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Unites States v. Pokerstars, et al
Case Number:
1:11-cv-02564
Court:
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Firms
- Angeli Law Group
- Bachner & Associates
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June 18, 2013
Ky., US Reach $6M Deal To End Poker Site Claims
The state of Kentucky has agreed to drop its fraud claims against gaming sites PokerStars, Full Tilt Poker and Absolute Poker, after the U.S. government agreed to transfer $6 million in settlement funds to the state, according to documents filed in New York federal court Monday.
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June 12, 2013
PokerStars CEO Agrees To Forfeit $50M To US Government
PokerStars CEO Mark Scheinberg agreed Tuesday to pay $50 million to head off forfeiture claims brought by the U.S. government as part of its widespread fraud investigation against the poker site, according to a consent order filed in New York federal court.
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July 01, 2011
Embattled Poker Site To Be Sold To European Investors
An Irish online poker company shut down by federal prosecutors in the U.S. will soon be sold to a group of European investors, according to a report Friday.
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April 21, 2011
Antigua May Fight US Online Poker Crackdown In WTO
Antigua and Barbuda officials accused the U.S. on Wednesday of violating international trade law and stifling competition in the gaming industry by indicting alleged operators of three offshore-based Internet poker companies, saying they may challenge the crackdown at the World Trade Organization.
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April 20, 2011
US Lets 2 Online Poker Cos. Resume Foreign Operations
Federal officials announced Wednesday that two of three online poker companies implicated in an alleged multibillion-dollar illegal gambling payment scheme may resume foreign business, provided they no longer take money from U.S. customers.