Paul Phua

ABC says Crown flew suspected triad member Wei Seng "Paul" Phua to Melbourne for poker tournament theage.com.au
Philippines , Malaysia , Crown Casino , Four Corners , Melbourne
Businessman in betting scheme case asks judge to set aside misdemeanor reviewjournal.com
The Strip , Macau , Malaysia
Malaysian businessman asks judge to set aside misdemeanor conviction in betting scheme case reviewjournal.com
The Strip , Macau , Malaysia
B.B. King struck all right chords — with class, kindness reviewjournal.com
China , North Las Vegas , Nevada , Mississippi
Feds won’t appeal Malaysian businessman’s gambling case dismissal reviewjournal.com
Germany , China , Nevada , Malaysia
Judge orders return of $167,000 seized by Nevada troopers reviewjournal.com
Germany , Malaysia , United States , Sacramento , California
Judge cites ‘lack of candor’ in ordering return of $167,000 seized by Nevada troopers reviewjournal.com
Germany , Malaysia , United States , Sacramento , Elko
Judge dismisses World Cup-linked betting case against Malaysian businessman reviewjournal.com
Germany , China , Malaysia
Prosecutors refuse to abandon World Cup betting case reviewjournal.com
Germany , China , United States , San Francisco , Malaysia
Prosecutors fight to save gambling case against Malaysian businessman reviewjournal.com
Germany , United States , China , Malaysia
Judge stands by order tossing evidence in World Cup betting case reviewjournal.com
Germany , United States , China , Malaysia
Judge guts illegal gambling case against Malaysian businessman reviewjournal.com
Germany , United States , China , Brazil , Nevada
Feds seek new gambling indictment against Malaysian businessman reviewjournal.com
Germany , United States , Brazil , China , Malaysia
FBI's Ocean's Eleven Ruse Went "Too Far," Judge Says gizmodo.com
Malaysia , Ruse
FBI can’t cut Internet and pose as cable guy to search property, judge says Ars Technica
Malaysia , Nevada , Americas , Palace Hotel
Federal judge declares FBI ruse violated privacy rights reviewjournal.com
Germany , Malaysia
Malaysian politician swears he doesn’t know man indicted in illegal Las Vegas gambling reviewjournal.com
Germany , Brazil , South East Asia , Washington , United States
Unprecedented ruse in betting scheme case debated in federal court reviewjournal.com
Germany , China , Malaysia
U.S. judge to hear arguments in FBI ruse gambling case lasvegassun.com
Macau , Asia , Malaysia
Malaysian businessman’s son to plead guilty in betting scheme reviewjournal.com
Germany , United States , China , Malaysia

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