July 7,2012 : US FORFEITURE NOTICE PUBLISHED IN POKERSTARS ET AL CASE
Names Bitar, Lederer and Ferguson bank accounts
According to the latest filings on Justia.com in the Pokerstars, et al case the United States Attorney for the Southern District of New York has filed a Notice of Civil Forfeiture published on the forfeiture.gov website from April 18 to May 17, 2012.
The notice details Forfeiture action on four bank accounts listed as:
– A NatWest Bank Account in the name of Raymond Bitar
– A Wells Fargo Bank Account, N.A. in the name of HH Lederer Consulting LLC
– A Lloyds TSB International, Isle of Mann Account in the name of Chris Ferguson
– A Pictet and Co Bankers Switzerland in the name of Telamonian Ajax Trust (Rafael Furst)
The Notice of Forfeiture follows a Seizure Warrant pertaining to the same accounts which was issued towards the end of September 2011.
Full text is accessible at http://docs.justia.com/cases/federal/district-courts/new-york/nysdce/1:2011cv02564/377900/188/