USA v. PokerStars et al: Complaint

Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.

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Pages: 424

Date: April 20, 2011

Defendants/Respondents: Blanca Games Inc., Absolute Entertainment SA, Blue Water Services Ltd., Fiducia Exchange Ltd., Trust Services Ltd., SGS Systems Inc., Full Tilt Poker Ltd., Mail Media Ltd., Ranston Ltd., Vantage Ltd., Filco Ltd., Pocket Kings Consulting Ltd., Pocket Kings Ltd., Kolyma Corporation AVV, Tiltware LLC, Sphene International Ltd., Stelekram Ltd., PYR Software Ltd., Rational Entertainment Enterprises Ltd., Oldford Group Ltd., Ultimate Bet, Absolute Poker, Full Tilt Poker, PokerStars

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Gaming

Allegation: Fraud, Money Laundering

Topics

Denmark Fraud Gaming Germany Isle of Man Luxembourg Malta Money Laundering Panama Switzerland USA United Kingdom

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Keywords

1st Bank of Nevada 21 Debit Absolute Entertainment SA Absolute Poker All American Bank

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