by Brian Pempus | Published: Sep 05, '12
… Americans. PokerStars settled its civil case with the government … the DOJ’s Washington Asset Forfeiture and Money Laundering Section … named in the amended civil complaint that alleged Full … York and the Asset Forfeiture and Money Laundering Section …
by Card Player News Team | Published: Dec 01, '11
… against its players to the civil complaint, Howard Lederer, Chris … California, Irvine, told Card Player. “Civil charges may be filed … for fraud (criminal or civil).”Pontell also pointed out … only board member facing both forfeiture of assets and possible …
by Card Player News Team | Published: Jun 15, '11
… $3 billion in civil money-laundering penalties and revenue forfeiture, all three …
by Allyn Shulman | Published: May 02, '06
… , but no damages, penalty or forfeiture, civil or criminal, shall be found …
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