I didn't read anything about Ivey but I have attached this
On September 20, 2011, the DOJ 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 DOJ claims was a*Ponzi scheme*that allowed the company to pay out $444 million to themselves and other owners, which included other famous poker players.[28][29]*A lawyer for Ferguson has denied the allegations, suggesting that the issues may have been the result of mismanagement rather than malice.[30][31]*Bitar surrendered to authorities on July 2, 2012, to deal with the civil and criminal case that is pending against him in New York .[32]*On April 15, 2013, Bitar reached a deal with prosecutors to plead guilt to criminal charges, and was sentenced to time served and ordered to surrender his assets, rumored to include various homes and $40 million in cash.[33]