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Poker Pro Travell Thomas Receives 100 Months In Prison For Debt Collection Scheme

by Brian Pempus | Published: Apr 21, '17

… pro Travell Thomas, who has more than $500 … Thomas served as the president and CEO of the business. Thomas … business’ revenue during its lifespan. “Thomas instructed his debt collectors … indictment. According to court documents, Thomas suffers from bi-polar …

Sentencing Delayed For Poker Player Who Committed $31 Million Debt Collection Scheme

by Brian Pempus | Published: Feb 15, '17

… court document filed this week, Travell Thomas will be sentenced on … the civil case against Thomas has taken longer than … the financial status of Mr. Thomas which was extremely complicated,” … polar diagnosis as well as [Thomas’] gambling issues,” the motion …

Poker Player Pleads Guilty In Debt Collection Scheme

by Brian Pempus | Published: Nov 02, '16

… player Travell Thomas has pleaded guilty to orchestrating … said. The company, which Thomas served as president and … dollars. “As he admitted today, Travell Thomas ran a massive, fraudulent … said in a statement. “Thomas instructed his debt collectors …

Poker Player Accuses US Attorney Preet Bharara Of Criminally Charging Him Because He's Black

by Brian Pempus | Published: Aug 23, '16

… York Post, poker player Travell Thomas argued in court papers … Thomas’ team said. Prosecutors from Bharara’s office reportedly said Thomas’ … the allegations “rank speculation.” Thomas is facing up to … ever to be prosecuted.” Thomas, along with co-defendants, …

Poker Pro Charged In $31M Debt Collection Scheme

by Brian Pempus | Published: Nov 19, '15

… New York poker pro Travell Thomas has been charged by the … a dozen others were charged. Thomas was the co-owner and … in cash was paid to Thomas, some of which allegedly went … cosmetic surgery for his wife. Thomas faces a maximum of 40 …


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