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PokerStars and Full Tilt Identified in Online Poker Warrants

Discussion in 'Casinomeister's Poker Room' started by jas2587, Aug 21, 2009.

    Aug 21, 2009
  1. jas2587

    jas2587 Ueber Meister

    dont know if this was posted here or not did a search an couldn't find anything

    Published Aug 17 2009, 11:05 PM

    On Monday, new information was released in the warrant applications used as part of the seizure of over $30 million in online poker player funds. In a previously redacted section of text, PokerStars and Full Tilt Poker are named. Last Tuesday, warrant applications filed by FBI Special Agent Dana Conte were released to the public after a motion filed by Costigan Media, the parent company of Gambling911, was granted. However, about half of each application used to seize Account Services' funds in Union Bank and Wells Fargo bank accounts in California was redacted (crossed out). One day later, Judge Laura Swain mandated that the Southern District of New York explain how the indictment of Accounts Services Douglas Rennick impacted Costigan Medias motion

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