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United States v. Pokerstars et al., 11 Civ. 2564 (LBS ... September 29, 2011--After the amended complaint in United States v. Pokerstars et al., 11 Civ. 2564 (LBS), was filed on September 22, 2011, the United States Attorney’s Office for the Southern District of New York received a number of new inquiries from individuals regarding the recovery of their funds from Full Tilt Poker.
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PokerStars, also owner of Full Tilt, sold their gambling business to Amaya Gaming for $4.9 billion in a legal strategy to enter the U.S. under the pretense that they are a ‘new company’. PokerStars will be in more USA states in the near future.
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United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud and ... Play online poker at Full Tilt
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