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[Closed] Information Thread for DOJ Indictment

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tcs35
Joined: 31.01.2009
PokerStrategist

I will update this thread with any more information I find. Feel free to post information and I will add it to the original post.

Cliffs:

  • The DOJ are looking for $2 billion and ownership to the poker site (page 49 of press release
  • According to a reliable source Full Tlt and Stars will shut their doors within 48 hours
  • Withdrawals are being processed on all sites but you are not likely to be processed instantly nor will your funds will be instant
  • Sponsored pros have been told not to comment
  • Poker sites have said that our money is safe
  • 75 bank accounts frozen
  • 11 managers charged and 2 have been arrested

Documents:

Department of Justice - Press Release

Department of Justice - Indictment

Department of Justice - Indictment [Google Docs]

Civil Complaint

Live Stream / Video

Quad Jacks Live Stream

PokerRoad Radio Prerecorded

News

http://www.businessinsider.com/boy-genius-online-poker-scandal-2011-4

http://www.smh.com.au/technology/technology-news/fbi-charges-11-internet-poker-kingpins-20110416-1difk.html

http://online.wsj.com/article/APdc705e2d700b4c0a88c52d878d7af4e7.html

http://www.stamfordadvocate.com/news/article/NY-prosecutors-3-online-poker-houses-busted-1338941.php

http://www.foxbusiness.com/technology/2011/04/15/goes-versus-online-poker-sites/

Domains Seized:

http://www.fulltiltpoker.com/

http://www.pokerstars.com/

http://www.ub.com/

http://www.absolutepoker.com/

Pokersite Annoucements:

PokerStars

Full Tilt Poker

Announcement is coming soon from AP + UB

Contact Information

PokerStars Email
PokerStars Website

Full Tilt Poker Email
Full Tilt Poker Website


1 reply

Thanks very much for this, much appreciated!


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