Search for: "Nelson Burtnick"
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16 Apr 2011, 7:25 am
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
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]
