Law360, New York (May 11, 2011, 8:34 PM ET) -- A New York federal judge on Wednesday put a criminal case accusing three of the biggest online poker companies of defrauding banks in order to process billions of dollars in payments on schedule for a trial in March 2012.
U.S. District Judge Lewis A. Kaplan set the tentative date during a status conference in the case, which involves three alleged payment processors, a Utah bank director and the principals of PokerStars, Full Tilt Poker and Absolute Poker of various frauds and other crimes.
Only three of...
Judge Eyes March 2012 Trial For Online Poker Case
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