Manhattan U.S. Attorney Alleging That Full Tilt Poker and Its Board of Directors Operated Company as a Massive Ponzi Scheme Against Its Own Players

Company Allegedly Used Poker Player Money To Pay Distributions Totaling More Than $440 Million To Its Board Members And Other Owners

NEW YORK—(ENEWSPF)—September 20, 2011.  Preet Bharara, the United States Attorney for the Southern District of New York, announced today the filing of a motion to amend the forfeiture and civil money laundering complaint in the matter of United States v. PokerStars, et. al. The proposed Amended Complaint alleges that Full Tilt Poker and its…