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Latest Southern District of New York Action Against Online Poker Players Stories

PokerStars Settles $731 Million Suit With Justice Department, Acquires Full Tilt Poker
2012-08-01 11:19:12

The world’s largest online poker company has agreed to pay more than $730 million in a settlement of a US government investigation charging the company used fraudulent methods to process payments and evade US restrictions on Internet gambling, according to officials involved in the case.

US Government Calls Online Poker Site Ponzi Scheme
2011-09-21 05:35:16

The US government claims that Full Tilt, an online gambling site based in Dublin, Ireland, is a ponzi scheme.

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2011-04-16 07:25:00

Eleven people from three online gambling sites were charged Friday with bank fraud, money laundering, illegal gambling and other offenses in an indictment by the US attorney for the southern district of New York.


Word of the Day
tourtiere
  • a meat pie that is usually eaten at Christmas in Quebec
The word 'tourtiere' comes from the French tourte, or passenger pigeon.
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