Top Poker Sites Shut Down By FBI
Eleven operators of the largest online poker sites — PokerStars, FullTiltPoker, AbsolutePoker — were indicted on federal charges of bank fraud and money laundering in an indictment unsealed in a Manhattan court.
Federal prosecutors are seeking to immediately shut down the sites and seek recovery of $3 billion from the companies. Already, a federal court has issued an order restraining approximately 76 bank accounts in 14 countries containing the proceeds of the charged offenses.
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