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Jul 2, 2012 ... Raymond Bitar, CEO of online poker site Full Tilt, was arrested ... more than $430 million in gamblers' winnings to board members and owners.
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Full Tilt Poker CEO Ray Bitar Arrested - Poker News Daily
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Meanwhile, the Fertitta brothers, owners of Station Casinos, announced they have formed a “strategic partnership” with FullTiltPoker.com.
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Why Neteller Left the US Gambling Market: On January 15th, 2007, two Neteller founders - namely Stephen Lawrence and John Lefebrive - were arrested in connection with "creation and operation of an internet payment services company that …
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