Evolution’s Anonymous Accuser to Be Named in Libel Case

A New Jersey Superior Court judge has ordered that the authors of a notorious anonymous report that wiped $3 billion off the market cap of gaming software giant Evolution AB should be named.

Evolution AB, libel, Calcagni & Kanefsky
Evolution claims it was defamed by a shadowy competitor whose identity will be revealed before the end of this week. Watch this space! (Image: Gambling Zone)

Evolution is suing the unknown authors for defamation. That’s because the report alleged the company was providing games to operators that did business in unregulated markets, including “banned terror states like Iran, Syria, and Sudan.”

A subsequent investigation by the New Jersey gaming regulator (DGE) found “no evidence” supporting the accusations. A separate probe by regulators in Pennsylvania reached the same conclusion. The claim caused the company’s shares to nosedive in November 2021.

Evolution is also suing Calcagni & Kanefsky (C&K), the New Jersey law firm that passed the report to the DGE on behalf of its anonymous client.

‘Lacks Veracity’

Up to this point, the unknown entity has been protected by attorney-client privilege as the court sought to balance Calcagni & Kanefsky’s obligation toward its client with the plaintiff’s right to get the information needed to pursue civil action.

In April 2024, Judge John C. Porto determined that more work needed to be done to establish whether there was any truth in the allegations contained in the report before Evolution could find out exactly who it was suing.

On Friday, Porto wrote he was satisfied that the report “lacks veracity,” adding that Evolution was “entitled to all relevant discovery necessary.”

“The identity of the client is clearly necessary to enable the plaintiff to fully address its legal claims,” the judge concluded, in an order seen by Next.io.

This information must be filed with the court by March 7 and must include the investigative firm that compiled the report and the entity that commissioned it.

Bet365 Dossier Also Exists

In November 2021, two Casino.org reporters were contacted separately by the same New York PR firm. In addition to the Evolution document, the firm had in its possession a report that sought to similarly discredit Bet365 and its alleged operations in China, which Casino.org has viewed.

In a telephone call, the owner of the firm told one reporter that the documents had been commissioned by a US-based gambling company whose motivation was to “level the playing field” in the US online casino markets. He subsequently denied this to the second reporter several weeks later.

The effort to discredit Bet365 appeared to be abandoned when the Evolution case blew up.

Philip Conneller
Philip Conneller Senior Reporter

In Philip Conneller’s eight years with Casino.org, he has covered the gaming industry from Las Vegas to Macau and everything in between. He currently focuses his coverage on gaming law, white-collar crime, global money laundering, tribal gaming, politics, and regulation.

Philip was the original features editor for poker’s Bluff Magazine and editor for Bluff Europe, which he helped launch. His writing has also been featured in ESPN, Forbes, Time Out, The Sun, and The Daily Star, as well as iGaming Business, eGaming Review, and numerous other industry news and tech websites.

His news stories for Casino.org/news have been linked by The Washington Post, The Daily Mail, People Magazine, and Jimmy Fallon's Tonight Show, among many others.

Philip once won $20,000 with 7-2 off-suit. He has been reprimanded for unwittingly playing Elton John’s piano on two separate occasions on both sides of the Atlantic.

He became a writer because he is a lousy pianist.

Philip lives outside London with his wife and children, where he spends his time agonizing about Arsenal FC.

Contact Philip at philip.conneller@casino.org.

Comments icon

Conversation (0)

+ Add a comment

Be the first to comment on this article.

Write a comment

Your email address will not be published.