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USA v. Tzvetkoff et al
Case Number:
1:10-cr-00336
Court:
Nature of Suit:
Judge:
Firms
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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 15, 2011
Feds Crack Down On Poker Websites For Fraud
Federal prosecutors in New York on Friday charged the founders of the three largest poker websites and eight others with bank fraud and money laundering in a scheme to get around U.S. laws banning online gambling.
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