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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 :

Live Dealer Now At Slotocash - Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.

Advantages of online slots over slot machines - The rise of online casinos means that players no longer have to leave their own house to play casino games.

Betradar Launches US Sports Betting Solutions - With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

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