Hope for Everleaf Players as Second Director Arrested and €900,000 in Assets are Frozen
Key Takeaways
  • The police in Malta have arrested the second director of Everleaf, Jean Pavili. He was released on bail after he was charged with the misappropriation of €800,000 from players and not paying €100,000 in licenses and fees.
  • The Austrian national was granted bail on the basis of a deposit of €10,000, a personal guarantee of €10,000 and the freezing of €900,000 of his assets located in Malta in other countries.
  • The assets that have been frozen should be sufficient to cover the outstanding claims of players who believed their money lost after the Maltese regulated poker operator collapsed—assuming the prosecution is successful in obtaining those assets for distribution to players.

The police in Malta have arrested the second director of Everleaf, Jean Pavili. He was released on bail after he was charged with the misappropriation of €800,000 from players and not paying €100,000 in licenses and fees.

The Austrian national was granted bail on the basis of a deposit of €10,000, a personal guarantee of €10,000 and the freezing of €900,000 of his assets located in Malta in other countries.

Michael Zwi Oros, also a director of Everleaf, was arrested on the same charges in September, and released under similar bail conditions.