The DOJ has laid out more of its case against Isai Scheinberg, Ray Bitar, et al — in a 58-page response to the response from two Black Friday indictees, payment processor Chad Elie and the Utah banker John Campos. The […]
DOJ Response to Black Friday Response: LOL Read More »
The arrest warrant in rem in the parallel civil forfeiture case (11 Civ. 2564) involving PokerStars, FullTilt, and UB is out. This is the instrumentality through which the domain names were redirected by the FBI to the notices up on
Here\’s the actual indictment, in the case of DOJ vs. Scheinberg et al. UPDATE: Sorry for the bad link … have put it in a more easily accessible place via Scribd: http://www.scribd.com/doc/53107543/Indictment-DOJ-vs-Scheinberg-Bitar-Tom-et-al UPDATE: Going live on Donkdown Radio to try
The 52-page (Shocking?) Indictment that Shook the Poker World Read More »
Forbes associate editor Nathan Vardi published an article this morning entitled \”How Casino Mogul Steve Wynn Went All In On Online Poker and PokerStars\”, which despite the lame-o \”All In!\” header, is a compelling high-seas tale of how PokerStars founder
When Scheinberg Met Steve How PokerStars won Wynn and made it fiddy-fiddy
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This is an odd one … never before heard much out of Israel against online gambling, despite there being no brick and mortar casinos there (I\’m pretty sure) … in fact, Israel is something of a haven — if not
Israel Police Order ISPs to Block Access to Gambling Websites Read More »
