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Mark Scheinberg Settles With DOJ For 50 Million

Wednesday June 12,2013  : POKERSTARS CHIEF SIGNS U.S. FORFEITURE SETTLEMENT
 
Black Friday case resolved without Pokerstars having to admit wrongdoing
 
Pokerstars-Rational Group chief Mark Scheinberg has had to forfeit $50 million to settle Department of Justice litigation arising from the Black Friday shutdowns ..but the company has not had to admit to wrongdoing.
 
A Reuters news agency report Wednesday said the forfeiture was connected to a money laundering lawsuit the online poker company settled last year, according to court documents.
 
Scheinberg had allegedly continued to receive distributions for Pokerstars that were subject to forfeiture, according to an order filed this week in the U.S. District Court in New York.
 
Scheinberg, who had earlier disputed that the money was subject to forfeiture, agreed to the settlement as he "wishes to fully and finally resolve this matter," the order said.
 
The settlement is over and above the $731 million Pokerstars paid in July 2012 to settle the money laundering lawsuit, filed a year earlier by the U.S. Department of Justice.
 
The earlier settlement included $547 million earmarked to reimburse U.S. customers of Full Tilt Poker ahead of that company's acquisition by Pokerstars. US players remain unpaid as the Department of Justice and an outsourced administrator struggle with a refund formula
 
View the court document here: http://docs.justia.com/cases/federal/district-courts/new-york/nysdce/1:2011cv02564/377900/304/0.pdf?ts=1371042038: 



Gambling News :

$400k Winner at Bodog Casino - To win, you need to get a pair of Tens or better. Jerry K., however, got a much higher hand than the minimum; he pocketed $397,879 after landing the game’s best possible hand: a royal flush.

NBA : Warriors Win the West; NBA Finals Next - The Golden State Warriors will play in their third-straight NBA Finals. They completed their sweep of the San Antonio Spurs Monday night, rolling to a 129-115 victory as 12-point road favourites; Golden State opened the season as a –250 chalk to win the Western Conference.

Iforium In Partnership With Booming Games - Iforium, the leading provider of casino aggregation software, are pleased to announce a new agreement with Booming Games

PartyPoker Rakebak - Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.

NHL Odds: Lone Canadian Team Plays on Friday - “Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.

NBA Odds: Will Cavaliers Be Rusty in Game 1? - The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.

4 New Microgaming Releases in May 2017 - Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.

PKR Company Statement Update - Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.

Microgaming Wins The Spark Award 2017 - The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.

NHL Predators First Ever Conference Finals Appearance - With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.

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