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Practice Matters

prominent targets”.

prominent targets”. [25] The Department of Justice maintained that online poker violates the Interstate Wire Act of 1961 (Federal Wire Act),[25] but later changed their opinion on that matter. On April 15, 2011, the Department of Justice unsealed an indictment, dated March 10, 2011, against two of the owners / employees (Raymond Bitar and Nelson Burtnick) of Full Tilt Poker, along with some of the owners / employees of PokerStars and Absolute Poker.[26] The defendants were charged with fraud, money laundering, and violation of

United States federal gambling

United States federal gambling laws, and certain domain names for the sites were seized by the FBI.[27][28] The Full Tilt Poker homepage was reinstated six days later on April 20, 2011. On September 20, 2011, the U.S. Justice Department accused certain Full Tilt principals of defrauding poker players out of more than $300 million. The U.S. Attorney in the Southern District of New York filed a motion to amend an earlier civil complaint to allege that company directors Chris Ferguson, Howard Lederer, Rafe Furst, and Ray Bitar operated what the Justice Department claims was a

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