Department of Justice: Latest News

30,000 undisputed claims have been approved by the US Department of Justice.

The Garden City Group announces that US FTP funds will be repaid “based on players’ final balances on April 15, 2011.”

The Garden City Group (GCG), the claims administrator in charge of overseeing the return of US deposits on Full Tilt…

Dedicated website promises that the claim process will begin “shortly.”

Latest court filing describes “extensive settlement conversations” between “Jesus” and DOJ

A claims administrator in the Full Tilt fraud and money laundering case is expected to be hired by January, the…

No progress has been made by the US Department of Justice to put in place a system for reimbursing players in the United States.

Tomorrow the Poker Players Alliance (PPA) will be meeting with the US Department of Justice to discuss the issues…

Eight Vegas-era punters, including two with poker ties, arrested in sweep—Pinnacle Sports, the largest offshore sportsbook in the world, named among other online operations.

Nelson Burtnick, former director of payment processing for Full Tilt Poker and former head of payment processing at…

Pending a ruling on its efforts to dismiss claims against Black Friday online poker rooms, the DOJ continues to hold millions in a seized-asset fund.

Doubling down: Department of Justice seek over $130m in cash and assets from money paid to “FTP Insiders” in ownership distributions.