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US DoJ accuses Full Tilt Poker of being 'a global Ponzi scheme' US DoJ accuses Full Tilt Poker of being 'a global Ponzi scheme'

Tuesday, 20 September 2011

New amendment to Department of Justice complaint alleges that board members including Howard Lederer and Chris Ferguson defrauded players of over $300m.

Card swapping gang busted in Swansea Card swapping gang busted in Swansea

Tuesday, 23 February 2010

Quartet of players tried to defraud casino in a card swapping scam.

Tokwiro responds to Kahnawake verdict on Ultimate Bet cheating scandal Tokwiro responds to Kahnawake verdict on Ultimate Bet cheating scandal

Tuesday, 15 September 2009

The Ultimate Bet cheating scandal appears to be drawing to a conclusion with the report from the Kahnawake Gaming Commission and a response from the owners of Ultimate Bet.