by Julio Rodriguez | Published: Apr 21, '11
… , 2011, the US Attorney for the Southern District of New York entered into … s US players. However, given the far-reaching consequences of the US Attorney’s actions for Absolute Poker and for the …
by Brian Pempus | Published: Sep 05, '12
… U.S. funds. While the civil case was under the jurisdiction of the Attorney’s Office for the Southern District of New York, the DOJ’s …
by Card Player News Team | Published: Feb 01, '12
… when U.S. Attorney for the Southern District of New York indicted the founders of … of more than $440 million over the past four years. Manhattan’s U.S. Attorney … attorney for Groupe Bernard Tapie said the French investor reached an agreement with the …
by Card Player News Team | Published: Jan 01, '12
… with the Department of Justice. Earlier in the month Manhattan U.S. Attorney Preet Bharara called the … updates of discussions between AP/UB and the [US Attorney’s Office for the Southern District of New York].” The Department of Justice …
by Card Player News Team | Published: Dec 01, '11
… the United States Attorney’s Office for the Southern District of New York received a number of new inquiries from individuals regarding the …
by Card Player News Team | Published: Jul 01, '11
… outlets are reporting that the U.S. Attorney for the Southern District of New York has indicted the founders of PokerStars, Full … an agreement with the United States Attorney’s office for the Southern District of New York (SDNY). The US Attorney’s Office …
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