Feds Investigate Full Tilt Poker for Money Laundering
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.
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Posted by Jay Brewer at April 9, 2010 8:13 AM