FraudNews
09-21-2011, 01:44 AM
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The Atlantic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTQB5DSbqvzjdEEiOBiKPVgFNW_Q&url=http://www.theatlantic.com/business/archive/2011/09/full-tilt-poker-a-ponzi-scheme-or-just-robbery/245415/)
US Accuses Poker Site of Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWAR-9B-rguPhkc0ItnDh6hoLkzg&url=http://www.nytimes.com/2011/09/21/business/poker-site-misused-players-money-us-says.html)
New York Times
In April, the government shut down access to the sites for American players, arguing that they were violating fraud and money-laundering laws. Before that, American players had wagered hundreds of millions of dollars on the sites. ...
Full Tilt Poker Accused of Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPpFt23iFz0B0UxBH2s38UV6wCtw&url=http://www.theepochtimes.com/n2/business/full-tilt-poker-accused-of-fraud-61843.html)The Epoch Times
Feds: Full Tilt Poker a Giant 'Ponzi Scheme' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3aQKHO9wYpxO8Dck8wNz8lDR6Nw&url=http://www.foxbusiness.com/markets/2011/09/20/feds-full-tilt-poker-giant-ponzi-scheme/)Fox Business
Full Tilt Poker directors face US Ponzi probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJvfWFUKY01oxn3nE5eTFrQ9W24g&url=http://www.ft.com/cms/s/0/3046acc6-e3b4-11e0-bd3d-00144feabdc0.html)Financial Times
ESPN (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEth93RQocWK9suZvYnPa5YqKP8ow&url=http://espn.go.com/poker/story/_/id/6996703/howard-lederer-chris-ferguson-rafe-furst-named-manhattan-us-attorney-amended-black-friday-civil-complaint) -The Atlantic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTQB5DSbqvzjdEEiOBiKPVgFNW_Q&url=http://www.theatlantic.com/business/archive/2011/09/full-tilt-poker-a-ponzi-scheme-or-just-robbery/245415/) -PartTimePoker News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbHX8mf7oXgahGMPNIcPXrb76StQ&url=http://www.parttimepoker.com/full-tilt-was-massive-ponzi-scheme-u-s-attorneys-office-alleges)
all 549 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dO4Gb6dcR7KebXMR0OBfBtMjIJRcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWAR-9B-rguPhkc0ItnDh6hoLkzg&url=http://www.nytimes.com/2011/09/21/business/poker-site-misused-players-money-us-says.html)
The Atlantic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTQB5DSbqvzjdEEiOBiKPVgFNW_Q&url=http://www.theatlantic.com/business/archive/2011/09/full-tilt-poker-a-ponzi-scheme-or-just-robbery/245415/)
US Accuses Poker Site of Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWAR-9B-rguPhkc0ItnDh6hoLkzg&url=http://www.nytimes.com/2011/09/21/business/poker-site-misused-players-money-us-says.html)
New York Times
In April, the government shut down access to the sites for American players, arguing that they were violating fraud and money-laundering laws. Before that, American players had wagered hundreds of millions of dollars on the sites. ...
Full Tilt Poker Accused of Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPpFt23iFz0B0UxBH2s38UV6wCtw&url=http://www.theepochtimes.com/n2/business/full-tilt-poker-accused-of-fraud-61843.html)The Epoch Times
Feds: Full Tilt Poker a Giant 'Ponzi Scheme' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3aQKHO9wYpxO8Dck8wNz8lDR6Nw&url=http://www.foxbusiness.com/markets/2011/09/20/feds-full-tilt-poker-giant-ponzi-scheme/)Fox Business
Full Tilt Poker directors face US Ponzi probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJvfWFUKY01oxn3nE5eTFrQ9W24g&url=http://www.ft.com/cms/s/0/3046acc6-e3b4-11e0-bd3d-00144feabdc0.html)Financial Times
ESPN (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEth93RQocWK9suZvYnPa5YqKP8ow&url=http://espn.go.com/poker/story/_/id/6996703/howard-lederer-chris-ferguson-rafe-furst-named-manhattan-us-attorney-amended-black-friday-civil-complaint) -The Atlantic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTQB5DSbqvzjdEEiOBiKPVgFNW_Q&url=http://www.theatlantic.com/business/archive/2011/09/full-tilt-poker-a-ponzi-scheme-or-just-robbery/245415/) -PartTimePoker News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbHX8mf7oXgahGMPNIcPXrb76StQ&url=http://www.parttimepoker.com/full-tilt-was-massive-ponzi-scheme-u-s-attorneys-office-alleges)
all 549 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dO4Gb6dcR7KebXMR0OBfBtMjIJRcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWAR-9B-rguPhkc0ItnDh6hoLkzg&url=http://www.nytimes.com/2011/09/21/business/poker-site-misused-players-money-us-says.html)