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Contracts And Poker: Is Texas Hold’em Legal In Texas?

by Scott J. Burnham |  Published: Jan 11, '23

… other gambling device.” There are penalties for violation of this law … for it! There was a criminal prosecution brought in 1994 where …

Contracts and Poker: There Ought To Be A Rule

by Scott J. Burnham |  Published: Jun 06, '18

… is a defense to a criminal statute that the text does … to the penalties authorized in Rule 40, Rio may impose penalties of … sole and absolute discretion impose penalties of any kind or nature …

A Poker Life -- Todd Terry

by Julio Rodriguez |  Published: Sep 21, '11

… stressful profession such as a criminal defense lawyer? Terry knows … immediately began working as a criminal defense lawyer in Manhattan … job. “To be a good criminal defense attorney, it can’ … should band together to enforce penalties. A recent example is Ali …

French News

by Benjamin Gallen |  Published: May 01, '07

… a strong ruling "The Italian criminal penalties for the collecting of bets …

Offshore Gaming Accounts

by Ann-Margaret Johnston |  Published: Feb 28, '07

… taxes, interest, and penalties, as well as potential criminal prosecution. In April … million in taxes, interest, and penalties, and the IRS and the …

A Comprehensive Analysis of the Internet Gambling Prohibition Act

by Allyn Shulman |  Published: May 02, '06

… (6) News and Media, (7) Penalties, and (8) Financing the … penalty or forfeiture, civil or criminal, shall be found against … to risk governmental intervention. 7. Penalties The bill increases the … is politically infused with the criminal behavior of the now …

An Unconstitutional Anti-Gambling Statute

by Bob Ciaffone |  Published: Jan 10, '06

… rest of the statute discusses penalties). You can see that the … said the Jacksonville law "makes criminal, activities which by modern standards …

Something Special for Online Poker

by Roy Cooke |  Published: Nov 29, '05

… concerns of many online players. Criminal penalties and forfeitures of deposits could …

Government and Our Game - the Heat is On

by Roy Cooke |  Published: Oct 22, '04

… the media to fines, possible criminal penalties, and, in the case of …

So, You Are a Non-Filer

by Yolanda Smulik-Roche Roche |  Published: Jan 30, '04

… Would they charge you with criminal fraud and would you … original penalties. Also, the IRS can easily charge additional penalties, … originally owed. These additional penalties are often levied at … penalties that are negotiated to lower amounts or in penalties

 
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