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After Ciminelli: Are the Feds Betting Too Big on Wire Fraud?
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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,…
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…
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…
Report from Energized iGaming Conference
March 24, 2014
Report from Energized iGaming Conference
By: Ifrah Law
The iGNA March 2014 conference in Las Vegas started off with a bang. The conference boasted roughly double the attendance of last year’s conference. People were drawn to the vibrant and comprehensive panels. Attendees crossed the spectrum of involvement and interest in iGaming. They included land-based and online gambling companies, mobile companies, politicians, media, regulators, suppliers, tribes, and, of course, us lawyers. Topics covered included:…
Live Report From iGNA 2014 – Is iGaming The Problem or The Solution?
March 19, 2014
Live Report From iGNA 2014 – Is iGaming The Problem or The Solution?
By: Ifrah Law
This afternoon at the iGaming North America 2014 conference an interesting panel, “Visionaries’ Perspective—Is i-Gaming the Problem or the Solution?” explored two vastly divergent viewpoints on online gaming in the United States. The panel was moderated by Steve Lipscomb, the Founder of the World Poker Tour, and featured, Mitch Garber, the CEO Caesars Acquisition Co. and Caesars Interactive Entertainment, and Andy Abboud, Vice President of…
$76 Million Distributed in Full Tilt Poker Restitution
March 1, 2014
$76 Million Distributed in Full Tilt Poker Restitution
By: Ifrah Law
We have previously reported on the arrangements being made by the Garden City Group for remittance of money to the former customers of Full Tilt Poker. Since that time, there has been a lengthy process for the submission of claims to the group for administration. It appears that players’ waiting has not been all for naught. The Garden City Group reports that, on February 28,…
Jeff Ifrah Presents on the Future of Online Gaming at J.P. Morgan Global High Yield & Leveraged Finance Conference
February 26, 2014
Jeff Ifrah Presents on the Future of Online Gaming at J.P. Morgan Global High Yield & Leveraged Finance Conference
By: Michelle Cohen
Yesterday, at the annual J. P. Morgan Global High Yield & Leveraged Finance Conference in Miami Beach, Florida, Ifrah Law Founding Member Jeff Ifrah shared his predictions for the growing online gaming industry in the U.S. and in Europe. Susan Berliner, an analyst with J.P. Morgan who covers gaming and lodging, moderated the panel, which also included Marc Falcone, CFO of Fertitta Entertainment/Station Casinos, and…
Federal Government Blocks International Online Gamblers, Cheyenne and Arapaho Tribes Sue
January 3, 2014
Federal Government Blocks International Online Gamblers, Cheyenne and Arapaho Tribes Sue
By: Ifrah Law
The Cheyenne and Arapaho Tribes have filed suit against Secretary of the Interior Sally Jewell after the Department Interior blocked their effort to offer real-money online gaming to international customers. The Tribes were prepared to launch Pokertribes.com after coming to a revenue-sharing agreement with the state of Oklahoma. Pursuant to the terms of the agreement, the Cheyenne and Arapaho Tribes were permitted to offer their…
