Poker news tagged with 'ali fazeli'

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jan
31

Ali Fazeli faces 18 Months in Jail over Super Bowl & World Cup Ticket Scam

Tags: Ali Fazeli, fraud, Super Bowl
Posted on 31 January 2019 by "T".

After poker pro Ali Fazeli pleaded guilty 6 months ago (July 2018) to one count of wire fraud, he has now been sentenced to a period of 18 months in jail.

In March 2018, federal officials indicted Seyed Reza Ali Fazeli on multiple charges of wire fraud after orchestrating a Ponzi scheme that duped three poker pros and many other investors.

Read more » Ali Fazeli faces 18 Months in Jail over Super Bowl & World Cup Ticket Scam

apr
27

Erik Seidel, John Juanda and Zachary Clark Sue Ali Fazeli in $1.3 Million Super Bowl & World Cup Ticket Scam

Tags: Ali Fazeli, Erik Seidel, John Juanda, Super Bowl, Zachary Clark
Posted on 27 April 2018 by "T".

Ali FazeliLast month, Aria High Roller regular Seyed Reza Ali Fazeli got indicted over a $6.2 million Super Bowl and World Cup ticket scam, which involved obtaining huge sums of money from investors meant to buy World Cup and Super Bowl tickets, but instead he used the cash to fund his lavish gambling and personal lifestyle.

Read more » Erik Seidel, John Juanda and Zachary Clark Sue Ali Fazeli in $1.3 Million Super Bowl & World Cup Ticket Scam


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