Search for: "Isai Scheinberg"
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15 Apr 2011, 5:02 pm
The U.S. attorney in Manhattan, Preet Bharara, charged Isai Scheinberg, the founder of PokerStars, and Raymond Bitar, the founder of Full Tilt Poker, and nine others of fraudulently scheming to thwart a 2006 antigaming law that prohibits U.S. banks from processing internet wagers and payments. [read post]
18 Aug 2012, 1:15 pm
Department of Justice and rescue former rival Full Tilt Poker from oblivion, with fugitive founder Isai Scheinberg required to step aside under the deal. [read post]
20 Apr 2011, 8:44 am
As for Isai Scheinberg of PokerStars and Raymond Bitar of Full Tilt Poker ever standing trial in the US, the odds are about as good as it snowing in Irvine today. [read post]
20 Sep 2011, 4:11 pm
Bharara initially charged Isai Scheinberg, the founder of PokerStars, and Raymond Bitar, the founder of Full Tilt Poker, and nine others of fraudulently scheming to thwart a 2006 anti-gaming law that prohibits U.S. banks from processing internet wagers and payments. [read post]
6 Apr 2012, 5:32 am
To accomplish this deceit, ISAI SCHEINBERG, RAYMOND BITAR, BRENT BECKLEY, NELSON BURTNICK and PAUL TATE . . . relied on highly compensated third party payment processors (the `Poker Processors’) who lied to U.S. banks about the nature of the financial transactions they were processing and covered up those lies through the creation of phony corporations and websites to disguise payments to the Poker Companies. . . .U.S. v. [read post]
21 Oct 2012, 11:43 am
As long as there were any charges pending against Isai Scheinberg (and those charges are still pending) I felt that there was no chance of PokerStars obtaining a license. [read post]
