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FraudNews
04-17-2011, 07:40 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9AYU_q2zwMqCMyqbT-k3Hw8VO-w&url=http://www.telegraph.co.uk/finance/newsbysector/retailandconsumer/8456290/Online-poker-sites-shut-down-and-charged-with-fraud-in-US-crackdown.html)
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FBI targets online poker sites (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEr7NAGRbaeUTkX8jKsRZ2yV187ag&url=http://www.investors.com/NewsAndAnalysis/Article/569300/201104151812/FBI-targets-online-poker-sites.aspx)
Investor's Business Daily
The 3 largest online poker sites were charged with bank fraud and money laundering in an indictment unsealed in a New York City court. PokerStars, Full Tilt Poker and Absolute Poker are charged with breaking the law in trying to get around a 2006 ...
Online poker sites shut down and charged with fraud in US crackdown (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9AYU_q2zwMqCMyqbT-k3Hw8VO-w&url=http://www.telegraph.co.uk/finance/newsbysector/retailandconsumer/8456290/Online-poker-sites-shut-down-and-charged-with-fraud-in-US-crackdown.html)Telegraph.co.uk
Crackdown on Full Tilt Poker clouds future of online gambling (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZnaZ78unbG5iS0q9OcfalQ0qwPg&url=http://www.csmonitor.com/USA/Justice/2011/0416/Crackdown-on-Full-Tilt-Poker-clouds-future-of-online-gambling)Christian Science Monitor
Three Internet Poker Sites Charged With Money Laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHj3_EW5VfGLVnRjnlEqX1dCPhezw&url=http://ewireinformer.com/three-internet-poker-sites-charged-with-money-laundering-342077.html)eWire Informer
PokerNews.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdK-sHRI5oSjDRWtJtLHwEhopj-w&url=http://www.pokernews.com/news/2011/04/reactions-to-online-poker-black-friday-10223.htm) -Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbZU_cRYnF74WqQHYqlMfVTu2kHw&url=http://www.indianexpress.com/news/fbi-charges-3-largest-internet-poker-firms-with-fraud/777097/) -USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrRs7va6CLoAOkQF4pmv6V2Lo4Nw&url=http://content.usatoday.com/communities/gameon/post/2011/04/fbi-cracks-down-on-3-biggest-online-poker-houses-poker-stars-full-tilt-poker-absolute-poker/1)
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