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Ira Rubin arrested in Guatemala
Written On 4/28/11 By Recentpoker.com staff writer Lenny Wasman :
ANOTHER INDICTMENT DEFENDANT ARRESTED
Rubin picked up in Guatemala
Ira Rubin, one of 11 people recently indicted for banking and allegedly illegal online gambling offences in the United States, made an initial appearance in a US court this week after being arrested in Guatemala.
Rubin told U.S. Magistrate Judge Andrea M. Simonton in Miami that he had not been able to make telephone calls since his arrest.
Judge Simonton set a hearing for April 29 to determine whether Rubin will hire a local lawyer to represent him for another hearing scheduled for May 2, reports the Bloomberg news agency.
Rubin will remain in detention in Miami in the meantime. He is one of the defendants caught up in federal indictments against individuals associated with PokerStars, Full Tilt Poker and Absolute Poker.
The indictments claim that Rubin assisted the three poker companies by disguising payments to them as transactions with “phony Internet merchants."
Rubin faces nine counts, including conspiracy to violate the Unlawful Internet Gambling Act; three counts of violation of the Unlawful Internet Gambling Act in connection with Pokerstars, Full Tilt and Absolute Poker; three counts of operation of an illegal gambling business in connection with Pokerstars, Full Tilt and Absolute Poker; conspiracy to commit bank and wire fraud and conspiracy to commit money laundering conspiracy.
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Kentucky Derby Odds: Justify still Favorite -
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888Poker Takes Over the States -
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MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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