Login/Register
NetEnt
NetEnt
Solitics
BigTimeGaming

Payment processor Rubin pleads guilty to DoJ charges

18th January 2012 8:12 am GMT

Payment processor Ira Rubin has pleaded guilty in Manhattan federal court to money laundering, bank and wire fraud, and gambling offenses in connection with a scheme to deceive U.S banks into processing hundreds of millions of dollars in online poker transactions.

Preet Bharara, the U.S Attorney for the Southern District of New York, said that Rubin helped process payments for three of the largest internet poker companies, Pokerstars, Full Tilt Poker and Absolute Poker, by disguising [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.

Subscribe

Already a subscriber or registered user? Login

Pragmatic Play
Skywind
Greentube
EveryMatrix
Playtech
Solitics