FraudNews
04-16-2011, 01:11 AM
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The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqul0Hl44EZ1t6IYVp8HRveUZiTA&url=http://www.businessinsider.com/boy-genius-online-poker-scandal-2011-4)
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Internet poker site owners accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsW4bIg6d24q97ISSdBZ1PhflhxQ&url=http://www.latimes.com/business/la-fi-poker-busts-20110416,0,308055.story)
Los Angeles Times
Eleven people, including the founders of the three largest poker sites open to US players, were charged by a federal grand jury with bank fraud, money laundering and violating gambling laws. The government also is seeking to recover $3 billion from the ...
Internet Poker Entrepreneurs Charged With Fraud, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_F_w-hvU6oCIcaixOeTlN_tpYVA&url=http://www.bloomberg.com/news/2011-04-15/internet-poker-entrepreneurs-charged-with-fraud-money-laundering-by-u-s-.html)Bloomberg
Internet gambling sites owners charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRzS1B8drXTM7qWd8x9IAXlw9Cjw&url=http://www.reuters.com/news/pictures/slideshow?articleId%3DUSTRE73E6SF20110415)Reuters
3 poker sites charged with illegal gambling, fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTiI8qyoEDBeqR2QDofiX9XXzllA&url=http://pheedo.msnbc.msn.com/click.phdo?i%3Ddb76bbf3c944fe5f9f833213a377a240)ms nbc.com
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYEhgqAYlr7kzWGwSijkY-UPL4kw&url=http://abcnews.go.com/Technology/internet-poker-companies-indicted-fraud-money-laundering/story?id%3D13386037) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6iCEpB9Wk-tEm_pscDQn0QC4_Cw&url=http://www.google.com/hostednews/ap/article/ALeqM5j1qZRKIlbPBK4UrPKcfMY-dn9xgw?docId%3Ddc705e2d700b4c0a88c52d878d7af4e7) -CNN (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)
all 617 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJbgCG1VUvXDPBMSkTejYGtmICNZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsW4bIg6d24q97ISSdBZ1PhflhxQ&url=http://www.latimes.com/business/la-fi-poker-busts-20110416,0,308055.story)
The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqul0Hl44EZ1t6IYVp8HRveUZiTA&url=http://www.businessinsider.com/boy-genius-online-poker-scandal-2011-4)
<img alt="" height="1" width="1" />
Internet poker site owners accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsW4bIg6d24q97ISSdBZ1PhflhxQ&url=http://www.latimes.com/business/la-fi-poker-busts-20110416,0,308055.story)
Los Angeles Times
Eleven people, including the founders of the three largest poker sites open to US players, were charged by a federal grand jury with bank fraud, money laundering and violating gambling laws. The government also is seeking to recover $3 billion from the ...
Internet Poker Entrepreneurs Charged With Fraud, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_F_w-hvU6oCIcaixOeTlN_tpYVA&url=http://www.bloomberg.com/news/2011-04-15/internet-poker-entrepreneurs-charged-with-fraud-money-laundering-by-u-s-.html)Bloomberg
Internet gambling sites owners charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRzS1B8drXTM7qWd8x9IAXlw9Cjw&url=http://www.reuters.com/news/pictures/slideshow?articleId%3DUSTRE73E6SF20110415)Reuters
3 poker sites charged with illegal gambling, fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTiI8qyoEDBeqR2QDofiX9XXzllA&url=http://pheedo.msnbc.msn.com/click.phdo?i%3Ddb76bbf3c944fe5f9f833213a377a240)ms nbc.com
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYEhgqAYlr7kzWGwSijkY-UPL4kw&url=http://abcnews.go.com/Technology/internet-poker-companies-indicted-fraud-money-laundering/story?id%3D13386037) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6iCEpB9Wk-tEm_pscDQn0QC4_Cw&url=http://www.google.com/hostednews/ap/article/ALeqM5j1qZRKIlbPBK4UrPKcfMY-dn9xgw?docId%3Ddc705e2d700b4c0a88c52d878d7af4e7) -CNN (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)
all 617 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJbgCG1VUvXDPBMSkTejYGtmICNZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsW4bIg6d24q97ISSdBZ1PhflhxQ&url=http://www.latimes.com/business/la-fi-poker-busts-20110416,0,308055.story)