Pokerfuse | Lake Success Group to Oversee Compensation to Online Poker Fraud Victims Patch.com In July 2012, the United States entered into settlement agreements with Full Tilt Poker and PokerStars – two of the three online poker companies named as defendants in a suit alleging bank fraud, wire fraud, money laundering and illegal gambling offenses. DOJ Appoints Claims Administrator for FTP Funds DOJ Chooses a Claims Administrator for Full Tilt Repayment Process Full Tilt Poker Players To Finally See Payouts |