King's Online Poker Blog
Friday, July 25, 2014
Poker KingKing's Poker Bonus - Promo Code Site


FRONT PAGE
BLOG ARCHIVE
PROMOTIONS $$
INTERNATIONAL
RSS FEED





2011-09-29 16:20:00

AGCC Document States that DoJ Seized Over $300 Million





Earlier today, the AGCC (Alderney Gambling Control Commission) announced that they were revoking three of Full Tilt Poker's licenses.

The AGCC also released a 26 page "determination notice" regarding the license revocations, and that determination notice contained a number of pieces of interesting information.

One of those interesting pieces of information - Item #23:

"Document JS21(I) illustrates the individual seizures made by the Department of Justice during the period 28th June 2007 to 20th June 2011, which amount to a cumulative total of approximately $331 million US Dollars. According to the evidence before it, document JS21(I) was produced by the Executive from information supplied by FTP during the course of the examination of their financial position by Dixon Wilson."

Source - Alderney Gambling Control Commission Determination Notice (*.pdf)


Filed Under: Online Poker Scandals





Most Recent Poker-King.com Articles

The King is reporting the latest numbers from New Jersey
Posted on: July 22nd, 2014 12:23 am EST
Borgata Edges Out Caesars Interactive Entertainment In Slow June For Online Poker in New Jersey
WCOOP - World Championship of Online Poker - Challenge Series - Pokerstars - Logo
Posted on: July 18th, 2014 10:41 pm EST
WCOOP Challenge Series Coming To Pokerstars in Early August
WSOP logo inside of a green chip - World Series of Poker
Posted on: July 16th, 2014 6:19 pm EST
2014 World Series of Poker Main Event Final Table Betting Odds Now Available
The King is reporting about the 2014 World Series of Poker - November Nine
Posted on: July 15th, 2014 4:17 pm EST
2014 World Series of Poker "November Nine" Is Now Set
The King is presenting the news from the 2014 World Series of Poker - WSOP Chips in the background
Posted on: July 13th, 2014 10:01 pm EST
Mark Newhouse Looking To Make Back-to-Back WSOP Main Event Final Tables







2629

TOP POKER ROOM BONUS OFFERS

Bet365€1000
Party Poker$500
Pokerstars$600
Titan Poker$2000





POKER KING BLOG PROMOTIONS

New Player Bonus at Bet365

Stan James Promo Code






INTERNATIONAL BONUS CONTENT

Kod Promocyjny William Hill

Бонус от William Hill

Κωδικός Μπόνους Bet365

Cod Bonus Bet365

Бонусный код Bet365

Código Promocional William Hill

Bet365 Italia

Código de Bono Bet365

Bet365 Bonuscode




ARTICLE ARCHIVE

Online Poker Scandals (31)

Player Profiles (40)

Live Tournament Results (94)

Cash Game Results (173)

Poker Bonus Promotions (29)

World Series of Poker (116)

Poker on TV (72)

Poker Room News (162)

King Updates (10)

Poker Legislation (32)

Online Poker Tournament Results (43)

Random Poker News (194)

Miscellaneous Poker Articles (148)



PokerKingBlog.com - Copyright 2014, All Rights Reserved