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25 Μαρ 2020 · As alleged in the Indictment filed in March 2011 in Manhattan federal court, PokerStars was founded in approximately 2001, with headquarters in the Isle of Man. PokerStars offered online poker games to players around the world, including in New York, New York.
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).
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 ...
The official name of the indictment raised on Black Friday was 'United States v. Scheinberg, 10 Cr. 336 (2011)'. Scheinberg refers to Isai Scheinberg who is the founder of PokerStars
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