Articles About Preet Bharara

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Fugitive PokerStars Founder Surrendered to US Authorities

Fugitive PokerStars Founder Surrendered to US Authorities

Jonathan January 27, 2020 12:45:42

The fugitive PokerStars founder surrendered to US authorities this week.  Isai Scheinberg, the founder of the online casino, PokerStars is finally in federal custody after nine years on the lamb. He is charged with bank fraud, money laundering and illegal gambling after being indited by the US Department of Justice.

New Yorker Goes to Prison for Serious Illegal Poker Activities

New Yorker Goes to Prison for Serious Illegal Poker Activities

Iva P. February 2, 2014 11:53:54

One more defendant in a famous high-stakes poker games case was sentenced to prison. Edwin Ting from New York City, along with another 33 people was accused in being part of an American-Russian organized crime group related to poker games. The charges were pressed in April 2013 and last week he was sentenced to spend […]