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DOJ Launches another claim against Fulltilt Poker

Thursday September 13, 2012 : JUSTICE DEPARTMENT HAS ANOTHER GO AT FORMER FULL TILT EXECS (Update)
 
$137 million in assets acquired with 'funds from an illegal enterprise' to be reclaimed
 
The US Department of Justice has launched another civil claim amendment - it’s second - against former Full Tilt Poker shareholders and executives, seeking forfeiture of a total $137 million in assets which it claims were acquired through the use of funds from an illegal enterprise.
 
Former CEO Ray Bitar, along with Howard Lederer, Chris Ferguson and Rafe Furst are named in the latest litigation, each alleged to be the beneficiaries of tens of millions of dollars paid out in distributions by Full Tilt Poker.
 
The feds are using various statutes including the Illegal Gambling Act, the Wire Act (despite December's policy revision by the Department) and even the Travel Act to argue that the distributions constituted money flowing from an illegal enterprise and should therefore be seized.
 
Offences alleged include illegal online gambling, money laundering, bank fraud, travel, wire fraud and racketeering.
 
The addition of the Travel Act is especially interesting and is justified on grounds that the Act prohibits the use of “interstate and foreign travel and transportation in aid of racketeering enterprises.”
 
The Act also forbids the distribution of the proceeds of unlawful activity, as well as any act to “promote, manage, establish, carry on or facilitate” any aspect of the unlawful activity.
 
The new attack divides up the distribution of funds to be forfeited as:
 
Ray Bitar - $40.8 million
Rafe Furst - $11.7 million
Chris Ferguson - $42 million
Howard Lederer - $42.5 million
 
Court documentation shows that the authorities have carried out detailed research in attempting to establish where the money went over the four-and-a-half years prior to Black Friday, when the Department of Justice shut down Full Tilt.
 
Lederer is alleged to have used the Full Tilt largesse to fund personal accounts, buy a slew of top-of-the-range luxury motor vehicles, invest in pension funds, buy upmarket properties and pay off mortgages.
 
Bitar appears to have also been interested in property, with court documents listing two luxury homes and other investments.
 
The DoJ action also asks for the award of legal costs.

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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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