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(Image: Unknown) That’s a picnic, however, compared to what he faced under multiple felony costs placed in the Black indictments of April 2011 friday. The US Department of Justice originally charged Tom with multiple counts related to illegal gambling and conspiracy to commit money laundering. Isai Scheinberg, former owner of PokerStars and the very first individual named on the Ebony Friday indictments, still has yet to conclude their dealings because of the DOJ. The lead DOJ prosecutor of Tom and other online poker operators ended up being Preet Bharara, a highly successful US Attorney General for the Southern District of New York who was controversially dismissed by President Donald Trump in February. On April 15, 2011, the DOJ turn off the three largest poker that is online serving the US market, FullTilt, PokerStars and Absolute Poker’s CEREUS network. They were accused of, among other things, tricking banks into processing billions of internet poker transactions in violation of the Internet Gambling Enforcement that is unlawful Act. …