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Poker / Full Tilt Poker / Online poker / PokerStars / Howard Lederer / Online gambling / Unlawful Internet Gambling Enforcement Act / United States v. Scheinberg / Index of poker articles / Gambling / Games / Entertainment


Document Date: 2011-09-20 12:31:25

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City

York / NEW YORK / /

Company

Full Tilt Poker Ltd. / OLDFORD GROUP LTD. / PYR SOFTWARE LTD. / Absolute Poker/Ultimate / VANTAGE LTD. / KOLYMA CORPORATION A.V.V. / Isai Scheinberg / MAIL MEDIA LTD. / POKERSTARS / TRUST SERVICES LTD / BLANCA GAMES INC. / FIDUCIA EXCHANGE LTD. / SPHENE INTERNATIONAL LTD. / TILTWARE LLC / ABSOLUTE ENTERTAINMENT S.A. / FILCO LTD. / SGS SYSTEMS INC. / Ultimate Bet / STELEKRAM LTD. / POCKET KINGS CONSULTING LTD. / Paul Tate / Defendants / TILT POKER LTD. / RANSTON LTD. / POCKET KINGS LTD. / Absolute Poker / BLUE WATER SERVICES LTD. / RATIONAL ENTERTAINMENT ENTERPRISES LTD. / /

Continent

America / /

Country

ANTIGUA / United States / /

Currency

USD / /

Event

Business Partnership / Bankruptcy / /

IndustryTerm

internet poker companies doing / Internet Gambling Enforcement Act / payment processing channels / Online Gambling Accounts / non-existent online merchants / online player accounts / online accounts / bank accounts / internet gambling / payment processors / internet poker / bank fraud / /

Organization

Grand Jury / Federal Bureau of Investigation / Federal Deposit Insurance Corporation / /

Person

Ryan Lang / Preet Bharara / Rosemary Karaka / Chad Elie / CHRISTOPHER FERGUSON / RAYMOND BITAR / Scott Tom / Bradley Franzen / HOWARD LEDERER / Nelson Burtnick / RAFAEL FURST / Brent Beckley / John Campos / Ira Rubin / /

Position

attorney / United States District Judge / same time using player / PLAYER / Special Agent / /

Technology

payment processors / third party payment processors / Poker Processors / /

URL

ABSOLUTEPOKER.COM / POKERSTARS.COM / Ultimatebet.com / ub.com / FULLTILTPOKER.COM / Fulltilt.com / /

SocialTag