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It appears lawyers for Borgata Hotel Casino & Spa want another shot at proving Phil Ivey and colleague Cheung Yin Sun were guilty of fraud and various RICO violations when they fleeced the Atlantic City, New Jersey casino out of almost $10 million in 2012.
Should they prove successful, it could entitle Borgata to almost triple the $10.1 million District Court Judge Noel Hillman already awarded the casino in 2016.
The latest move by Borgata’s legal team was to file a cross-appeal with the United States Court of Appeals for the Third Circuit last week. The cross-appeal asks the higher court to examine all New Jersey District Court rulings that went against Borgata in the original case.
Of course, this includes Judge Hillman’s decision that while Ivey and Sun were guilty of breach of contract in the case, they did not commit fraud or violate state and federal RICO laws. Borgata’s original fraud and RICO violation claims could have entitled the casino to Treble Damages, thereby allowing the court to triple the $9.6 million in damages Borgata sought.
Appeals continue
Meanwhile, Ivey and Sun are appealing the decision themselves. Although Judge Hillman decided in late August...
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# 3 PokerStars.com-- (Does not accept the US) There are a plethora of reasons that we consider PokerStars the absolute most safe poker website, BUT THEY DO DECLINE THE U.S.A ( besides New Jersey)! They were servicing US gamers given that 2001 and are the world's largest online poker site by a near 4-to-1 margin. On top of this, PokerStars is heavily regulated and has a dominating live presence in almost every nation worldwide. They are licensed and managed by the Isle of Guy, a British Crown dependence.
from Safest Online Poker Real Money https://www.uspoker.com/blog/phil-ivey-borgata-getting-worse/24748/
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