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Former FullTilt CEO Raymond Bitar Pleads Guilty

Wednesday October 15,2014 : FORMER FULL TILT POKER CHIEF PLEADS GUILTY
 
But Bitar's failing health will keep him out of prison.
 
The at one time high profile and high riding former chief executive of Full Tilt Poker during its spectacular failure several years ago, Raymond Bitar (41)  pleaded guilty on Monday to contravening US anti-online gambling laws, but will not go to jail due to ill health.
 
Bitar is suffering from severe heart failure, reports the Reuters news agency, quoting Assistant U.S. Attorney Arlo Devlin-Brown at a federal court hearing in Manhattan.
 
However, he will have to forfeit $40 million.
 
Bitar was one of 11 people, including the owners of two other online poker companies, who federal prosecutors charged in 2011 with illegal Internet gambling and related offences. He was too ill to travel to Manhattan, instead communicating with the court on a video link from a California courtroom, and telling U.S. District Judge Loretta Preska:
 
"I regret my actions, I know they were wrong and illegal."
 
Bitar was originally charged with nine criminal counts, including operation of an illegal gambling business, wire fraud and money laundering conspiracy.
 
He pleaded guilty to one count of violating the Unlawful Internet Gambling Enforcement Act and one count of conspiracy to commit bank fraud and wire fraud...and he admitted misleading his players about the safety of their money with the company, where at one point there was a $350 million gap between what Full Tilt owed customers and how much cash it had available, the court was told.
 
In related news, the US Attorney's office in Manhattan has confirmed that a settlement is pending in similar litigation against another at one time major online poker company, Absolute Poker.
 
One of the owners of the firm, Brent Beckley, was sent to prison for 14 months last year after admitting that he was complicit in deceiving banks regarding the processing of online gambling funds.
 
Full Tilt Poker was ultimately taken over by the world's biggest online poker company, Pokerstars, which agreed to forfeit $731 million in a 2012 settlement with U.S. authorities. That included $547 million to reimburse Full Tilt's U.S. customers.

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Gambling News :

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

CAGAYAN CHIEF MOVES TO REASSURE LICENSEES - Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.

New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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