Now this is interesting.
"The US Department of Justice has amended its Black Friday civil complain to include discussion of alleged “Full Tilt Poker’s and the FTP insider defendants’ theft of player funds.” The new complaint adds three new defendants, Howard Lederer, Chris Ferguson, and Rafe Furst. It also alleges that these new defendents together with Ray Bitar committed money laundering, and asks for penalties ranging from $12M for Furst to $42M for Lederer".
And much more
More links
Forbes: Feds Call Full Tilt Poker A Massive Ponzi Scheme
WSJ: U.S. Alleges Full Tilt Poker Was Ponzi Scheme
Edit: Actually Ponzi Scheme is not a correct term for FTP
"The US Department of Justice has amended its Black Friday civil complain to include discussion of alleged “Full Tilt Poker’s and the FTP insider defendants’ theft of player funds.” The new complaint adds three new defendants, Howard Lederer, Chris Ferguson, and Rafe Furst. It also alleges that these new defendents together with Ray Bitar committed money laundering, and asks for penalties ranging from $12M for Furst to $42M for Lederer".
And much more
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More links
Forbes: Feds Call Full Tilt Poker A Massive Ponzi Scheme
You do not have permission to view link
Log in or register now.
WSJ: U.S. Alleges Full Tilt Poker Was Ponzi Scheme
You do not have permission to view link
Log in or register now.
Edit: Actually Ponzi Scheme is not a correct term for FTP
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