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Edition: U.S. Article Comments (1) Follow Reuters Facebook Twitter RSS YouTube Read Actor Nicolas Cage arrested in New Orleans 2:42pm EDT Internet gambling sites owners charged with fraud 15 Apr 2011 Ohio man kills wife and three children, then self 1:54pm EDT Mom given 10 years for playing on Facebook as baby drowned 15 Apr 2011 Tornadoes, storms kill at least 17 in South 4:26pm EDT Discussed 226 China tells U.S. to quit as human rights judge 81 White House warns on debt limit, says Obama regrets vote 81 Obama to lay out deficit plan with focus on tax, spending Watched South Korean "super gun" packs hi-tech killing power Mon, Feb 14 2011 Cupless bra combats cleavage crinkle Fri, Apr 15 2011 Economic leaders seek balance Fri, Apr 15 2011 Internet gambling sites owners charged with fraud Tweet Share this NEW YORK (Reuters) - The owners of three of the largest Internet poker companies operating in the United States were accused on Friday of tricking regulators and banks into processing billions of dollars of illegal Internet gambling proceeds. Eleven... Email Print Related News JPMorgan making fewer loans but profit still surges Wed, Apr 13 2011 UPDATE 6-US doctor/trader charged with insider trading Wed, Apr 13 2011 Doctor-turned-trader paid cash for stock tips Wed, Apr 13 2011 MGM to gain control of Macau casino in IPO Wed, Apr 13 2011 Israel's Lieberman told he may face graft charges Wed, Apr 13 2011 Analysis & Opinion Beware of sites that charge to change addresses Common budget mistakes for tech startups Related Topics Technology » Stocks NEW YORK | Sat Apr 16, 2011 2:25am EDT NEW YORK (Reuters) - The owners of three of the largest Internet poker companies operating in the United States were accused on Friday of tricking regulators and banks into processing billions of dollars of illegal Internet gambling proceeds. Eleven people, including the owners of Full Tilt Poker, Absolute Poker and PokerStars, were charged with violating U.S. anti-Internet gambling laws, according to charges filed by federal prosecutors in Manhattan. Prosecutors also filed civil money laundering charges seeking to recover at least $3 billion from the companies, which are all based overseas, court documents said. The Internet domain names of the companies were also seized. Representatives for the companies could not immediately be reached to comment on the charges. Two of the men were arrested on Friday, one is expected to turn himself in to law enforcement and eight others are not currently in the United States, prosecutors said. Raymond Bitar, 39, of Full Tilt Poker and Isai Scheinberg, 64, of PokerStars were charged with violating the Unlawful Internet Gambling Enforcement Act and other laws. Absolute Poker owners Brent Beckley, 31, and Scott Tom, 31, faced similar charges. The criminal charges outlined a scheme by the company owners and some of their employees to direct the gambling profits to online shell companies that would appear legitimate to banks processing payments. The charges are part of a crackdown on Internet gambling in the United States, where it has been illegal since 2006. In March, Wynn Resorts Ltd said it had entered into a partnership with PokerStars, and that they would work for passage of U.S. legislation on Internet poker. U.S. lawmakers have in the past tried to pass legislation legalizing Internet gambling in the hope of reaping billions in tax revenue. (Reporting by Basil Katz; Editing by Steve Orlofsky) Technology Tweet this Share this Link this Digg this Email Reprints We welcome comments that advance the story directly or with relevant tangential information. We try to block comments that use offensive language, all capital letters or appear to be spam, and we review comments frequently to ensure they meet our standards. If you see a comment that you believe is irrelevant or inappropriate, you can flag it to our editors by using the report abuse links. Views expressed in the comments do not represent those of Reuters. Comments (1) Bobbee wrote: The US goes after internet gambling but never charges bankers who defraud bond purchasers, treat mortgage holders unethically, and wrecked the economy. Way to go guys. Don’t do any heavy lifting. Apr 16, 2011 11:41am EDT -- Report as abuse See All Comments » Add Your Comment Social Stream (What's this?) © Copyright 2011 Thomson Reuters Editorial Editions: Africa Arabic Argentina Brazil Canada China France Germany India Italy Japan Latin America Mexico Russia Spain United Kingdom United States Reuters Contact Us Advertise With Us Help Journalism Handbook Archive Site Index Video Index Reader Feedback Mobile Newsletters RSS Podcasts Widgets Your View Analyst Research Thomson Reuters Copyright Disclaimer Privacy Professional Products Professional Products Support Financial Products About Thomson Reuters Careers Online Products Acquisitions Monthly Buyouts Venture Capital Journal International Financing Review Project Finance International PEhub.com PE Week FindLaw Super Lawyers Attorney Rating Service Reuters on Facebook Thomson Reuters is the world's largest international multimedia news agency, providing investing news, world news, business news, technology news, headline news, small business news, news alerts, personal finance, stock market, and mutual funds information available on Reuters.com, video, mobile, and interactive television platforms. 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