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DOJ Indictments April 2011 Legal Documents
Garden City Group e-mail to Full Tilt Poker players
17 September 2013
The Garden City Group sent an e-mail to eligible U.S.-based players whose Full Tilt Poker balances were frozen after Black Friday.
DOJ settlement with PokerStars
31 July 2012
The U.S. Department of Justice has reached a settlement in the civil case with PokerStars, whereby PokerStars will pay $547 million and acquire the assets of Full Tilt Poker. International players will have balances made available to them through PokerStars, while U.S. players will be able to request payment of balances owed through the DOJ.
DOJ settlement with Full Tilt Poker
31 July 2012
The U.S. Department of Justice has reached a settlement in its civil case against Full Tilt Poker, whereby the online poker company must turn over nearly all of its assets to PokerStars, as a result of a $547 million settlement PokerStars made with the DOJ.
Superseding indictment of Full Tilt Poker CEO Ray Bitar
2 July 2012
This latest indictment of Full Tilt Poker CEO Ray Bitar details how Full Tilt moved money in and out of the U.S., how they hid their financial status from Alderney regulators and how they misinformed customers about how they held player deposits.
Brent Beckley press release
20 December 2011
The press release from the U.S. Department of Justice announcing the Brent Beckley's guilty plea.
Brent Beckley Plea Agreement
20 December 2011
A copy of the Absolute Poker co-owner Brent Beckley's plea agreement with the U.S. Department of Justice.
UB/AP liquidation press release
28 October 2011
A press release from Blanca Games on a possible proposal to liquidate Blanca’s assets and distribute proceeds to unpaid players.
AGCC statement on revoking Full Tilt's license
29 September 2011
A statement from the Alderney Gambling Control Commission on its decision to revoke Full Tilt Poker's license
AGCC determination notice on Full Tilt Poker's license
29 September 2011
The Alderney Gambling Control Commission determination notice on why it revoked Full Tilt Poker's license
Amended complaint against Full Tilt Poker
20 September 2011
The amended complaint against Full Tilt Poker, which includes new details and names Howard Lederer and Chris Ferguson as defendants.
Press release on the amended complaint against Full Tilt
20 September 2011
A press release from the DOJ on the new allegations against Full Tilt Poker.
Memo about amended complaint against Full Tilt Poker
20 September 2011
A memo explaining the reasoning for the amended complaint against Full Tilt Poker.
Full Tilt licensing hearing adjourned until Sept. 15
27 July 2011
The Alderney Gambling Control Commission says a hearing on the status of Full Tilt Poker's license will be adjourned until Sept. 15.
BMX Entertainment indictment
25 May 2011
A copy of the Department of Justice's indictment against Cyprus-based BMX Entertainment, who offered six websites that ran sports betting services.
DOJ indictments on DoylesRoom, Bookmaker.com, etc.
25 May 2011
The U.S. Department of Justice has indicted two more online gambling firms and three individuals for money laundering and operating an illegal gambling business. As part of the indictment, the DOJ has also seized 10 domains, including poker room Doylesroom.com.
Thrillx Systems Indictment
25 May 2011
The U.S. Department of Justice's indictment against Thrillx Systems and Beted.com.
Affidavit on May 25 seizures
25 May 2011
The affidavit from the U.S. Department of Justice in support of the seizures made on May 25, 2011.
DOJ agreements with PokerStars and Full Tilt
20 April 2011
The Department of Justice reached an agreement with PokerStars and Full Tilt to restore their domain names.
DOJ indictments on PokerStars, Full Tilt, Absolute Poker
15 April 2011
The Department of Justice issued a press release on the indictments of 11 defendants, including founders of PokerStars, Full Tilt and Absolute Poker.
DOJ indictments on PokerStars, Full Tilt, Absolute Poker
15 April 2011
The DOJ's full indictment on PokerStars, Full Tilt and Absolute Poker. From April 15, 2011.
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