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United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
GGPoker is an online poker room operator. The company was established in 2014 and initially focused on the Asian online poker market. [1] In 2017, it expanded into Europe with the acquisition of a gaming license from the United Kingdom. [1] [2] Daniel Negreanu acts as the company's brand ambassador and spokesperson. [3]
The user agreement of the two online poker sites owned by Tokwiro Enterprises, Absolute Poker and UltimateBet, state they reserve the right to cancel an account if a player plays "in a professional sense" (and not for personal entertainment only). [6] [7] This is not a standard prohibition.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
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Professional poker player Cory Zeidman has pleaded guilty to federal charges in connection with a yearslong sports betting scheme, authorities said Wednesday. Zeidman, 63, was arrested in ...
Using a rigged roulette wheel. False deals: A dealer may be able to deal the second card from the top (used in conjunction with marked cards), or the ability to deal the bottom card of the deck (used in conjunction with placing desirable cards at the bottom of the deck), see for example Mechanic's grip.
Mike Kim (Michael Kim) is a professional poker player and the founder of the Asian Poker Federation and MK Global Management Solutions Inc., a gaming service provider based in Metro Manila, Philippines. In 2023, arrest warrants related to illegal gambling were issued for Kim and two other owners of the Royal Flush Bar and Grill.