by Steve Schult | Published: Jan 29, '19
… the feds indicted Seyed Reza Ali Fazeli on multiple charges of wire … Court in Santa Ana, California. Fazeli, 49, raised $6.2 … John Juanda and Zachary Clark. Fazeli promised investors huge returns on … $500,000, while Juanda gave Fazeli $300,000. Instead of …
by Brian Pempus | Published: Jul 09, '18
… Ali Fazeli pleaded guilty to wire fraud last month. Fazeli admitted … scheme in court papers. Fazeli ran Summit Entertainment, a … repaid the poker pros. Fazeli admitted to transferring about $ … Fazeli as a “pro poker player.” According to the feds, Fazeli …
by Brian Pempus | Published: Apr 27, '18
… court documents filed last week. Ali Fazeli, who used proceeds from … interviews.” The feds accused Fazeli of wire fraud earlier … from the alleged criminal conduct. Fazeli, through his business Summit … , are also going after Fazeli for allegedly failing to …
by Brian Pempus | Published: Apr 12, '18
… the name of Seyed Reza Ali Fazeli, who the feds say … to Fazeli and his company, Summit Entertainment Group, so that Fazeli … poker tournaments at Aria. Fazeli cashed in 10 tournaments … Fazeli and Summit Entertainment. To make matters even worse for Fazeli …
by Brian Pempus | Published: Mar 16, '18
… California said that Seyed Reza Ali Fazeli, 49, has been indicted on … tickets to popular sporting events. Fazeli allegedly ran a Las … the two Las Vegas casinos. Fazeli allegedly lied that unloading … a settlement with the NFL. Fazeli cashed in 10 tournaments …
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Ali Fazeli Las Vegas, NV, USA |
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