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Full Tilt Payment Processor, Ira Rubin Pleads Guilty – CompatiblePoker

January 27, 2012 by · Leave a Comment 


New York Daily News
Full Tilt Payment Processor, Ira Rubin Pleads Guilty
CompatiblePoker
Rubin worked from Costa Rica, operating a payment system which helped offshore poker companies move “billions of dollars in illegal gambling proceeds” which he disguised as false internet merchants and suppliers. Prosecutors gave examples of these
Online Poker Companies Payment Processor Faces Up to 55 Years for Deceiving US LoanSafe
Ira Rubin Pleads Guilty to Conspiracy in Online Poker CaseBusinessWeek
Payment processor Ira Rubin pleads guilty to online poker fraudNew York Daily News
Reuters -Bloomberg
all 206 news articles »

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