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Money That Former Full Tilt Poker Boss Ray Bitar Laundered Through Island Handed Over To Feds

by Brian Pempus | Published: Dec 11, '17

… Ray Bitar is back in the news. … a report from the BBC. Bitar reportedly used the self-governing … the assets, said the report. Bitar pleaded guilty in April 2013 … that Bitar going behind bars could be a “death sentence.” Bitar forfeited …

Former Full Tilt Poker CEO Ray Bitar Marries

by Brian Pempus | Published: Jan 28, '16

… of Bitar and his wife were circulating the Internet Thursday. Bitar pleaded … their funds. In his sentencing, Bitar admitted that “safe and … that Bitar going behind bars could be a “death sentence.” Bitar … t admit to any wrongdoing. Bitar was the only one …

More Than 23,500 Full Tilt Poker Victims File Claims

by Brian Pempus | Published: Oct 02, '13

… former leadership — Howard Lederer, Ray Bitar, Rafe Furst and Chris Ferguson …

Final Former Owner Of Full Tilt Poker Pleads Guilty

by Brian Pempus | Published: Apr 15, '13

… Ray Bitar pleaded guilty Monday to violation … admitting to any wrong doing. Bitar was on the hook for … Ponzi scheme.” In his sentencing, Bitar reportedly did admit that “safe …

WSJ: Ray Bitar To Plead Guilty In Full Tilt Poker Case

by Brian Pempus | Published: Apr 08, '13

… Journal reported Monday that Raymond Bitar needs a heart transplant and … ’s a very unusual situation,” Bitar’s attorney told The Wall … “courtesy” has been dealt to Bitar. He was facing life in …

The Poker Year In Review - July 2012

by Brendan Murray | Published: Dec 28, '12

… Poker chief executive officer Ray Bitar surrenders to U.S. authorities … poker world rejoiced and Ray Bitar said goodbye to the billion …

Hansen Drops $2 Million In Return To Full Tilt Poker

by Brian Pempus | Published: Nov 19, '12

… notably Howard Lederer and Ray Bitar, face charges from the office … country’s top prosecutors. While Bitar could face life in prison …

Howard Lederer's Counsel: 'Cartographer' Needed To Understand Full Tilt Poker Allegations Against Him

by Brian Pempus | Published: Nov 16, '12

… . Former Full Tilt CEO Ray Bitar, Lederer’s alleged accomplice, faces …

Full Tilt Poker Payment Processor Pleads Guilty

by Brian Pempus | Published: Sep 19, '12

… Elie and John Campos. Ray Bitar, former CEO of Full Tilt …

Feds Want Lederer's $10.5 Million Las Vegas Mansion

by Brian Pempus | Published: Sep 12, '12

… Right now, only CEO Ray Bitar is facing possible jail time … released information on some of Bitar’s assets that it wants … has fallen on board members Bitar, Lederer, Ferguson and Furst, the … distributions (about the same as Bitar, Lederer and Ferguson), as well …

 
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