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Poker News
Department of Justice, Full Tilt Poker, Ray Bitar
Apr 25th, 2013
The US government detailed a list of assets sought from Full Tilt Poker founder Ray Bitar in a forfeiture order filed this week. The Department of Justice also demanded the financial records of 9 companies Bitar had a stake in, including the parent company of Hold’em Manager and an investment firm he owned with Chris “Jesus” Ferguson. @pokernews.com
Ray Bitar, Judge Loretta Preska, Black Friday
1
Apr 16th, 2013
The attorney of former Full Tilt Poker CEO Ray Bitar appeared in Manhattan court Monday as his client did the same via video from Los Angeles. As expected, Bitar pled guilty to two felony counts stemming from the Black Friday indictments of exactly two years ago. @pokernewsdaily.com
Judge Accepts Guilty Pleas from Bitar, Sentences Him to Time Served Plus Massive Forfeitures @diamondflushpoker.com
Ray Bitar Pleads Guilty; Sentenced to Time Served and Must Forfeit Assets @pokernews.com
Bitar Sentenced to Time Served, Forfeits Assets @pokerlistings.com
Full Tilt Poker, Ray Bitar, Full Tilt
Apr 15th, 2013
Ray Bitar pleaded guilty Monday to violation of the UIGEA and conspiracy to commit bank and wire fraud, avoiding jail time because he needs a heart transplant, according to The.. @cardplayer.com
Ray Bitar, Full Tilt Poker, New York
Apr 15th, 2013
Full Tilt Poker founder Ray Bitar has plead guilty to conspiracy charges in a New York federal court. Bitar returned from Ireland during the summer to face charges in a Manhattan federal court he operated Full Tilt Poker as a Ponzi scheme. @bluff.com
Bitar Avoids Further Jail Time, Forfeits $40m @pokernews.com
Wall Street Journal, Full Tilt Poker, Ray Bitar
Apr 9th, 2013
Former Full Tilt Poker chief executive Ray Bitar will plead guilty to felony charges stemming from his 2011 “Black Friday” indictment, according to several media sources, including the Wall Street Journal and Diamond Flush Poker. @pokernewsdaily.com
Full Tilt Poker, Raymond Bitar, Full Tilt
1
Apr 8th, 2013
Deal includes $40 million forfeiture but no prison time due to severe heart disease. Raymond Bitar has reached a plea agreement with federal prosecutors that could result in the former CEO of Full Tilt Poker forfeiting approximately $40m in assets but serving no prison time, according to several news outlets. @pokernews.com
Ray Bitar
Apr 8th, 2013
According to SOURCE, Ray Bitar settled with INSERT GOVT, citing the need for an immediate heart transplant. @pokernews.com
Full Tilt Poker, Full Tilt, Ray Bitar
Apr 8th, 2013
The final member of the Full Tilt Poker team that federal prosecutors alleged, in September 2011, had been operating a “global Ponzi scheme” reportedly will plead guilty. @cardplayer.com
Ray Bitar, Jack Baughman, New York
Apr 8th, 2013
Late this afternoon in the Federal Courthouse in New York City, Jack Baughman, attorney for Ray Bitar, stood before the judge and explained that the defense and the prosecution have reached an agreement that would provide no prison term.. @diamondflushpoker.com
Black Friday, Full Tilt, Ray Bitar
Mar 6th, 2013
Ongoing pre-trial hearings in the “Black Friday” criminal case against former Full Tilt CEO Ray Bitar have been put on temporary hold after a motion to delay proceedings has been granted, allowing Bitar to deal with unspecified health problems. @pokernews.com
Full Tilt Poker, United States Department Of Justice, Howard Lederer
2
Dec 19th, 2012
Howard Lederer has agreed with the United States government on a settlement of the civil case against him, putting to rest one of the last remaining loose ends of the 2011 Black Friday debacle. @pokernewsdaily.com
Lederer Settles with DOJ, Forfeits Millions @pokerlistings.com
Lederer Settles Black Friday Civil Case @bluff.com
Howard Lederer Settles Black Friday Civil Complaint @pokernews.com
Lederer Settles with SDNY, Keeps Mansion and more @diamondflushpoker.com