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FraudNews
04-15-2011, 07:51 PM
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Online poker companies indicted for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfcqFU9024eRmPpHk_KYO-Kq2x7g&url=http://money.cnn.com/rssclick/2011/04/15/news/economy/online_poker_indictments/?section%3Dmoney_latest)
CNN
By Ben Rooney, staff reporterApril 15, 2011: 3:25 PM ET NEW YORK (CNNMoney) -- The founders of the three largest Internet poker companies have been indicted for bank fraud and money laundering, federal law enforcement officials said Friday. ...
Internet gambling sites owners charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGC85n7fDOFzI3JzvUfwHZmb6G_w&url=http://www.reuters.com/article/2011/04/15/us-gambling-idUSTRE73E6HW20110415)Reuters
DOJ Charges Three Major Online Poker Sites with Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtai-oTFIsx9zOKxbaUxXcegsVuA&url=http://news.bluffmagazine.com/doj-charges-three-major-online-poker-sites-with-fraud-20133/)Bluff Magazine
Fraud charges for internet poker (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIwSASz5UOEL-ZkbzjdCgB2rbNEA&url=http://www.news.com.au/business/fraud-charges-for-internet-poker/story-fn7mjon9-1226040025349)NEWS.com.au
Los Angeles Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXAiZPLINRUJX976gG1J8-BBkGIg&url=http://latimesblogs.latimes.com/money_co/2011/04/three-largest-online-poker-sites-indicted-and-shut-down-by-fbi.html) -AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwYNj02hou5VJhev1xd6s41CeJWg&url=http://www.google.com/hostednews/afp/article/ALeqM5hxQXSRuLjxYniiKqet38bKwBV18w?docId%3DCNG.0d9 a23b647ebc53de077adf8cd2bb6a0.541) -MarketWatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHc23-SkTE1JVLOFstahiTkEYKJtA&url=http://www.marketwatch.com/story/founders-of-top-poker-web-sites-indicted-2011-04-15?link%3DMW_latest_news)
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