Search for: "Raymond Bitar" Results 1 - 8 of 8
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4 Jul 2012, 3:25 pm by Fred Abrams
The Holocaust-era assets of Hungarian Jews and the arrest of CEO Raymond Bitar: A supplemental amicus curiae brief filed in Kiobel v. [read post]
20 Sep 2011, 4:11 pm by David Kravets
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]
15 Apr 2011, 5:02 pm by David Kravets
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]
28 Sep 2011, 8:02 am by Russ
That’s a California LLC, still active, with one Raymond Bitar listed as the agent for service. [read post]
20 Apr 2011, 8:44 am by Russ
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]
16 Apr 2011, 7:25 am by Jeralyn
Full-Tilt Poker, in Ireland, has released a statement of support for both its CEO Raymond Bitar and Nelson Burtnick. [read post]
6 Apr 2012, 5:32 am by Susan Brenner
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]