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CEO Cancels Future Partouche Poker Tour Stops After Guarantee Debacle

by Julio Rodriguez | Published: Sep 06, '12

The Partouche Poker Tour guaranteed an ambitious €5 million prize pool for its annual main event in Cannes, France, but after only drawing a field of 580, tournament organizers found themselves on the hook for an additional €700,000. Instead of providing …

NCC Puts Pressure on NETELLER

by Bob Pajich | Published: Mar 22, '07

… people affected by the NETELLER debacle have assembled to exchange information …

Card Player Poker TV to Feature Legal Analysis

by Bob Pajich | Published: Feb 15, '07

… issue, and about the NETELLER debacle. Please click here to view …

The NETELLER Debacle: Part 2

by Allyn Shulman | Published: Jan 30, '07

Last week, I analyzed the arrests of Canadians Stephen Lawrence, 46, and John Lefebvre, 55, former executives of NETELLER, who helped take the company public in 2004. To the extent that the charges filed against them relate to online poker transfers, I …

The NETELLER Debacle

by Allyn Shulman | Published: Jan 23, '07

As we all now know, two former directors and founding shareholders of NETELLER have been charged in the United States with laundering billions of dollars in illegal gambling proceeds. The federal government is taking a fascinating position. The government …