The Financial Times in London is reporting that a federal grand jury in Manhattan has been investigating Full Tilt Poker and is ready to indict the online poker site along with several players who represent the site, including Chris \”Jesus\” Ferguson and Howard Lederer for possible money laundering and gambling violations. The article notes that FBI agents and/or prosecutors have spoken with at least two people involved in disputes with Full Tilt Poker.
Attorneys on both sides aren\’t saying anything right now, but expect more news to come out when an announcement of possible indictments in the near future.
