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Department of Justice har gjort beslag i 5 bankkonti

  • Per-Kristian ArnesenPer-Kristian Arnesen
Full Tilt Poker

Tidligere denne uken leverte Manhattan United States Attorney's Office en endret 15. april siktelse mot online poker selskaper. Endringene inkluderer nå siktelsene mot styremedlemmer ved Full Tilt Poker, som inkluderer Howard Lederer, Chris Ferguson, CEO Ray Bitar og Rafe Furst. Ikke overraskende har DOJ utstedt et beslag i penger ved fem bankkonti som er relatert til siktelsene fra 19. september.

Siktelsene medfører ikke arrestasjoner da disse er sivile siktelser, og er ikke kriminelle siktelser.

Nedenfor er en kopi av side tre av siktelsen som inneholder informasjon om de beslaglagte bankonti:

"YOU ARE HEREBY COMMANDED AND AUTHORIZED to seize the property described below by personally serving a copy of this warrant in rem upon any person presently in possession of such property:

All funds and other property on deposit in account numbered GB81 RBOS 6095 4234 0877 66 held at NatWest, in the name of Raymond Bitar, and all funds traceable thereto;

All funds and other property on deposit in account numbered 7655741861 held at Wells Fargo Bank N.A. in the name of HH Lederer Consulting LLC, and all funds traceable thereto; and

All funds and other property on deposit in account numbered GB56LOYD30166314010402 held at Lloyds TSB International, Isle of Mann, in the name of Howard Lederer, and all funds traceable thereto;

All fund and other property on deposit in the account numbered 40039049628 held at Citibank N.A., in the name of Chris Ferguson, and all funds traceable thereto; and

Account numbered CH87 0875 5057 0684 0010 0 held at Pictet & Co Bankers, Switzerland, in the name of Telamonian Ajax Trust, and all funds traceable thereto.

YOU ARE FURTHER COMMANDED AND AUTHORIZED to prepare a written inventory of the property seized and promptly return this warrant and inventory before this Court as required by law."

Siktelsene ble utstedt den 19. september av Honorable Leonard B. Sand, U.S. District Judge for the Southern District of New York. Den var utstedt til:

"any designated officer of the Federal Bureau of Investigation and/or any law enforcement officer authorized by law," commanding them to seize the property that appears in the warrant.

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