April 9, 2010

Feds Investigate Full Tilt Poker for Money Laundering

FTP_Official_LogoOnWhite.gif

Looks like Full Tilt Poker is being investigated for money laundering, and many high profile players are being called to testify in a rather vague grand jury.

Full Tilt Poker, the world's second-largest online poker site, is under investigation by a federal grand jury. High-profile poker players and founding representatives Howard Lederer and Chris "Jesus" Ferguson were both named as quarries in the case.

"FBI agents or prosecutors have spoken to at least two people involved in disputes with Full Tilt, paying special attention to the possibility of money-laundering violations," reports the Financial Times of London.

More at DailyFinance

Read More in: Online Casinos

Share this Article with others: social bookmarking

Related Articles:

Came straight to this page? Visit Just The Chips for all the latest news.

Posted by Jay Brewer at April 9, 2010 8:13 AM
Join the Mailing List Mailing List
Enter your Email


Powered by FeedBlitz

facebook_badge.jpg twitter_badge.jpg

Subscribe - RSS
Site Navigation

Visit our other properties at Blogpire.com!

Archives

GamePire

This weblog is licensed under a Creative Commons License.

Powered by
Movable Type 6.3.6
All items Copyright © 1999-2017 Blogpire Productions. Please read our Disclaimer and Privacy Policy