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Hong Kong officials have arrested 29 current and former staff of five financial institutions, including four banks, for alleged bribery connected with obtaining confidential customer information ...
14 May 2018 ... News Home > Poker > WPT Owner Confirms Arrest of Employees in ... the Hong Kong Stock Exchange confirmed that six employees had been ... How the world's biggest bookie, Paul Phua, was snared by the FBI at ... 12 Nov 2015 ... But anyone who has joined him at a World Series of Poker (WSOP) table ... Since Phua's arrest in July 2014, ESPN has conducted more than ... The second time was slightly more than 10 years ago in Hong Kong, Macau. ... Police discovered a wire room with 22 men -- from Vietnam, Hong Kong and Macau ...
Aussie pro poker players arrested in HKPH | Forum
Malaysian believed to have made millions from high-stake poker games 18 Jul 2014 ... Big player: Phua playing at the 2014 European Poker Tour (EPT) Monte Carlo. ... Also arrested were four others from Hong Kong and China. ... VIP tables at the Macau Sands Shanghai Room and was responsible for billions ... House arrest for ex-firefighter who ran gambling operation – Orange ...
An in-depth investigation into how Paul Phua rose from a numbers runner in Borneo to the world's biggest bookie and poker impresario -- and how the FBI hooked him, only to have to let him go.
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