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Amendment To Poker Case Number: 1:2011cv02564
Tuesday September 20, 2011 : Names Full Tilt Poker's Lederer, Bitar, Ferguson and Furst
An amendment to the United States Southern District of New York's civil complaint against online poker companies PokerStars, Full Tilt Poker, and Absolute Poker under Case Number: 1:2011cv02564 was filed by Assistant United States Attorney Michael D. Lockard today (Tuesday).
The amended complaint itemises amongst other issues distribution payments to Full Tilt owners totalling $443 860 529.89, and specifically adds Howard Lederer, Ray Bitar, Chris Ferguson and Rafe Furst to the complaint (Page 72).
According to the amendment the total amount owed by Full Tilt Poker to its players as at 31 March 2011 was $390 695 788 however the company’s bank accounts allegedly only held $59 579 413.
U.S. Attorney Preet Bharara said in a statement today “Full Tilt was not a legitimate poker company, but a global Ponzi scheme.
“Full Tilt insiders lined their own pockets with funds picked from the pockets of their most loyal customers while blithely lying to both players and the public alike about the safety and security of the money deposited.”
The full version of the amended complaint makes for interesting reading and can be accessed at:
In the meantime, industry observers await word on the ongoing Full Tilt Poker licence suspension hearing currently being held by the Alderney Gambling Control Commission (AGCC) in a London hotel. The hearing, held in camera, is running for a second day today with no comment on progress from either the AGCC or Full Tilt Poker as InfoPowa went to press.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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