Federal Grand Jury Probing Full Tilt Poker for Money Laundering - (PTP Magazine Feed)

#1 5th April 2010, 2:05 PM

A Manhattan federal grand jury is probing Full Tilt Poker to determine whether the site violated money-laundering laws in the United States.

http://www.parttimepoker.com/federal...ney-laundering

#2 8th April 2010, 10:48 PM

I am sure the high stakes players would know, as they would be part of the law suit, or prob..

#3 9th April 2010, 10:32 PM

There's another thread about this in the General Poker forum:

http://www.cardschat.com/f13/full-ti...-grand-173964/

although it appears this one was started earlier...

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