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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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Maryland Sports Betting Bill Moving Ahead, Includes Preferences for Minority Owned Operators

January 28, 2022

Maryland Sports Betting Bill Moving Ahead, Includes Preferences for Minority Owned Operators

By: George Calhoun

Sports betting is now legal in Maryland. As part of the 2020 election, Maryland voters approved a Constitutional amendment to allow sports betting.  The Maryland legislature is now racing to legalize and regulate sports gambling in the state.  On February 2nd, 2021, the Maryland House of Delegates released a sports betting bill that would create a new Sports Wagering Application Commission to evaluate both online…

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D.C. Becomes First Place in U.S. to Legalize Online Poker

January 28, 2022

D.C. Becomes First Place in U.S. to Legalize Online Poker

By: Ifrah Law

April 7, 2011 saw a historic moment in igaming as the District of Columbia became the first American jurisdiction to enact a law that allows online poker wagering. The amendment, called the “Lottery Modernization Act of 2010” for the year it was introduced, is part of a larger budget bill passed by the D.C. Council in December 2010 and enacted after passing through Congress unblocked….

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Now That Sports Betting Is Legal, Here’s How You Get Paid

January 28, 2022

Now That Sports Betting Is Legal, Here’s How You Get Paid

By: Ifrah Law

Congratulations, you won a sports bet! What happens now? In the five states where sports betting is now legal, any qualifying individual who places and wins a sports bet can exchange their winning ticket for payment. That means any individual who can prove they are over 21 through an in-person check or the latest digital identity verification technology could soon be a winner. But just…

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iDEA Growth Members Correctly Optimistic about 2022 in iGaming and Sports Betting Legalization

January 21, 2022

iDEA Growth Members Correctly Optimistic about 2022 in iGaming and Sports Betting Legalization

By: A.J. Collins

In a survey published this week by iDEA Growth, a national trade association for the online sports betting and iGaming industry, over 63 percent of those surveyed believe that between three and five states will legalize sports betting in 2022, with most naming Ohio, Massachusetts, and Kansas as the three states most likely to do so. Industry members also believed that Indiana was the most…

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Uses and Abuses of Decentralization in Gambling

December 7, 2021

Uses and Abuses of Decentralization in Gambling

By: Jake Gray

Decentralization has been the selling point of many platforms using blockchain-based technologies including cryptocurrencies such as Bitcoin. Many believe that decentralization by blockchain has the potential to disrupt multiple industries from finance to art. These decentralized equivalents are called ‘dapps.’ And over the past few years there have been several attempts to decentralize and disrupt the gambling industry with these applications. Decentralized applications differ from…

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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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