![]() Following these actions, the gambling commission of the Channel Island of Alderney-where Full Tilt Poker was regulated-revoked the company's gaming license. ![]() The US government also filed a civil suit that sought to force Full Tilt Poker and other defendants to forfeit illegally acquired assets. The Justice Department brought criminal charges, including those under the Unlawful Internet Gambling Enforcement Act, and issued arrest warrants for the owners and other individuals affiliated with the company. It was alleged that Full Tilt Poker credited "approximately $130 million in phantom money to US players' online accounts." These included Full Tilt Poker, which the Justice Department described as a "global Ponzi scheme" that assured players that their money was safe but that did not actually have enough funds to repay them. In April 2011, the US Department of Justice shut down the websites of the three largest online poker companies then operating in the United States. ![]() A page like this, reader comments 39 withĪfter a key ruling last week, US gamblers hoping to retrieve $150 million stored with online gaming site Full Tilt Poker will have the opportunity to go after the company in court.
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