Raymond Bitar

PP Blog Tag archives on references to "Raymond Bitar."

Raymond Bitar, Full Tilt Poker CEO, Arrested; Gambling Site Linked To THREE U.S. Banks That Failed, Feds Say; ‘The On-Line Casino Become An Internet Ponzi Scheme,’ Top FBI Official Says

Raymond Bitar, Full Tilt Poker CEO, Arrested; Gambling Site Linked To THREE U.S. Banks That Failed, Feds Say; 'The On-Line Casino Become An Internet Ponzi Scheme,' Top FBI Official Says

Three vulnerable U.S. banks that processed illegal gambling payments for Full Tilt Poker in exchange for investments in the institutions later failed, federal prosecutors in the Southern District of New York said yesterday. The failures of Sunfirst Bank in St. George, Utah, and All American Bank and New City Bank — both of which were […]

URGENT >> BULLETIN >> MOVING: Full Tilt Poker Was ‘Global Ponzi Scheme’ That Gathered ‘Hundreds Of Millions Of Dollars,’ Feds Say

URGENT >> BULLETIN >> MOVING: Full Tilt Poker Was 'Global Ponzi Scheme' That Gathered 'Hundreds Of Millions Of Dollars,' Feds Say

URGENT >> BULLETIN >> MOVING: Federal prosecutors in New York say that Full Tilt Poker was a “global Ponzi scheme” that raked in “hundreds of millions of dollars” — while defrauding players and lining the pockets of insiders who used offshore bank accounts. Snippet from an amended complaint filed in the Southern District of New […]