Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Tuesday, July 16, 2024 | Back issues
Courthouse News Service Courthouse News Service

Feds Make Deal With Gambling Sites

MANHATTAN (CN) - Federal prosecutors entered domain-name use agreements with PokerStars and Full Tilt Poker, two of three online poker companies sued in a civil money laundering and forfeiture complaint. The agreements will allow poker players to request refunds from their accounts with PokerStars and Full Tilt Poker, the U.S. Attorney's Office said today.

The online poker websites were accused on April 15 of bank fraud, wire fraud, money laundering, and illegal gambling offenses.

The complaint, a related indictment, and a restraining order against multiple bank accounts used by the companies and their payment processors do not prohibit the companies from refunding players' money, prosecutors said.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...