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United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling ...
25 Μαρ 2020 · Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ISAI SCHEINBERG, the founder and former executive of PokerStars, an online poker company, pled guilty today to running a multimillion-dollar unlawful internet gambling business.
4 Δεκ 2017 · The indictment set out details of an audacious conspiracy. According to U.S. prosecutors, Scheinberg and PokerStars managers engaged a handful of partners to process U.S. gambling money for use on PokerStars.com using false transaction codes and other means to deceive banks.
11 Απρ 2017 · As announced today, the United States Attorney’s Office for the Southern District of New York has reached Court-approved settlements with Full Tilt Poker and PokerStars in the matter of United States v. PokerStars, et al., 11 Civ. 2564 (LBS).
24 Σεπ 2020 · Isai Scheinberg, founder of PokerStars, the top online poker room in the world, was sentenced to time served and a $30,000 fine by Judge Lewis A. Kaplan in the Southern District of New York on Wednesday bringing the final chapter of the Black Friday saga to a close.
24 Σεπ 2020 · Isai Scheinberg, the founder of PokerStars, has been fined $30,000 for his role in running an illegal internet gaming business in the US, but avoided jail time for the offense.
15 Απρ 2011 · Federal prosecutors in New York charged the founders of PokerStars, FullTilt Poker and Absolute Poker with bank fraud, money laundering and operating illegal gambling businesses.
