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Tag Archives: court case

Bahamas – Izmirlian wins out in first round of Baha Mar ‘fraud’ case

BML Properties, the company initially behind the blueprint and build of the Bahamian casino resort Baha Mar, was celebrating its first victory in court in its $2.25bn fraud and breach of contract claim against the resort’s contractor. BML Properties boss Sarkis Izmirlian lost his $845m investment in Baha Mar, as well ‘expected future profits’ when…

UK – Supreme Court rules Ivey did cheat at Crockfords

Crockfords, the high-end London casino, has won out in its legal fight against poker player, Phil Ivey, with the Supreme Court ruling he cheated whilst playing Punto Banco. Mr. Ivey, a 10-time winner of the World Series of Poker who has won over $23m, amassed winnings of £7.7m playing over two days at the casino…