The US Department of Justice has amended its Black Friday civil complain to include discussion of alleged “Full Tilt Poker’s and the FTP insider defendants’ theft of player funds.” The new complaint adds three new defendants, Howard Lederer, Chris Ferguson, and Rafe Furst. It also alleges that these new defendents together with Ray Bitar committed money laundering, and asks for penalties ranging from $12M for Furst to $42M for Lederer.
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US Department of Justice Civil Complaint Amended, Alleges FullTiltPoker Stole Player Funds
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20-09-2011, 11:07 PM #1
US Department of Justice Civil Complaint Amended, Alleges FullTiltPoker Stole Player Funds
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