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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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Why We Won’t See A Federal Sports Betting Bill Soon

July 30, 2018

Why We Won’t See A Federal Sports Betting Bill Soon

By: Ifrah Law

Following the Supreme Court decision to overturn The Professional and Amateur Sports Protection Act (PASPA) in Murphy v. NCAA, in June Delaware became the first state to take advantage of the new ruling. Delaware governor John Carney placed the state’s first legal single-game bet: $10 on the Philadelphia Phillies in their game against the Chicago Cubs, and within 24 hours, Delaware drew more than $322,000…

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Industry Experts Agree: Online and Mobile Wagering is Critical to the Success of Sports Betting

July 25, 2018

Industry Experts Agree: Online and Mobile Wagering is Critical to the Success of Sports Betting

By: Ifrah Law

The recent University of Nevada Las Vegas Institute on Gaming Regulation’s Understanding Sports Betting seminar included presentations by professors from UNLV, practicing attorneys in the field, sports book operators, and regulators from the Nevada Gaming Control Board, who provided a wide range of viewpoints on the ins-and-outs of sports betting regulation. The one topic on which all presenters and attendees agreed was the importance of…

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Effective Sports Betting Regulation Must Cover Mobile and Online Betting, Too.

June 4, 2018

Effective Sports Betting Regulation Must Cover Mobile and Online Betting, Too.

By: George Calhoun

On May 14, 2018, the Supreme Court struck down the Professional and Amateur Sports Protection Act (“PASPA”), clearing the way for states to legalize sports gambling. In its wake, many states are now rushing to do just that. Currently fourteen states have legislation pending that would authorize some degree of sports wagering. An additional five states already have passed laws (New Jersey, West Virginia, Pennsylvania,…

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Ifrah Law Article on SCOTUS Sports Betting Decision in George Washington Law Review

May 30, 2018

Ifrah Law Article on SCOTUS Sports Betting Decision in George Washington Law Review

By: Jeff Ifrah

In their recent article published in the George Washington Law Review, firm founder Jeff Ifrah and associate David Yellin describe the three immediate effects of the groundbreaking Supreme Court decision in Murphy v. NCAA: “this ruling immediately legalizes sports betting in New Jersey, opens up a logjam that states, casinos, and foreign sportsbooks have been hoping to break for years, and will likely lead to a…

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The Perverse Impact of Indiana’s Proposed “Integrity Fee” in Sports Gaming

January 10, 2018

The Perverse Impact of Indiana’s Proposed “Integrity Fee” in Sports Gaming

By: George Calhoun

Anticipating a positive ruling from the Supreme Court in Christie vs. NCAA, legislators in Indiana have introduced a new sports wagering bill.  Unfortunately, the bill includes a previously unseen poison pill in the form of a 1% “integrity fee” payable to the governing sports bodies: A sports wagering operator shall remit to a sports governing body that has provided notice to the commission under section…

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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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