witchywitchy
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« on: September 26, 2011, 06:11:27 AM » |
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Last week the allegations of Full Tilt Ponzi scheme from the New York District Attorney's service. And now a New York judge has authorized the seizure of Raymond Bitar (Chief Executive of Full Tilt), Howard Lederer and Chris Ferguson US and overseas bank accounts.
The FBI is authorized to seize the property which includes both business, personal and corporate accounts.
Couldn't come at a worse time as Full Tilt has some investors contemplating a purchase of the troubled online poker site.
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