by Card Player News Team | Published: Dec 19, '23
Several men in the U.S. and Jamaica were indicted and arrested for allegedly running a lottery scam that preyed on the elderly and vulnerable. The U.S. Attorney’s Office in Pittsburgh announced on Friday that the enterprise stole a total of $2.8 million …
by Joe Mattia | Published: May 27, '22
… nine defendants charged in three indictments that allege an array of … casinos. One of three federal indictments unsealed alleges a string of …
by Card Player News Team | Published: Apr 13, '12
U.S. Attorney Preet Bahara shocked the poker community by indicting 11 men associated with three major offshore poker sites. A year later, six of them have pled guilty in front of a federal judge, while five are still awaiting their day in court. Only …
by Card Player News Team | Published: Dec 20, '11
… named in April’s sweeping indictments against the major online poker …
by Brian Pempus | Published: Dec 02, '11
… named in April’s sweeping indictments against the major online poker …
by Brian Pempus | Published: May 23, '11
… jury in Baltimore, Maryland returned indictments charging two companies and three … in Maryland, the two-count indictments include Darren Wright and David … name from the brand. The indictments allege that the defendants own …
by Julio Rodriguez | Published: May 05, '11
UPDATE Blanca Gaming Issues Press Release Concerning Company Restructuring Absolute Poker and UB to Focus on Non-U.S. Business St. John’s, Antigua and Barbuda (May 5, 2011) — Blanca Games Inc. (“Blanca”), operator of online poker rooms Absolute Poker and …
by Julio Rodriguez | Published: Apr 26, '11
On Tuesday, Caesars Entertainment President and CEO Gary Loveman expressed his thoughts in an op/ed piece for the online edition of Fortune Magazine, stating that the Department of Justice and their recent federal indictment of the major online poker …
by Julio Rodriguez | Published: Apr 21, '11
Absolute Poker and UB issued a statement on Thursday concerning the recent Department of Justice indictment. This follows official statements by Full Tilt Poker and PokerStars earlier this week. Continue below to read the press release in its entirety. …
by Brian Pempus | Published: Apr 21, '11
… have released statements regarding the indictments of their respective licensees — Full … Commission (KGC) is reviewing the indictments issued on April 15, 2011 …
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