The (More Shocking?) 80-page Civil Complaint $3 billion in forfeiture what regulated online poker promised in first year
The Feds\’ allegations tell a rather compelling narrative of illegal gambling, bank fraud, money laundering, and conspiracy to circumvent US law — that if proven calls for the forfeiture of not just domain names, but also: $1.5 billion from PokerStars […]
The (More Shocking?) 80-page Civil Complaint