U.S. Files Revised Complaint against Foreign Internet Gaming Companies, Their Principals and Payment Processors Alleges Conspirators Dealt Bad Hand to Players

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Thursday, December 1, 2011
Author: 
Bruce Zagaris
Volume: 
27
Issue: 
11
Abstract: 
On September 20, 2011, the U.S. government filed a revised complaint in the U.S. District Court for the Southern District of New York, requesting civil forfeiture against the three leading foreign internet gaming companies doing business in the U.S., PokerStars, Full Tilt Poker and Absolute Poker/Ultimate Bettheir principals, and payment processors, alleging thatarranging for the money received from United States gamblers to be disguised as payments to hundreds of non-existent online merchants and other non-gambling businesses...(more)...