Tag Archives: fraud

Federal Authorities Allege Full Tilt Poker Was a Giant Ponzi Scheme

Posted on 09/20/2011 by admin

Federal prosecutors and the U.S. Attorney Preet Bharara allege that Full Tilt Poker insiders reaped hundreds of millions of dollars between 2007 and 2011 in a massive, global Ponzi scheme,  the operation is said to have had only $60 million … Continue reading →

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