New York State Senate Factors Income from Online Poker into Draft Budget Plan

Billy Walters Trial Star Witness Embezzled from Battered Women’s Charity to Fund Gambling, Hookers

Billy Walters Trial Star Witness Embezzled from Battered Women’s Charity to Fund Gambling, Hookers

Gambling, soliciting prostitutes, ripping off a ladies’ charity and leaking sensitive and painful company information, it’s all just a later date on the job, evidently, for the former president of America’s biggest milk-processing companies.

William ‘Billy’ Walters leaves a Manhattan federal court. He is alleged to have made $43 million in illegal stock trades on Dallas-based Dean Foods. He is pleading not guilty.

Tom Davis, the previous chairman of Dean Foods, of Dallas, continued their testimony in the trial of his one-time buddy, the legendary gambler Billy Walters, on Wednesday. Walters is accused of making $43 million from illegal trades on Dean Foods’ stock, making use of privileged information allegedly furnished by Walters.

Once the star witness for the prosecution, Davis was asked by United States Assistant Attorney Brooke Cucinella to disclose any details that are unsavory his back ground that will later surface on the course associated with the test. This is standard training, as it’s better that such information is presented to the court up front rather than being wheedled out from the witness later on by way of a protection attorney.

And, kid, did Davis deliver!

$200,000 On One Hand of Blackjack

The court had heard the day that is previous the nature of Davis’ relationship with Walters changed after the latter loaned him around $1 million. After Davis became indeb Continue reading“Billy Walters Trial Star Witness Embezzled from Battered Women’s Charity to Fund Gambling, Hookers”

PAGCOR Corruption Allegations Rumored in Philippines, as Pastor Boy Saycon Strikes Once Again

PAGCOR Corruption Allegations Rumored in Philippines, as Pastor Boy Saycon Strikes Once Again

PAGCOR, the Philippines Amusement and Gaming Corporation, is being accused of corruption after Pastor Boy Saycon turned over evidence to the country’s Department of Justice.

If Philippines President Rodrigo Duterte is convinced former PAGCOR officials involved in graft, he’ll likely pursue the ousted gaming officials to the extent that is fullest for the legislation ( or maybe a tad bit more).

Saycon is no ordained religious frontrunner, but the secretary-general of the Council of Philippine Affairs. He is apparently supplied documents to Justice Secretary Vitaliano Aguirre that shows engaging that is PAGCOR bribery along with other illegal methods. The allegations stem from before President Rodrigo Duterte took office.

Though Aguirre let news outlets in the Southeast Asian nation know he refused to name names in the report or expand on the potential crimes that he indeed had been delivered documents detailing potential illicit activity. ‘I shall still need certainly to study the documents,’ Aguirre explained.

However, based on the Philippine frequent Inquirer, high-level officials within the prior administration failed to properly disclose efforts and expenditures.

PAGCOR is a federal agency that is beneath the president’s oversight. Upon taking control of the country in July, Duterte replaced the five-member board with his very own appointees.

Duterte Duty

PAGCOR operates a unique Continue reading“PAGCOR Corruption Allegations Rumored in Philippines, as Pastor Boy Saycon Strikes Once Again”