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View Full Version : Online poker firms forfeit $731M to settle US fraud case - USA TODAY



FraudNews
07-31-2012, 10:42 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEqZCTidm-9t9-xuRU5ts7IHzPu7Aamp;url=http://content.usatoday.com/communities/ondeadline/post/2012/07/online-poker-company-oks-multimillion-dollar-deal-with-feds-/1img src=//nt3.ggpht.com/news/tbn/_-yFjVkH19T0MM/0.jpg alt= border=1 width=80 height=58 /br /font size=-2USA TODAY/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEqZCTidm-9t9-xuRU5ts7IHzPu7Aamp;url=http://content.usatoday.com/communities/ondeadline/post/2012/07/online-poker-company-oks-multimillion-dollar-deal-with-feds-/1bOnline poker firms forfeit $731M to settle US bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fUSA TODAY/font/b/fontbr /font size=-1The U.S. government has announced that two offshore Internet poker companies will forfeit nearly three-quarters of a billion dollars to settle bfraud/b and money-laundering charges. The U.S. attorney in Manhattan says the agreements, involving PokerStars b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEYvxoW3ymAfG7B0SzRJK dtdzRBGQamp;url=http://www.ft.com/cms/s/0/330db8fe-db3f-11e1-a33a-00144feab49a.htmlPoker companies settle US bfraud/b charges/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHYL7BEhuRkoUU2WEpfHw Af5Km24Qamp;url=http://www.bbc.co.uk/news/world-us-canada-19069343Online poker sites settle bfraud/b charges for $731m/afont size=-1 color=#6f6f6fnobrBBC News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNExRR1Coasmg0TCQ6AjYe 0RjRcGkQamp;url=http://www.thetowntalk.com/article/20120731/NEWS/120731009/High-stakes-poker-Feds-hold-winning-hand-fraud-case-vs-online-firm-?odyssey%3Dnav%257CheadHigh-stakes poker: Feds hold winning hand in bfraud/b case vs. online firm/afont size=-1 color=#6f6f6fnobrAlexandria Town Talk/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dUAxX1ZLE5L5xIMCuAIj X-Qr47S8Mnobrball 346 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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