Quote:
Originally Posted by EYESCREW
Can someone please explain to me what criminal charges Isai Scheinberg is facing? I haven't followed anything involving Black Friday lately but I thought Isai cleared everything up with the DOJ after paying a big fine and taking over Full Tilt.
Link maybe?
Thanks!
The DOJ's
criminal case versus Isai Scheinberg (and Paul Tate) is still ongoing. When Stars settled their
civil case with the DOJ, Isai was ordered to step down, and he did. However, the Atlantic Club (the casino PokerStars tried to buy then sued) has alleged that Isai was involved in the negotiations during the deal.
LINK
If the PPN report is true (still unconfirmed), then the above is likely what the DGE has some issues with IMO.