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DoJ brings more charges against Full Tilt

21st September 2011 8:05 am GMT

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 [...]

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