Accused Fraudster Rafe Furst To Hand Over Swiss Bank Account To Feds In … – CardPlayer.com


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Accused Fraudster Rafe Furst To Hand Over Swiss Bank Account To Feds In ...
CardPlayer.com
Furst, accused in September 2011 of helping orchestrate the biggest fraud in online poker history, has settled with the United States government for an undisclosed amount. Furst will pay a fine of $150,000 in addition to handing over money in a “trust ...
Furst Settles “Black Friday” Civil Complaint with US Department of JusticePokerfuse
Rafe Furst Settles Civil Complaint With U. S. Department of JusticePoker News Daily

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