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FBI ordered to seize accounts of Bitar, Lederer, Ferguson

26th September 2011 10:41 am GMT

Following the Ponzi scheme allegations made last week by the New York District Attorney’s office against online poker operator Full Tilt, a Judge in New York has authorised the seizure of US and overseas bank accounts belonging to Raymond Bitar, Howard Lederer, Chris Ferguson and others.

The warrant signed by District Judge Leonard B. Sand authorises the Federal Bureau of Investigation to seize the property, which includes both personal and business bank accounts.

They include a Natwest [...]

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