Ira Rubin Pleads Guilty on 3 Criminal Counts – Tight Poker
January 26, 2012 by mike · Leave a Comment
Ira Rubin Pleads Guilty on 3 Criminal Counts Tight Poker … poker gaming in the guise of payments made to fake online companies. In order to run his payment processing business, Rubin created innumerable fake companies such as electronics stores, golf stores, and others
Black Friday Payment Processor Ira Rubin Pleads Guilty – Poker News Report
January 19, 2012 by admin · Leave a Comment
Poker News Report Black Friday Payment Processor Ira Rubin Pleads Guilty Poker News Report Rubin had been charged with masking transactions with all three of the above-named poker sites by creating fake internet companies that purportedly sold such merchandise as golf balls, flowers and jewelry. Rubin's guilty plea comes on the heels of a … Online poker defendant pleads guilty in NYC to conspiracy charges, admitting ..
Paddy Power Poker Offer Direct Buy-Ins To 2012 Irish Open – Official WPT Poker Magazine
January 17, 2012 by jacobo · Leave a Comment
Official WPT Poker Magazine Paddy Power Poker Offer Direct Buy-Ins To 2012 Irish Open Official WPT Poker Magazine With a brand new year already underway on the live poker calendar, now is the time to start thinking about how best to book your seat at April's hottest tournament, the 2012 PaddyPowerPoker.com Irish Open. Satellite qualifiers for the €3200 + €300 …
Irish Poker Open Online Payment Gateway Now Live – CardPlayer.com
January 17, 2012 by Poker Camp - Google News · Leave a Comment
CardPlayer.com Irish Poker Open Online Payment Gateway Now Live CardPlayer.com by Rebecca McAdam | Published: Jan 17, 2012 | The Irish Open 2012 online payment gateway is now up and running at PaddyPowerPoker.com for all those wishing to buy in to the main event or any side events of one of the oldest and most prestigious … paddypowerpoker.com Launches Online Payment Gateway For Irish Open 2012 MarketWatch (press release) all 3 news articles
G-poker: Online Poker Players Experience Payment Delays on More Sites Than … – MarketWatch (press release)
December 23, 2011 by jacobo · Leave a Comment
G- poker : Online Poker Players Experience Payment Delays on More Sites Than … MarketWatch (press release) Full Tilt Poker players aren't the only ones waiting for payment.
Aussie Banks Poker Payment Dilemma – CardPlayer.com
November 14, 2011 by adriana · Leave a Comment
CardPlayer.com Aussie Banks Poker Payment Dilemma CardPlayer.com The Australian Bankers' Association has told the government it does not want restrictions placed on financial transactions to or from online gambling sites including poker . According to the Sydney Morning … Aussie Banks Against Proposed Online Gambling Restrictions Internet-Poker.co.uk Australian Online Gambling Update Casino Advisor Don't block gambling payments, say banks Sydney Morning Herald all 37 news articles
Suspect in Online-Poker Case Ordered Detained – Wall Street Journal
June 8, 2011 by Poker Camp - Google News · Leave a Comment
Casino Scam Report Suspect in Online- Poker Case Ordered Detained Wall Street Journal Federal prosecutors have alleged that the poker companies, using third-party payment processors, disguised billions of dollars from US gamblers as payments to nonexistent online merchants for golf balls, jewelry, flowers and other merchandise. … Black Friday indictee Rubin refused bail eGaming Review Indicted Payment Processor Denied Bail Poker News Daily Bail Bid Denied For Online Poker Scheme Defendant Law360 (subscription) Kansas City Star all 120 news articles
Swindling Poker “Pro” Samuel McMaster’s $1461 Win Fails To Impress Judge – Online Poker.net
November 30, 2010 by mike · Leave a Comment
Online Poker.net Swindling Poker “Pro” Samuel McMaster's $1461 Win Fails To Impress Judge Online Poker.net Alleged professional poker player Samuel McMaster Jr made all the headlines in August after striking a plea agreement with a New Mexico judge to repay the …
Washington State Authorities Have Poker Players in a Bind – Online-Casinos.com
November 2, 2010 by admin · Leave a Comment
Casino Scam Report Washington State Authorities Have Poker Players in a Bind Online-Casinos.com Washington State USA has become a difficult location for poker players and as it turns out anyone connected with the processing of funds associated with the …
Poker Processor Sent Back To Jail Amid Escape Concerns – Online Poker.net
September 29, 2010 by mike · Leave a Comment
Online Poker.net Poker Processor Sent Back To Jail Amid Escape Concerns Online Poker.net An online poker processor free on a bond has been sent back to Lee County jail, Florida after increasing concerns that he may try fleeing the country. ..