Tag Archives: indictment
- BLACK FRIDAY NEWS: PokerStars, Full Tilt reach US player refund deals with DoJ
April 20, 2011
✖ A deal has been struck between the Department of Justice and two of the online poker sites indicted on Black Friday, PokerStars and Full Tilt, to permit them to refund players’ money. There’s no indication as to why Absolute Poker has yet to work out its own deal, but...
- Meet Preet ‘Black Friday’ Bharara, the US attorney prosecuting online poker
April 18, 2011
A few minor Black Friday items to relate... ✖ Talk about a whirlwind weekend… Playboy’s January 2005 Playmate Destiny Davis (pictured left, sporting pocket 36's) married Black Friday defendant Chad Elie on Saturday at the Little Church of the West in Las Vegas. Dunno where they were planning on honeymooning,...
- BLACK FRIDAY ONLINE POKER INDICTMENT LATEST UPDATES (Saturday 16th)
April 17, 2011
✖ Something that got lost in Friday’s media storm -- New Jersey Sen. Ray Lesniak announced that his state’s online poker referendum bill is to be introduced on Friday, April 29. As if on cue, legal analyst Dan Abrams appeared on ABC News to voice the opinion that, while he...
- Online poker indicted by Intabill, ineptitude and ill-advised court cases
April 16, 2011
Okay, just for fun, here’s a reminder of Full Tilt’s zero tolerance policy for fraud. The indictment unsealed on Black Friday bore case number 10-CR-336, which identifies it as having been filed last year. TalkLeft does a nice job tracing it back to the April 2010 arrest of payment processing...
- BLACK FRIDAY ONLINE POKER INDICTMENTS — LATEST UPDATES
This story is obviously evolving rapidly, so bear with us as we try to summarize the latest casualty figures. Meantime, here are links to the main Department of Justice documents: READ THE DoJ PRESS RELEASE ON THE INDICTMENT READ THE FULL CRIMINAL CHARGES READ THE FULL CIVIL COMPLAINT First off,...
Charges dropped against Calvin Ayre, Bodog and friends
July 14, 2017
US says North Korea culprit behind Bangladeshi bank heist
March 23, 2017