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Alleged Triad Members In World Cup Snare - Business Insider

chinese tattoo mafia triad Unfortunately for Phua, an alleged high-ranking member of China's brutal mafia, the 14K Triad, his troubles had only begun. Within a month, FBI agents would descend on the three villas he and his associates — including Macau casino junket operator Richard Yong — had rented at Caesars Palace. They would arrest him and seven others in connection to an allegedly illegal World Cup gambling ring, which authorities claim Phua and his associates controlled remotely, according to the FBI's complaint . Now months later, Phua is maintaining his and his son Darren's innocence. He says he has nothing to do with a the 14K Triad — though US and Malaysian law enforcement agents say they have been monitoring his association with the crime syndicate since 2009. He says he did not flee Macau on his jet after bribing his way out of jail in June. And he says the government should not be able to use any of the information found on laptops and cellphones collected during the FBI's raid on his villa. "The searches were unconstitutional," Phua's lawyer wrote in a brief. "A ruling upholding these intrusions would cause innocent Americans to live their daily lives burdened with the palpable fear that their government is regularly scheming to spy on them in their homes." The raid was conducted under interesting circumstances.

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