Public Filings

PUBLIC FILINGS

Docket Number: 11564-2024
July 25th, 2024
Name: PGCB - Jeffrey Hiller

Board Order - PGCB - Jeffrey Hiller (11564-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11564-2024
July 17th, 2024
Name: PGCB - Jeffrey Hiller

Notice of Board Review - PGCB - Jeffrey Hiller (11564-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11564-2024
May 6th, 2024
Name: PGCB - Jeffrey Hiller

Correspondence - PGCB - Jeffrey Hiller (11564-2024) May 6 2024

Correspondence
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11564-2024
April 11th, 2024
Name: PGCB - Jeffrey Hiller

Request to Enter Judgment Upon Default - PGCB - Jeffrey Hiller (11564-2024) Apr 11 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11564-2024
February 9th, 2024
Name: PGCB - Jeffrey Hiller

Petition for Placement on Exclusion List - PGCB - Jeffrey Hiller (11564-2024) Feb 9 2024

1315-EA883-24-Enforcement Action for PN-I-0791896-22 - Jeffrey Hiller - iGaming Fraud / Chargebacks - Cat. 1 - iGaming exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11588-2024
July 25th, 2024
Name: Dennis Asselta

Board Order - Dennis Asselta (11588-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11588-2024
July 17th, 2024
Name: Dennis Asselta

Notice of Board Review - Dennis Asselta (11588-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11588-2024
April 23rd, 2024
Name: Dennis Asselta

Request to Enter Judgment Upon Default - Dennis Asselta (11588-2024) Apr 23 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11588-2024
February 21st, 2024
Name: Dennis Asselta

Complaint - Dennis Asselta (11588-2024) Feb 21 2024

46744-EA896-24-Enforcement Action for MA-I-0757817-21 - Dennis Asselta - Table Games Investigation / Illegal Tips / Failure to Cooperate - Key License - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11580-2024
July 25th, 2024
Name: Rene Fraser

Board Order - Rene Fraser (11580-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11580-2024
July 17th, 2024
Name: Rene Fraser

Notice of Board Review - Rene Fraser (11580-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11580-2024
April 18th, 2024
Name: Rene Fraser

Request to Enter Judgment Upon Default - Rene Fraser (11580-2024) Apr 18 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11580-2024
February 16th, 2024
Name: Rene Fraser

Complaint - Rene Fraser (11580-2024) Feb 16 2024

144393-EA892-24-Enforcement Action for Rene Fraser 144393-1 - Arrest - Gaming Permit - Revocation Complaint

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11579-2024
July 25th, 2024
Name: Christopher Salvaggio

Board Order - Christopher Salvaggio (11579-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11579-2024
July 17th, 2024
Name: Christopher Salvaggio

Notice of Board Review - Christopher Salvaggio (11579-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11579-2024
April 17th, 2024
Name: Christopher Salvaggio

Request to Enter Judgment Upon Default - Christopher Salvaggio (11579-2024) Apr 17 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11579-2024
February 16th, 2024
Name: Christopher Salvaggio

Complaint - Christopher Salvaggio (11579-2024) Feb 16 2024

40648-EA891-24-Enforcement Action for Chris Salvaggio - Mt. Airy Table Games Investigation / Illegal Tips - G2 Employee Permit - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11565-2024
July 25th, 2024
Name: SYBERIA WARD

Board Order - SYBERIA WARD (11565-2024) Jul 25 2024

Board Order for filing

Board Order
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Docket Number: 11565-2024
July 17th, 2024
Name: SYBERIA WARD

Notice of Board Review - SYBERIA WARD (11565-2024) Jul 17 2024

Notice of Board Review
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Docket Number: 11565-2024
April 10th, 2024
Name: SYBERIA WARD

Request to Enter Judgment Upon Default - SYBERIA WARD (11565-2024) Apr 10 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11565-2024
February 9th, 2024
Name: SYBERIA WARD

Complaint - SYBERIA WARD (11565-2024) Feb 9 2024

154065-EA884-24-Enforcement Action for VF-I-0895862-23 - Syberia Ward - Employee Termination / Theft / $163 - Nongaming Registration - Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 11751-2024
July 18th, 2024
Name: PGCB - Alexander Aguirre

Request to Enter Judgment Upon Default - PGCB - Alexander Aguirre (11751-2024) Jul 18 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 11751-2024
April 24th, 2024
Name: PGCB - Alexander Aguirre

Petition for Placement on Exclusion List - PGCB - Alexander Aguirre (11751-2024) Apr 24 2024

167026-EA952-24-Enforcement Action for PI-E-0968009-24 - Alexander Aguirre - Employee Arrest / Terroristic Threats - Gaming Permit - Withdrawal w/ Prejudice / Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 11362-2023
September 19th, 2024
Name: Bradford Blakeney

Board Order - Bradford Blakeney (11362-2023) Sep 19 2024

Board Order for filing

Board Order
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Docket Number: 11362-2023
July 18th, 2024
Name: Bradford Blakeney

Answer - Bradford Blakeney (11362-2023) Jul 18 2024

Answer from OEC

Answer
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Docket Number: 11362-2023
July 16th, 2024
Name: Bradford Blakeney

Petition - Bradford Blakeney (11362-2023) Jul 16 2024

to lift suspension

Petition
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Docket Number: 11362-2023
February 22nd, 2024
Name: Bradford Blakeney

Board Order - Bradford Blakeney (11362-2023) Feb 22 2024

Board Order for filing

Board Order
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Docket Number: 11362-2023
February 7th, 2024
Name: Bradford Blakeney

Notice of Board Review - Bradford Blakeney (11362-2023) Feb 7 2024

Notice of Board Review
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Docket Number: 11362-2023
December 18th, 2023
Name: Bradford Blakeney

Report and Recommendation - Bradford Blakeney (11362-2023) Dec 18 2023

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11362-2023
December 1st, 2023
Name: Bradford Blakeney

Evidence and Witness Letter - Bradford Blakeney (11362-2023) Dec 1 2023

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11362-2023
November 20th, 2023
Name: Bradford Blakeney

Hearing Notice - Bradford Blakeney (11362-2023) Nov 20 2023

Hearing Notice
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Docket Number: 11362-2023
November 9th, 2023
Name: Bradford Blakeney

Request for an Emergency Order of Suspension - Bradford Blakeney (11362-2023) Nov 9 2023

159107-EA817-23-Enforcement Action for Bradford Blakeney 159107-1 - Arrest / Employed - Nongaming Registration - Enforcement (Emergency Suspension Assessment)

Request for an Emergency Order of Suspension
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Public Filings

PUBLIC FILINGS

Docket Number: 12890-2024
August 14th, 2024
Name: PGCB - DC

Order by H/A - PGCB - DC (12890-2024) Aug 14 2024

Order by H/A
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Docket Number: 12890-2024
July 18th, 2024
Name: PGCB - DC

Answer - PGCB - DC (12890-2024) Jul 18 2024

Answer from OEC

Answer
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Docket Number: 12890-2024
June 21st, 2024
Name: PGCB - DC

Petition - PGCB - DC (12890-2024) Jun 21 2024

for removal from self exclusion list

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 12778-2024
November 21st, 2024
Name: PGCB - Mohamed Holley

Board Order - PGCB - Mohamed Holley (12778-2024) Nov 21 2024

Board Order for filing

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12778-2024
November 8th, 2024
Name: PGCB - Mohamed Holley

Notice of Board Review - PGCB - Mohamed Holley (12778-2024) Nov 8 2024

Notice of Board Review
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Docket Number: 12778-2024
July 18th, 2024
Name: PGCB - Mohamed Holley

Request to Enter Judgment Upon Default - PGCB - Mohamed Holley (12778-2024) Jul 18 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12778-2024
May 7th, 2024
Name: PGCB - Mohamed Holley

Petition for Placement on Exclusion List - PGCB - Mohamed Holley (12778-2024) May 7 2024

1315-EA969-24-Enforcement Action for PN-I-0773354-21 - Mohamed Holley - MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Identity Theft - iGaming Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 12777-2024
November 21st, 2024
Name: PGCB - Johnathan Holley

Board Order - PGCB - Johnathan Holley (12777-2024) Nov 21 2024

Board Order for filing

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12777-2024
November 8th, 2024
Name: PGCB - Johnathan Holley

Notice of Board Review - PGCB - Johnathan Holley (12777-2024) Nov 8 2024

Notice of Board Review
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Docket Number: 12777-2024
July 18th, 2024
Name: PGCB - Johnathan Holley

Request to Enter Judgment Upon Default - PGCB - Johnathan Holley (12777-2024) Jul 18 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 12777-2024
May 7th, 2024
Name: PGCB - Johnathan Holley

Petition for Placement on Exclusion List - PGCB - Johnathan Holley (12777-2024) May 7 2024

1315-EA968-24-Enforcement Action for PN-I-0773354-21 - Johnathan Holley - MONETARY / TITLE 31 VIOLATION / Multiple Accounts / Identity Theft - iGaming Exclusion

Petition for Placement on Exclusion List
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