by Brian Pempus | Published: Sep 05, '12
… just be the start of a new period of resentment if the United … the jurisdiction of the Attorney’s Office for the Southern District of New York, the DOJ … the Southern District of New York and the Asset Forfeiture and Money Laundering Section of the …
by Card Player News Team | Published: Feb 01, '12
… .S. Attorney for the Southern District of New York indicted the founders of PokerStars, Full Tilt … event New Yorker Elio Fox triumphed over a record field of 592 … . Raul Mestre of Spain became the new International Federation of Poker World Champion …
by Card Player News Team | Published: Jan 01, '12
… ’s Office for the Southern District of New York].” The Department of Justice declined to comment … pair of deuces sealed the deal. ♠ Excluded Entraction Countries Get New Site … poker operator to launch a new website, BetVictor.com, aimed at …
by Card Player News Team | Published: Dec 01, '11
… the Southern District of New York released a statement to the victims of Full … Southern District of New York received a number of new inquiries from individuals regarding the recovery of … ’s Office in the Southern District of New York said that they cannot …
by Brian Pempus | Published: Oct 19, '11
… to regulate, according to the New York Times. While the business deal … ’s Office for the Southern District of New York. As part of the agreement, PartyGaming paid … and San Manuel bands of Indians in Southern California, to provide the …
by Card Player News Team | Published: Jul 01, '11
… . Attorney for the Southern District of New York has indicted the founders of PokerStars, Full Tilt … Attorney’s office for the Southern District of New York (SDNY). The US Attorney’s … in the US. May 13 – New Bill The American Gaming Association …
by Card Player News Team | Published: Aug 01, '10
… new sites, Comeon.com and AdamEvePoker.com. Cake’s director of … new exclusive local network. Mor Weizer, chief executive officer of … guilty in Manhattan’s New York Southern District Court to his alleged … completed the sale of 60 percent of its gambling software …
by Stephen A. Murphy | Published: Jan 22, '10
… the Southern District of New York for a non-prosecution agreement after nearly two years of … in early June, when the Southern District of New York, the same office that forced … Moon, French pro Antoine Saout, New York cash-game player Eric Buchman …
| Published: Oct 02, '09
… maximum fine of $100. However, immediately following the ruling, the district attorney … the district court judge misunderstood the nature of law in the state of … Office of the Southern District of New York in a non-prosecution agreement in April of this …
| Published: Sep 18, '09
… was launching a new campaign that features some of best and … the final table of the World Series of Poker’s new $40, … U.S. Attorney for the Southern District of New York filed an indictment in early … betting. This is the same district court that seized more …
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Elio Fox New York, NY, USA |
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Olivier Busquet New York, NY, USA |
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Scott Baumstein New York, NY, USA |