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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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Michigan Sets the Stage for Legal Sports Betting

December 10, 2019

Michigan Sets the Stage for Legal Sports Betting

By: Ifrah Law

Michigan is looking to go into 2020 with the prospect of sports betting and online gaming looming large. The Great Lakes State’s legislators reached a breakthrough this week with Governor Whitmer on online gaming and sports betting.  While a few issues remain to be ironed out, it appears that Michigan will enter the new year with the two new bills freshly inked. Michigan is in…

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Why is Player Betting a Cardinal Sin?

December 2, 2019

Why is Player Betting a Cardinal Sin?

By: James Trusty

Arizona Cardinal cornerback Josh Shaw has been suspended indefinitely by the NFL for violating the league’s blanket prohibition against betting on all things NFL.  Shaw, who will miss at least the full 2020 season, had been on injured reserve since late August and had not played a down this year.  The silver lining for Shaw’s grey cloud is that he joins the ranks of Paul…

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Legal Sports Betting Arrives in The Centennial State

November 7, 2019

Legal Sports Betting Arrives in The Centennial State

By: Ifrah Law

Yesterday, Colorado voters narrowly approved a sports betting referendum, establishing Colorado as a sports betting leader in the Mountain West. The referendum was a long time coming, with the bill allowing the referendum to go forward having been passed last May.  Signed by Governor Polis on May 29, House Bill 1327 placed a referendum on November’s ballot that would legalize sports betting at three existing…

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NCAA Announces Groundbreaking Decision to Allow Compensation for College Athletes

October 30, 2019

NCAA Announces Groundbreaking Decision to Allow Compensation for College Athletes

By: Steven Eichorn

Yesterday, the NCAA Board of Governors unanimously voted to allow college athletes to receive some form of compensation.The permitted compensation is limited to “the opportunity to benefit from the use of their name, image, and likeness,” however, athletes will still not be permitted to receive compensation for their actual on-field play. To view the official NCAA Release, Click Here The concession to allow some form…

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Google Advances the Ball for Online Gaming in the U.S., With a Boost from Sports Betting

October 23, 2019

Google Advances the Ball for Online Gaming in the U.S., With a Boost from Sports Betting

By: Nicole Kardell

Google is planning to unblock online casino advertisements in the regulated U.S. gambling market in early 2020, according to a . The lift on casino ads in markets where it is legalized and regulated should help the industry get traction, boost revenues, and pave the way for other states to come online. Importantly, it should also help offset the imbalance between (1) nascent legal, regulated…

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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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