniable. As more states legalize sports betting and online gaming, it seems full of possibilities. But as someone who navigates these regulatory waters daily, I often have to ask new clients a tough question: Is your company actually prepared to apply for a US gaming license? Entering the US isn’t just about having a great…

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George Calhoun on Keeping iGaming Companies Competitive and Thriving

April 21, 2026

George Calhoun on Keeping iGaming Companies Competitive and Thriving

By: Ifrah Law

Chambers-ranked litigator George Calhoun acts as a strategic guide for Ifrah Law’s iGaming clients who face difficult business challenges. When iGaming operators are trapped in unfavorable legacy agreements or scrambling after their business partners suddenly bail out, George provides the strategic counsel they need in an industry defined by rapid expansion, complex agreements, and high commercial stakes. George draws on his extensive bankruptcy and restructuring…

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Say it Ain’t So, Oh!

April 3, 2024

Say it Ain’t So, Oh!

By: James Trusty

The Shohei Ohtani betting scandal has receded from view for the moment, but its brief surfacing last week provided fundamental guidance on how not to manage a crisis faced by a professional athlete, while also giving rise to some serious issues for Major League Baseball (“MLB”) to address in the near future. Lawyers and publicists in the niche world of crisis management unofficially swear a…

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A Positive Result of Legalized Sports Betting is Solution for Betting Corruption and Match Fixing

March 26, 2024

A Positive Result of Legalized Sports Betting is Solution for Betting Corruption and Match Fixing

By: Sara Dalsheim

This month, Sportradar released its “Betting Corruption and Match-Fixing Report” (the “Report”) from the company’s Integrity Services Division[1] The Report covered approximately 850,000 sporting events and matches across 70 sports. Sportradar identified a total of 1,329 suspicious matches in 2023, in 11 sports in 105 countries. This represented a marginal increase over the 1,212 suspicious matches Sportradar detected in 2022. 99.5% of sporting events displayed…

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Ifrah Law Interviews David Purdum on Sports Integrity

March 22, 2024

Ifrah Law Interviews David Purdum on Sports Integrity

By: Jake Gray

The stakes have never been higher for sports leagues and athletes to maintain the integrity of their contests. The mere possibility of thrown games, points shaven, or dishonest referee calls turns many bettors into pseudo-detectives, scrutinizing outcomes on behalf of their lost wagers. We interviewed David Purdum, an investigative journalist who writes on the sports betting industry for ESPN, for his thoughts on sports integrity…

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Are Lottery Courier Services the Next Big Thing?

March 19, 2024

Are Lottery Courier Services the Next Big Thing?

By: Steven Eichorn

On February 15, 2024, DraftKings announced that it would acquire lottery app Jackpocket (which is a lottery courier services provider- i.e. it enables customers to obtain lottery tickets such as PowerBall and MegaMillions directly from their mobile app) for about $750 million in cash and stock. The company said it would pay about 55% of the consideration in cash and the remainder in common stock….

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Investment Giant Clears State Regs, Gains Major iGaming Equity Stake

March 4, 2024

Investment Giant Clears State Regs, Gains Major iGaming Equity Stake

By: Jeff Ifrah

The world’s largest alternative asset manager was poised to make a major move in the iGaming space by investing in a leading geolocation company. The financial pathway for the envisioned investment was clear, but a transaction would require multiple state-level approvals. Ifrah Law drew on its deep experience in gaming law and working with regulators nationwide to lower the client’s approval burden and keep the…

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Articles and Presentations by Our Firm Attorneys

After Ciminelli: Are the Feds Betting Too Big on Wire Fraud?

After Ciminelli: Are the Feds Betting Too Big on Wire Fraud?
By: Abbey Block

The Cost of Moving Too Fast: Is Your Company Really Ready to Apply for a US Gaming License?

The Cost of Moving Too Fast: Is Your Company Really Ready to Apply for a US Gaming License?
By: Amanda Holi

George Calhoun on Keeping iGaming Companies Competitive and Thriving

George Calhoun on Keeping iGaming Companies Competitive and Thriving
By: Ifrah Law

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