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Zhao Wei (gangster) Zhao Wei ( Chinese: 赵伟; pinyin: Zhào Wěi) is a Chinese businessman and founder of the Hong Kong -registered company Kings Romans Group (formed in 2007), [1] which owns the Kings Romans casino franchise. The United States Treasury Department imposed sanctions on what they designated the Zhao Wei Transnational Criminal ...
The Golden Triangle Special Economic Zone is located along the Mekong River in the Golden Triangle area where Laos, Myanmar and Thailand meet. [ 10 ] : 103 The zone is midway (20.361150, 100.099807) between Houay Xay , the capital of Laos' Bokeo Province, and Tachileik , Myanmar.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...
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A golden tiger, sometimes called a golden tabby tiger, is a Bengal tiger with a colour variation caused by a recessive gene. Like White tigers and Black tigers, it is a colour form and not a separate subspecies. Known for its blonde or pale-golden color and red-brown (not black) stripes, the golden tiger colouring comes from a recessive trait ...
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
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Golden Palace. GoldenPalace.com is an online casino that operates under a license granted by CIGA ( Curaçao Internet Gaming Association). They are known for their publicity stunts and large "bonuses" that had to be wagered up to fifty times before claiming. On several occasions, this led to controversy when the site refused to pay players seen ...