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April 10, 2017 — Victim Compensation for Absolute Poker Victims. Joon Kim, the Acting United States Attorney for the Southern District of New York, announced today that the United States has retained the Garden City Group (“GCG”) to oversee a process to compensate eligible victims of a fraud committed by Absolute Poker against United States players who were unable to withdraw funds from Absolute Poker following the Office’s filing in 2011 of the civil money laundering and forfeiture action against Absolute Poker and others in United States v. PokerStars, et al. The victim claims process will begin shortly. Information about the claims administration is posted on a dedicated website GCG has established in connection with the victim compensation process, www.AbsolutePokerClaims.com. Information is also available from the toll-free hotline number at (855) 907-3254.
Fulltiltpoker.net is the best educational poker website on the internet. Learn how to play poker and practice for free on our poker software. Preet Bharara, the United States Attorney for the Southern District of New York, announced that Raymond Bitar, the former chief executive officer of Full Tilt Poker, pled guilty today to unlawful Internet.
March 14, 2013—Selection of Claims Administrator. Preet Bharara, the United States Attorney for the Southern District of New York, announced yesterday that the United States has retained the Garden City Group (“GCG”) to serve as Claims Administrator to oversee the process of compensating eligible victims of the fraud committed by Full Tilt Poker against United States players that was set forth in both the civil money laundering and forfeiture action United States v. PokerStars, et al., and the indictment United States v. Bitar, et. al. GCG is a class action settlement and bankruptcy administration company that has provided comprehensive legal administration services for nearly three decades, including numerous complex administrations such as the Gulf Coast Claims Facility; the Deepwater Horizon Economic and Property Damage Settlement; the Visa Check/MasterMoney Antitrust Litigation; the WorldCom Securities Litigation; and the IPO Securities Litigation. The victim claims process will begin shortly. Information about the claims administration will be posted on the dedicated website GCG has established in connection with the victim compensation process, www.FullTiltPokerClaims.com. Information is also available from the toll-free hotline number at (866) 250-2640.
November 20, 2012—Victim Update. The United States Attorney’s Office for the Southern District of New York is evaluating applicants for the position of Claims Administrator to handle petitions for remission for U.S. victims of the alleged fraud that Full Tilt Poker committed relating to player funds. The United States Attorney’s Office expects that the Claims Administrator will be selected and begin work in January 2013.
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To this day, Full Tilt Poker US operations are non-existent, but that could be all set to change because PokerStars reentered the U.S. Market on Wednesday 16 March, 2016 with a soft-launch, albeit. The Stars Group – owner of PokerStars – is the owner of Full Tilt, an online poker company born in 2004. The company is fully regulated and licenced, maintaining the highest standards of security and game.
July 31, 2012—Victim Compensation. As announced today, the United States Attorney’s Office for the Southern District of New York has reached Court-approved settlements with Full Tilt Poker and PokerStars in the matter of United States v. PokerStars, et al., 11 Civ. 2564 (LBS). Funds generated from these settlements will be used to fund a petition and remission process for U.S. victims of the alleged fraud that Full Tilt Poker committed relating to player funds. The U.S. Attorney’s Office will post details within the upcoming weeks regarding how U.S. victims can submit such a petition.
September 29, 2011--After the amended complaint in United States v. Pokerstars et al., 11 Civ. 2564 (LBS), was filed on September 22, 2011, the United States Attorney’s Office for the Southern District of New York received a number of new inquiries from individuals regarding the recovery of their funds from Full Tilt Poker.
By way of background, in April of 2011, this Office entered into a domain-name use agreement with Full Tilt Poker. That agreement, among other things, expressly authorized Full Tilt Poker to return player funds to players. However, as the September 22 amended complaint alleges, Full Tilt Poker did not in fact have player funds on hand to return to players. Instead, the amended complaint alleges that Full Tilt Poker had, among other things, (a) transferred significant amounts of players’ real money deposits to principals of the company, while (b) allowing many players to continue to gamble, and “win” and “lose,” with phantom credits in their player accounts.
At this time, this Office, together with the FBI and other agencies, is attempting to trace, secure and forfeit as much as possible of the funds derived from operation of the fraud committed by Full Tilt Poker and its board members that is alleged in the amended complaint. The Office is also attempting to obtain and examine the books and records of Full Tilt Poker. Many of those books and records are kept overseas. The return of forfeited funds to victims of the alleged fraud may be possible, but will depend on several factors, including the successful conclusion of the litigation, the amount of funds seized and ordered forfeited by the court, and compliance with other procedures the Department of Justice may eventually establish regarding return of forfeited funds to victims who lost money as a result of the alleged fraudulent conduct.
We cannot predict the duration of proceedings in this case, other than to state that they will last for many months at the least. We will apprise victims of the alleged fraud of future developments as appropriate. General information regarding what is known as “remission” (i.e., return to victims) of funds that have been seized and forfeited is set forth in Department of Justice regulations found at 28 C.F.R. Part 9.
In just a few days, the Full Tilt Poker brand will officially become extinct.
According to an announcement by PokerStars, the company will officially close both desktop and mobile applications for the poker site on Feb. 25 and all account information and balances will be moved to the corresponding PokerStars account.
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During the poker boom, Full Tilt Poker emerged as one of the largest online poker sites in the world. It was neck-and-neck with PokerStars as the largest site on the planet. It was home of the “Rail Heaven” cash games, the $500-$1,000 no-limit hold’em game that featured nosebleed legends like Tom Dwan and Phil Galfond regularly played six-figure pots.
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Its roster of sponsored pros were some of the most highly regarded players in the world at the time, including Phil Ivey, Gus Hansen, and Erick Lindgren.
But in the wake of Black Friday, it was revealed that the company was insolvent and couldn’t pay back its players account balances. The U.S. Department of Justice infamously called the site a “global ponzi scheme.”
Poker Hall of Fame nominee Isai Scheinberg, who owned PokerStars during the U.S. federal government’s attack on online poker, worked out a deal with the feds to acquire the company and its software for $547 million.
As part of the deal, PokerStars would repay all of the U.S. players who weren’t paid back by the previous owners. At the time of the deal, both PokerStars and Full Tilt were not allowed the entre the U.S. market. U.S. players were paid towards the end of 2014.
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PokerStars owned both companies and kept them as separate platform until 2016, when all active accounts on Full Tilt Poker would be merged with a corresponding PokerStars account. But now, five years later, The Stars Group, which is owned by Flutter, decided to shut the site down for good and cease all operations regarding Full Tilt.
The Stars Group has access to the U.S. market in New Jersey, Pennsylvania and Michigan, but the Full Tilt Poker platform was never re-integrated into the country.