The United States Attorney’s Office for the Southern District of New York has filed a motion to amend the forfeiture and civil money laundering complaint against Full Tilt Poker, alleging that the company operated a “global Ponzi scheme” using poker players’ money to pay distributions totalling more than US$440m to its board members and other owners.
Preet Bharara, the U.S Attorney for the Southern District of New York, filed of a motion yesterday to amend the [...]
