PUBLIC FILINGS
Petition for Placement on Exclusion List - PGCB - Jeffrey Hill (13089-2024) Sep 18 2024
1239-EA1081-24-Enforcement Action for PP-I-0822551-22 - Jeffrey Hill - iGaming Fraud / Chargebacks / $18,600 - iGaming Exclusion
1239-EA1081-24-Enforcement Action for PP-I-0822551-22 - Jeffrey Hill - iGaming Fraud / Chargebacks / $18,600 - iGaming Exclusion
1356-EA1080-24-Enforcement Action for RP-E-0803963-22 - Rodney Jehoehad Davis - Law Enforcement (Unattended Minor)/Outstanding Warrant - Category 2 - Exclusion
Board Order for filing
Answer from OEC
for removal from self exclusion list
Request to Enter Judgment Upon Default for filing
1239-EA1018-24-Enforcement Action for PP-I-0966537-24 - Willie Fryson - Theft / Chip Theft / $17k - Exclusion
for surveillance hearing
93299-EA1049-24-Enforcement Action for MA-E-0989227-24 - Xuhong Chen - Law Enforcement / Cheating / Bet Pinches - Gaming Permit - Emergency Suspension Assessment
for surveillance hearing
Request to Enter Judgment Upon Default for filing
1356-EA1004-24-Enforcement Action for RP-E-0840920-22 - Seyfullah Yagmurkaya - Law Enforcement / Unattended Minor / 3 years old / 3 minutes / Sports Wagering - Exclusion
1315-EA1053-24-Enforcement Action for PN-I-0830055-22 - Nils Nelson - MONETARY TITLE 31 VIOLATION/Fraud/ID Theft - Category 1 / iGaming - Exclusion
to withdraw petition
for approval of management change
Default Denial Order
Recommendation for denial of Gaming Joseph Mazza
Default Denial Order
Recommendation for denial of Non-Gaming Tanesha Milner