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Gambling legal documents Legal Documents
Oklahoma House Bill 3375
6 April 2018
Passed on 6 April 2018, HB 3375 would allow for “ball and dice” gambling at state-sanctioned casinos.
Ivey v Genting Casinos UK
25 October 2017
The dismissal of Phil Ivey's challenge to a Court of Appeal judgment that Crockfords Club in London could choose not to pay Ivey the £7.7 million he won in a game of punto banco by using a technique known as edge sorting.
Michigan SB 890
14 April 2016
A companion bill to amend Michigan penal code, exempting SB 889’s gaming expansions.
Pennsylvania House Bill 1925
13 April 2016
Pennsylvania, beginning with the 2016-2017 fiscal year, will transfer $4 million in gaming revenue annually to local law enforcement to investigate unlawful gambling in the state.
Pennsylvania House Bill 649
24 November 2015
Legislation that would expand gambling in Pennsylvania, providing for interactive gaming and modifying other existing gaming opportunities.
U.S. District Court indictment of Affactive, Revenue Jet owners
22 July 2015
A District Court indictment details fraud, money laundering and identity theft charges against Gery Shalon, Ziv Orenstein and Joshua Samuel Aaron.
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