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Poker Player Sentenced To 18 Months In Prison For Super Bowl Ticket Scam

by Steve Schult | Published: Jan 29, '19

… the feds indicted Seyed Reza Ali Fazeli on multiple charges of wire … Court in Santa Ana, California. Fazeli, 49, raised $6.2 … John Juanda and Zachary Clark. Fazeli promised investors huge returns on … $500,000, while Juanda gave Fazeli $300,000. Instead of …

Man Accused Of Using Ticket Scam To Fund High Roller Poker Buy-Ins Takes Plea Deal

by Brian Pempus | Published: Jul 09, '18

Ali Fazeli pleaded guilty to wire fraud last month. Fazeli admitted … scheme in court papers. Fazeli ran Summit Entertainment, a … repaid the poker pros. Fazeli admitted to transferring about $ … Fazeli as a “pro poker player.” According to the feds, Fazeli

Trial Postponed For Gambler Accused Of Stiffing Las Vegas Casinos, Scamming Poker Pros

by Brian Pempus | Published: Apr 27, '18

… court documents filed last week. Ali Fazeli, who used proceeds from … interviews.” The feds accused Fazeli of wire fraud earlier … from the alleged criminal conduct. Fazeli, through his business Summit … , are also going after Fazeli for allegedly failing to …

Poker Hall Of Famers Burned For $800K In Super Bowl Ticket Ponzi Scheme, Lawsuit Says

by Brian Pempus | Published: Apr 12, '18

… the name of Seyed Reza Ali Fazeli, who the feds say … to Fazeli and his company, Summit Entertainment Group, so that Fazeli … poker tournaments at Aria. Fazeli cashed in 10 tournaments … Fazeli and Summit Entertainment. To make matters even worse for Fazeli

Feds Say That Poker Pro Used Ticket Scam To Fund Gambling

by Brian Pempus | Published: Mar 16, '18

… California said that Seyed Reza Ali Fazeli, 49, has been indicted on … tickets to popular sporting events. Fazeli allegedly ran a Las … the two Las Vegas casinos. Fazeli allegedly lied that unloading … a settlement with the NFL. Fazeli cashed in 10 tournaments …

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Missing Ali Fazeli
Las Vegas, NV, USA