FraudNews
04-18-2011, 11:27 AM
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Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcVp0lVvaUBoddYQcUlmsoylk85Q&url=http://www.theglobeandmail.com/sports/more-sports/3-online-poker-houses-face-fraud-charges-in-nyc/article1988195/)
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Online Poker Players Face Big Life Changes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbjTIzM-ZuEEH1ToqqTjQZJ2mAQQ&url=http://europe.wsj.com/article/SB10001424052748703702004576269284033243972.html)
Wall Street Journal
Federal prosecutors have targeted the three largest online poker companies doing business in the US, charging their founders with money laundering and bank fraud and seizing five of the companies' domain names. Alexandra Berzon has details. ...
Full Tilt Poker Responds To Shut Down By The FBI (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiA7JPJHpmx13mK6UthC4xJX3LWQ&url=http://www.onlinepoker.net/poker-news/poker-law-industry-news/full-tilt-poker-responds-shut-fbi/10344)Online Poker.net
Head of Irish-based poker firm accused in US fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQfrgVEybL9xiNoGjNVF0WPmwKsA&url=http://www.irishtimes.com/newspaper/ireland/2011/0418/1224294910339.html)Irish Times
Internet poker sites shut down (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9sJd9dVXU4q5est6I9nKT-Lp0_Q&url=http://www.bizjournals.com/stlouis/morning_call/2011/04/internet-gambling-sites-shut-down.html)Bizjournals.com
KSTP.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF84HPyIZsWpR47jMlYgmovQ4J7fA&url=http://kstp.com/news/stories/S2069806.shtml?cat%3D1) -Press Release 365 (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIKL9HuYbvZu4_AmwYQSbN1IwTYg&url=http://www.pressrelease365.com/pr/gambling/poker/usa-poker-ban-domains-seized-4746.htm) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlXpjWJUJH9xjWj9jW0Ug_lccPkQ&url=http://www.ft.com/cms/s/3ffdf8ac-691d-11e0-9040-00144feab49a.html)
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More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbjTIzM-ZuEEH1ToqqTjQZJ2mAQQ&url=http://europe.wsj.com/article/SB10001424052748703702004576269284033243972.html)
Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcVp0lVvaUBoddYQcUlmsoylk85Q&url=http://www.theglobeandmail.com/sports/more-sports/3-online-poker-houses-face-fraud-charges-in-nyc/article1988195/)
<img alt="" height="1" width="1" />
Online Poker Players Face Big Life Changes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbjTIzM-ZuEEH1ToqqTjQZJ2mAQQ&url=http://europe.wsj.com/article/SB10001424052748703702004576269284033243972.html)
Wall Street Journal
Federal prosecutors have targeted the three largest online poker companies doing business in the US, charging their founders with money laundering and bank fraud and seizing five of the companies' domain names. Alexandra Berzon has details. ...
Full Tilt Poker Responds To Shut Down By The FBI (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiA7JPJHpmx13mK6UthC4xJX3LWQ&url=http://www.onlinepoker.net/poker-news/poker-law-industry-news/full-tilt-poker-responds-shut-fbi/10344)Online Poker.net
Head of Irish-based poker firm accused in US fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQfrgVEybL9xiNoGjNVF0WPmwKsA&url=http://www.irishtimes.com/newspaper/ireland/2011/0418/1224294910339.html)Irish Times
Internet poker sites shut down (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9sJd9dVXU4q5est6I9nKT-Lp0_Q&url=http://www.bizjournals.com/stlouis/morning_call/2011/04/internet-gambling-sites-shut-down.html)Bizjournals.com
KSTP.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF84HPyIZsWpR47jMlYgmovQ4J7fA&url=http://kstp.com/news/stories/S2069806.shtml?cat%3D1) -Press Release 365 (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIKL9HuYbvZu4_AmwYQSbN1IwTYg&url=http://www.pressrelease365.com/pr/gambling/poker/usa-poker-ban-domains-seized-4746.htm) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlXpjWJUJH9xjWj9jW0Ug_lccPkQ&url=http://www.ft.com/cms/s/3ffdf8ac-691d-11e0-9040-00144feab49a.html)
all 1,207 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dToeyVI9ee6kIpMBBqeoFAFVKqelM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbjTIzM-ZuEEH1ToqqTjQZJ2mAQQ&url=http://europe.wsj.com/article/SB10001424052748703702004576269284033243972.html)