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 …
by Card Player News Team | Published: Aug 01, '10
… not guilty in Manhattan’s New York Southern District Court to his alleged … U.S. assistant attorney Arlo Devlin-Brown said, “The gambling industry is using the … have the additional benefit of facilitating the extension of the tax regime for the betting …
| Published: Oct 02, '09
… . The company agreed to pay $105 million in fines to the U.S. Attorney’s Office of the Southern District of New York in a non-prosecution agreement in April of this year “for …
| Published: Sep 18, '09
… companies never had the right to issue that money. The U.S. Attorney for the Southern District of New York filed an indictment in early August against Douglas Rennick, allegedly the …
by Card Player News Team | Published: May 26, '09
… non-prosecution agreement with the U.S. Attorney’s Office for the Southern District of New York. As part of the agreement, PartyGaming will … the [U.S. Attorney’s Office] that makes commercial sense for our business and is in the …
by CP The Inside Straight Authors | Published: Aug 15, '07
… s lead attorney on this case. The case seeks a judgment to restrain the U.S … the United States Attorney's Office for the Southern District of New York (USAO) have just about resolved the … s press date. As part of the settlement, NETELLER agreed to pay the U.S …
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