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Funds Laundered by Former Full Tilt Poker CEO Ray Bitar Handed Over to Feds

Tags: Black Friday, Guernsey, Ray Bitar
Posted on Wednesday, December 13, 2017 by "T".
After six long years since the Black Friday devastated the online poker world, the scandal left by previous Full Tilt Poker owners still continues to rear its ugly head and make it to the news headlines this end of 2017. On December 8 Friday, BBC said that the former Full Tilt Poker CEO Raymond Bitar laundered money via the Channel Island of Guernsey, an island located between the U.K. and France[...]   Read more » Funds Laundered by Former Full Tilt Poker CEO Ray Bitar Handed Over to Feds

  13-Dec-17, 20:44   #1
Funds Laundered by Former Full Tilt Poker CEO Ray Bitar Handed Over to Feds 0 
pochui 

Joined: May '08
Location: Lithuania
Age: 34 (M)
Posts: 10089
well it does look like this dude has borrowed some of players money and you know what- I doubt that all of it was found, probably at least a few cool millions have been hidden in a secure place. nice, nice operation this black Friday act was...

     
  13-Dec-17, 23:39   #2
  0 
Mober 
Joined: Mar '09
Location: Greece
Age: 41 (F)
Posts: 13078
They are still on that case, and they will keep on messing with it probably.
Since they can get their hands into more money, they will keep investigating.
Now with deals like that with foreign countries makes it even more ease to seize funds.

     
  14-Dec-17, 10:27   #3
  0 
CALICUL 
Joined: Jan '14
Location: Romania
Age: 39 (M)
Posts: 2925
I am very glad for this crook. I hope that after this shock for him his wife to leave him. I do not understand why he's not in jail. He stole so many millions and escaped easily but now it should be researched again. An ugly way to make money had this bank. She has no right to money
and the American government the same. The money should receive pokerstars because they have returned the money back for players.

     
  14-Dec-17, 12:22   #4
  0 
DaCapo71 
Joined: Aug '10
Location: Germany
Age: 47 (M)
Posts: 2196
Nice to read after this long time, where the Ex-CEO of FT, Mr. Bitar, has deposited the stolen money. I hope he can tell more about his illegal business partner and the other stolen money. Here we must say to PokerStars a big thanks, that he have payed our money back later Thumbs Up

     
  14-Dec-17, 22:12   #5
  0 
Gerimantas 
Joined: Jan '17
Location: Lithuania
Age: 60 (M)
Posts: 1552
Wow this guy look very fat in one picture and in wedding picture he looks very good, not fat and even face look good. So maybe this guy has some of players money in offshore bank accounts and now lives very good from this money. Good that big amount of players get fheir money back

     
  14-Dec-17, 23:53   #6
  0 
Mober 
Joined: Mar '09
Location: Greece
Age: 41 (F)
Posts: 13078
Wouldnt be strange if they leave him absolutely broke after some point.
He deserves to get that either way.
Although there is no doubt that he has made arrangements securing some of the money.
One way or another they always put something aside.

     
  15-Dec-17, 10:32   #7
  0 
CALICUL 
Joined: Jan '14
Location: Romania
Age: 39 (M)
Posts: 2925
There are still many cases in this world with all sorts of thieves or crooks. When they are caught and fear of jail makes them forgery medical papers for nice money. Some people make it before it gets caught. I would immediately arrest him and start a new process if i were the government of the united states.

     
  15-Dec-17, 15:50   #8
  -1 
pajalnick 

Joined: Mar '11
Location: Russian Federation
Age: 46 (M)
Posts: 5313
I have a question to the administration of the BRM .... I published almost the same message about this event .... and after a while my message was deleted ... and this message appeared ..... and my message immediately received minuses in the ranking .... why so ???? .... can you explain?

------------
and here a minus .... Well that for nonsense? ........... Confused Aww crap! Confused

Edited by pajalnick (Friday, December 15, 2017 @ 22:33 GMT)


     
  15-Dec-17, 23:58   #9
  0 
Mober 
Joined: Mar '09
Location: Greece
Age: 41 (F)
Posts: 13078
Maybe because it was the same message for the same event?
There is no need for a double post regarding a specific subject.
It ends just being a spam on threads Smile
Some times though its lack of attention, to see if another user has posted about it,
but never hurts checking, before it.

     
  16-Dec-17, 07:45   #10
  -1 
pajalnick 

Joined: Mar '11
Location: Russian Federation
Age: 46 (M)
Posts: 5313
Posted by Mober:
Maybe because it was the same message for the same event?
There is no need for a double post regarding a specific subject.
It ends just being a spam on threads Smile
Some times though its lack of attention, to see if another user has posted about it,
but never hurts checking, before it.

I was the first Sad

     
  16-Dec-17, 08:26   #11
  0 
Mober 
Joined: Mar '09
Location: Greece
Age: 41 (F)
Posts: 13078
Posted by pajalnick:
Posted by Mober:
Maybe because it was the same message for the same event?
There is no need for a double post regarding a specific subject.
It ends just being a spam on threads Smile
Some times though its lack of attention, to see if another user has posted about it,
but never hurts checking, before it.

I was the first Sad


Smile

     
  16-Dec-17, 09:26   #12
  0 
SBEP 

Joined: Nov '14
Location: Macedonia, The former Yugoslav Republic of
Age: 38 (M)
Posts: 1119
Every one who was involved in the heist that was called Full Tillt Poker or FTP for short, i hope y`all get that money ripped from your wallet through your ass, and all die like the the poker room u killed, sorry boyz and girlz i am very emotional when we talk about FTP only coz it was my favorite poker room to play at.

     
  16-Dec-17, 10:36   #13
  0 
CALICUL 
Joined: Jan '14
Location: Romania
Age: 39 (M)
Posts: 2925
Posted by pajalnick:
I have a question to the administration of the BRM .... I published almost the same message about this event .... and after a while my message was deleted ... and this message appeared ..... and my message immediately received minuses in the ranking .... why so ???? .... can you explain?

------------
and here a minus .... Well that for nonsense? ........... Confused Aww crap! Confused


pajalnick same like you i was punished with one or two threads that have been deleted. Other comments have been removed because they are considered to have been copied from other sites or another problems. Anyway the mob points for this they disappeared, have been taken.
Sometimes is normal sometimes not when you want to help someone with the correct details.

     
  17-Dec-17, 08:25   #14
  0 
pajalnick 

Joined: Mar '11
Location: Russian Federation
Age: 46 (M)
Posts: 5313
Posted by CALICUL:
Posted by pajalnick:
I have a question to the administration of the BRM .... I published almost the same message about this event .... and after a while my message was deleted ... and this message appeared ..... and my message immediately received minuses in the ranking .... why so ???? .... can you explain?

------------
and here a minus .... Well that for nonsense? ........... Confused Aww crap! Confused


pajalnick same like you i was punished with one or two threads that have been deleted. Other comments have been removed because they are considered to have been copied from other sites or another problems. Anyway the mob points for this they disappeared, have been taken.
Sometimes is normal sometimes not when you want to help someone with the correct details.

interesting .... interesting .... but where do I find news ?? ..... I saw interesting news and decided to share with members of the BRM this news .... and how do I do it? .... or we mean that any news should be described in your own words? ... but this will be the same news .... only more uninterestingly described Question

     
  17-Dec-17, 10:56   #15
  0 
shokaku 

Joined: May '08
Location: Germany
Age: 53 (M)
Posts: 6628
Shady deals wherever you look. Questionable treatment of Bitar in the courts, questionable behavier of the authorities holding the money. But i guess no one can resist taking 50% of the spoils. But it looks he hadn't all his eggs in one basket.

     
  17-Dec-17, 11:20   #16
  0 
CALICUL 
Joined: Jan '14
Location: Romania
Age: 39 (M)
Posts: 2925
Posted by pajalnick:
Posted by CALICUL:
Posted by pajalnick:
I have a question to the administration of the BRM .... I published almost the same message about this event .... and after a while my message was deleted ... and this message appeared ..... and my message immediately received minuses in the ranking .... why so ???? .... can you explain?

------------
and here a minus .... Well that for nonsense? ........... Confused Aww crap! Confused


pajalnick same like you i was punished with one or two threads that have been deleted. Other comments have been removed because they are considered to have been copied from other sites or another problems. Anyway the mob points for this they disappeared, have been taken.
Sometimes is normal sometimes not when you want to help someone with the correct details.

interesting .... interesting .... but where do I find news ?? ..... I saw interesting news and decided to share with members of the BRM this news .... and how do I do it? .... or we mean that any news should be described in your own words? ... but this will be the same news .... only more uninterestingly described Question


The answer to this question will tell you whether you will send an email for The BankrollMob. If you ask questions for the administrator in the threads you have a big chance not to get the answer. I see that there are users who post threads with links but i do not know how it works. I think we have to post with our words or with links offered by the BRM in the right side of the page - Latest News - is written in white on a black background. Good Luck

     
  18-Feb-18, 00:15   #17
  0 
godoy 
Joined: Jul '10
Location: Brazil
Age: 38 (M)
Posts: 359
One of the worst events of oline poker that resounds to the present day the black Friday where everything that was built by the poker community was thrown away in minutes by half a dozen of greedy and corrupt for money

     
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