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Bookmark or Share- Full Tilt Poker - WikipediaThe U.S. Attorney in the Southern District of New York filed a motion to amend an earlier civil complaint to allege that company directors Chris Ferguson, Howard Lederer, Rafe Furst, and Ray Bitar operated what the DOJ claims was a Ponzi scheme that allowed the company to pay out $444 million to themselves and other owners, which included other ...
- Ray Bitar: Full Tilt Poker Ponzi Scandal and happy ever after?Ray Bitar, founder and CEO of Full Tilt Poker, found himself indicted on multiple charges and facing 65 years in prison for violating the UIGEA.
- Full Tilt Poker Scandal in 2011: The Darkest Days in Poker HistoryLederer and Ferguson, along with Ray Bitar, were executives at FTP when the site was shut down to American players on Black Friday. They made questionable decisions, as you'll soon discover —...
- Full Tilt Poker CEO Raymond Bitar arrested over alleged Ponzi schemeRaymond Bitar, 40, arrested as he arrived at Kennedy Airport, denies charges of defrauding Full Tilt Poker users.
- Final Former Owner Of Full Tilt Poker Pleads Guilty - CardPlayer.comRay Bitar pleaded guilty Monday to violation of the UIGEA and conspiracy to commit bank and wire fraud, avoiding jail time because he needs a heart transplant, according to The Wall...
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