Prosecutors in the United States, Tuesday, accused officials Tniveinellqmar fraud to seize more than $ 440 million of profit to play for board members and owners.. The Office of the U.S. Attorney for the Southern District of New York indicted star poker Howard Lederer and Christopher Ferguson, participate and benefit of the fraud. According to the attorney general Brett Bahrara the site and members of its Board of Directors, including Lederer and Ferguson "swindled on the players after the Avanmohm that the money deposited in the accounts of online gambling safe and available for withdrawal at any time. The indictment said" In fact the site did not maintain sufficient funds to pay all the players, in addition to that, the company used the money the players to pay for board members and others more than $ 440 million since April / April 2007. and demands the prosecution penalties for money laundering against the champions of poker, and is also seeking to confiscate the funds acquired of the alleged scheme. has been accused of the original complaint in April / April, board member Raymond Bitar and 10 other defendants of defrauding a bank, and gambling is legal, and money laundering crimes. could not b
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