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Absolute Poker and UB Issue Statement on Department of Justice Indictment

by Julio Rodriguez | Published: Apr 21, '11

… Thursday concerning the recent Department of Justice indictment. This follows official … , the US Attorney for the Southern District of New York entered into separate agreements with … . These agreements concern the use of the respective www.fulltiltpoker.com …

Poker Processor Pleads Guilty in NY

by Stephen A. Murphy | Published: May 12, '10

… American players within the Southern District of New York,” said Douglas Rennick in … Southern District of New York has a history of pursuing online poker-related cases. The district … processor, as well. The Southern District of New York is also heading up …

What’s Next? The Future of Online Poker in the United States -- Part 1

by Stephen A. Murphy | Published: Sep 11, '09

of the UIGEA fell short in the U.S. third district court of … indicted by the Southern District of New York last month. Rennick is accused of providing payment … the face of a hostile Department of Justice, the UIGEA, the Southern District of New York going …

Concern Grows Over U.S. Attorney’s Poker-Related Lawsuit

by Stephen A. Murphy | Published: Aug 11, '09

… .S. Attorney for the Southern District of New York, filed an indictment against … of making any payments involving sports bets. Both Dassin and the Southern District of New York … largest in the history of the Southern District of New York, according to the …

Preliminary Hearing for NETELLER Founders Delayed

by Bob Ciaffone | Published: Mar 16, '07

… the Information Office of the United States Attorney, Southern District of New York. According to Information … been possible without the agreement of both the prosecutor and the … resigned from the NETELLER Board of Directors by October 13, 2006 …

 
 
 

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