Posts Tagged ‘Feds’

More Full Tilt Poker Money Coming From Feds

Money is still being returned to customers of the former Full Tilt Poker that was shut down by the federal government in early 2011. The group hired by the feds …
CardPlayer Poker News

Accused Fraudster Rafe Furst To Hand In excess of Swiss Bank Account To Feds In Settlement

Rafe Furst is waving goodbye to his Swiss bank account containing shady Full Tilt money. Furst, accused in September 2011 of helping orchestrate the biggest fraud in online poker history, …

CardPlayer Poker News

Intrade Sued By Feds Over Alleged Misconduct

Irish online betting firm Intrade, which takes action on a plethora of real-world events, has been sued by the federal government over its prediction market business. The Commodity Futures Trading …

CardPlayer Poker News

Feds Feel Mashpee Wampanoags Offering Too Considerably Away In Massachusetts Casino Offer

The Mashpee Wampanoags, a tribal group in the state of Massachusetts, recently had its deal with the state rejected by the federal government. The tribe is looking to build a …

CardPlayer Poker News

Feds Want Lederer’s $10.5 Million Las Vegas Mansion

On Tuesday, nearly a year after the U.S. government accused poker player Howard Lederer of helping orchestrate Full Tilt Poker’s fraud, prosecutors have released details of where the player money …

CardPlayer Poker News

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