FraudNews
09-21-2011, 02:47 AM
http://nt3.ggpht.com/news/tbn/qyyCcD8PdUtjmM/0.jpg
Los Angeles Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4qF0VttDwtrSQw2m7PFD5H0ilqA&url=http://www.latimes.com/business/la-fi-online-poker-20110921,0,6709907.story)
Full Tilt Poker's Lederer, Ferguson accused of $US300m global Ponzi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8bdS0VY9A0GogR22NAReV4bfsNA&url=http://www.theaustralian.com.au/business/full-tilt-pokers-lederer-ferguson-accused-of-us300m-poker-fraud/story-e6frg8zx-1226142540690)
The Australian
One of those named directors is Raymond Bitar, the company's chief executive, who was earlier indicted by the government for alleged bank fraud and money laundering. The company had previously denied any wrongdoing in response to the earlier ...
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
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
Financial Times (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) -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 570 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=duJWTJDlZYvhwkMR0OBfBtMjIJRcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8bdS0VY9A0GogR22NAReV4bfsNA&url=http://www.theaustralian.com.au/business/full-tilt-pokers-lederer-ferguson-accused-of-us300m-poker-fraud/story-e6frg8zx-1226142540690)
Los Angeles Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4qF0VttDwtrSQw2m7PFD5H0ilqA&url=http://www.latimes.com/business/la-fi-online-poker-20110921,0,6709907.story)
Full Tilt Poker's Lederer, Ferguson accused of $US300m global Ponzi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8bdS0VY9A0GogR22NAReV4bfsNA&url=http://www.theaustralian.com.au/business/full-tilt-pokers-lederer-ferguson-accused-of-us300m-poker-fraud/story-e6frg8zx-1226142540690)
The Australian
One of those named directors is Raymond Bitar, the company's chief executive, who was earlier indicted by the government for alleged bank fraud and money laundering. The company had previously denied any wrongdoing in response to the earlier ...
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
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
Financial Times (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) -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 570 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=duJWTJDlZYvhwkMR0OBfBtMjIJRcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8bdS0VY9A0GogR22NAReV4bfsNA&url=http://www.theaustralian.com.au/business/full-tilt-pokers-lederer-ferguson-accused-of-us300m-poker-fraud/story-e6frg8zx-1226142540690)