Category Archives: Attorney

Poker site accused of $440 million Ponzi scheme

Full Story atmoney.cnn.com NEW YORK (CNNMoney) — Federal prosecutors on Tuesday accused the operators of the online site Full Tilt Poker of operating like a Ponzi scheme, siphoning more than $440 million in gambler winnings to board members and owners. The U.S. Attorney’s Office for the Southern District of New York also charged PokerStars and [...]

Also posted in Gambling, Judge, Lawsuit, Scheme | Leave a comment