Αποτελέσματα Αναζήτησης
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.
On July 31, 2012, the US government dismissed "with prejudice" all civil complaints against all PokerStars and Full Tilt Poker companies after coming to a settlement with PokerStars which includes PokerStars purchasing Full Tilt. [10]
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).
13 Ιουν 2014 · Gambling executive Mark Scheinberg, whose father is under indictment in the U.S., has emerged as a billionaire after PokerStars’ agreement to be acquired for US$4.9 billion in cash.
15 Απρ 2011 · The Wall Street Journal, Reuters, Forbes and other financial media outlets are reporting that the U.S. Attorney for the Southern District of New York has indicted the founders of PokerStars, Full...
24 Ιαν 2020 · U.S. Attorney Bharara unsealed the indictment of 11 online poker industry businessmen, including Scheinberg, Bitar and other employees of PokerStars, Full Tilt and a smaller company, Absolute...
