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Online poker defendant pleads guilty in NYC to conspiracy charges, admitting … – Washington Post

January 17, 2012 by · Leave a Comment 


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Online poker defendant pleads guilty in NYC to conspiracy charges, admitting
Washington Post
NEW YORK — A US citizen credited with helping online poker companies move billions of dollars in illegal gambling proceeds overseas from US customers pleaded guilty Tuesday to conspiracy charges. Ira Rubin, 53, entered the plea in US District Court in
Money man in US online poker case admits fraudReuters
Ira Rubin Pleads Guilty to Conspiracy in Online Poker CaseBusinessWeek

all 141 news articles »

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