No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
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.
Limited time offer for all our Readers. All Countries. A brand new No Deposit Bonus. No Max Cashout. Claim It Here.
Gambling News :
William Hill Chairman Not Stepping Down -
There are no plans for Gareth to step down. He is leading the CEO search process, which is well advanced, and is working with Philip Bowcock to deliver the key priorities for the business.
Canadian Lottery Looking at Online Gambling -
The reaction of other provinces is not known, but the Newfoundland and Labrador government was apparently less than enthusiastic about the prospect, which it did not regard as a priority.
Red Riding Hood Online Slot Launched -
The game, which has already attracted much preview interest, is part of the developers Fairytale Legends series, which the company plans to expand with further titles in 2017.
Super Heroes Slot Launches -
When the feature is triggered, two of the heroes appear on each side of the screen to boost winnings. During free spins, heroes are triggered on every spin, with their super powers growing stronger each time.
Playngo in Deal With Betclic Everest Group -
Swedish online gambling games developer Play’n GO has signed an agreement with the Betclic Everest Group that will see its full suite of games rolled out across the French group’s online casino brands.
2016 Italian Poker Tour main event in Malta -
After besting a field of 775, many of them respected aces, Austrian poker pro Ismael Bojang claimed the main prize of Euro 101,940 over the weekend in the eighth edition of the Euro 1,100 buy-in Italian Poker Tour main event in Malta.
Betradar in Deal with OPAP -
Sports betting data and analytics provider Betradar has inked a live betting supply deal with the major Greek licensed retail and online gambling operator OPAP.
2016 888poker Make It Big Tournament -
A relatively unknown Hong Kong poker player, Ka Him Li (21), claimed victory after a two-way chop in the main event at the inaugural 888poker “Make It Big” live poker festival at the Aspers Casino in London over the weekend, earning the top prize of GBP 45,300.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.