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General Poker
Full Tilt Poker Sold to French Investors
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[QUOTE="okeedokalee, post: 1802373, member: 33910"] Here is something else which smells bad for the perps that robbed us: Catherine Focas / Fedele Mendicino | 12.10.2011 | 2:04 p.m. More than 18 million dollars were seized by the courts of Geneva on September 26 as part of online poker games, learned this morning the Tribune de Genève. Geneva accounts of ten suspects living in the United States are now examined. These organizers or founders of the famous sites Full Tilt Poker, Pokerstars and Absolute Poker. Dario Zanni, the prosecutor in charge of the investigation confirm our information. It does not exclude that there are other funds related to online poker in other Swiss banks. Recall that for several months the FBI and the Attorney of New York are investigating the organizers of these online poker games including the famous Chris "Jesus" Ferguson-looking cowboy. According to U.S. law enforcement, it would not be a game but a Ponzi scheme to Ponzi or Madoff. According to the complaint, the leaders have conned players into believing that the funds they deposited in the online game were safe and always available. While just money latecomers allowed to pay first. The survey in the United States for a possible bank fraud and illegal activities related to money laundering. Is not known how many online poker players in Switzerland. There would be two million in France. [/QUOTE]
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