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Thread: Pokerstars, Absolutepoker, Ub and Fulltilt Seized By Doj

  1. #171
    Mousey's Avatar
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    Another interesting article on this mess by I Nelson Rose

    http://rose.casinocitytimes.com/
    Alice: But I don't want to go among mad people.
    The Cat: Oh, you can't help that. We're all mad here. I'm mad. You're mad.

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  3. #172
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    Has anyone heard any news regarding US players getting their money from Full Tilt? Both my wife and I have money still in there.

    Rambeno

  4. #173
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    Quote Originally Posted by Rambeno View Post
    Has anyone heard any news regarding US players getting their money from Full Tilt? Both my wife and I have money still in there.

    Rambeno
    There is still no projected time for this. I have not even gotten paid my rakeback for April 12-15 yet. They allege that all promotions besides rakeback are paid and that the FTP store will reopen soon. TBH I am getting concerned.

  5. #174
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    Quote Originally Posted by pokeraddict View Post
    There is still no projected time for this. I have not even gotten paid my rakeback for April 12-15 yet. They allege that all promotions besides rakeback are paid and that the FTP store will reopen soon. TBH I am getting concerned.
    BTW read in NVG that 71 out of the 75 bank accounts that were seized belonged to FTP.
    Do you know (or anyone) how truthful that is?

  6. #175
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    poker "payment processor" admits U.S. charges

    Online poker "payment processor" admits U.S. charges
    By Grant McCool Grant Mccool – 5 mins ago

    NEW YORK (Reuters) – An Illinois man admitted in federal court on Monday to helping large online poker websites dodge U.S. gambling laws by processing millions of dollars in payments from his home in Costa Rica and lying to banks about the nature of the transactions.

    So-called "payment processor" Bradley Franzen, 41, pled guilty in New York to criminal charges of conspiracy to commit bank fraud, conspiracy to commit money laundering and being part of operating an illegal gambling business. He faces a possible maximum prison term of 30 years.

    Franzen was among 11 people whose indictment was announced by federal prosecutors in New York last month when authorities seized the Internet domain .....
    Alice: But I don't want to go among mad people.
    The Cat: Oh, you can't help that. We're all mad here. I'm mad. You're mad.

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  8. #176
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    Some more on that:http://www.justice.gov/usao/md/Publi...sIndicted.html

    ThrillX and Goldenarch are included They could check their Blackjack at the same.

  9. #177
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    As soon as I read of players receiving their PokerStars withdrawals, I told hubby, he logged in and did a WD. We'd forgotten about it, but saw the payout on his bank statement from POKERSTARS. LOL

    Anyway... if PS can do this, what's the hold up with FT and AP/UB? (tongue in cheek)
    Alice: But I don't want to go among mad people.
    The Cat: Oh, you can't help that. We're all mad here. I'm mad. You're mad.

  10. #178
    bpb
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    Quote Originally Posted by Mousey View Post
    Anyway... if PS can do this, what's the hold up with FT and AP/UB? (tongue in cheek)
    They don't have the money.

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