Restraining Orders, Frozen Accounts for PokerStars, Full Tilt Poker, UB.com Now Up

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Published on:
Apr/23/2011
PokerStars, Full Tilt Poker, UB.com Restraining Orders

Gambling911.com has published the restraining order against PokerStars, Full Til Poker, UB.com and others mentioned in April 15, 2011 indictments along with the associated bank accounts that are mentioned in the restraining order.

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Case 1:10-cr-00336-LAKDocument 32   Filed 04/18/11Page 1 of 11

UNITED STATES DISTRICT COURT SOUTHERN       D I S T R I C T        OF     NEW   YORK

,e SD1'N DOCUMENT

POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 18 U.S.C. §§ 981, 982, 1955, 28 U.S.C § 2461, and

21 U.S.C. § 853 S3 10 Cr. 336 (LAK)

-x

UNITED

ST A TES  OF   AMERICA -v. -

I S A I RA YMOND   B I T A R , SCOTT TOM, BRENT      BECKLEY , NELSON BURTNICK, PAUL TATE, RY AN         LANG, BRADLEY FRANZEN, IRA RUBIN, CHAD ELIE,

SCHEINBERG,

and JOHN CAMPOS,

Defendants.

-----x

Upon the application of PREET BHARARA, United States Attorney for the Southern District of New York, pursuant to Title

18, United States Code, Sections 981(a) (1) (C), 982(a) (1), 982(a) (2) (A), and 1955(d); Title 28, United States Code, Section 2461 (c) i and T itle 21, United States Code 853 (e) (the "Application") i the Declaration of Special Agent Rosemary Karaka of the Federal Bureau of Investigation (the "Karaka Declaration") i and all papers submitted in support thereof, I find probable cause that the accounts listed in Schedule A of this Order are subject to fo rfe itu re .     A ccordingly ,

I T   I S   HEREBY    ORDEREDt h a t :

ISAI SCHEINBERG, RAYMOND BITAR, SCOTT TOM, BRENT BECKLEY, NELSON BURTNICK, PAUL TATE, RYAN LANG, BRADLEY FRANZEN, IRA RUBIN,

CHAD ELIE, and JOHN CAMPOS (the "defendants"), their attorneys, agents, their family members, anyone acting on the defendants' behalf, all persons or entities acting for or in concert with or in participation with any of the above, and all persons and entities having actual knowledge of this Order, shall not take any action prohibited by this Order;

IT IS HEREBY FURTHER ORDERED that the defendants, their attorneys, agents, their family members, anyone acting on the defendants' behalf, all persons or entities acting in concert or participation with any of the above, and all persons and entities having actual knowledge of this Order, shall not directly or

indirectly, transfer, sell, assign, pledge, hypothecate, encumber, dissipate, distribute, or move the contents of the bank accounts listed in Schedule A of this Order;

IT IS HEREBY FURTHER ORDERED that this Restraining Order shall be binding upon the defendants, their attorneys, agents, their family members, anyone acting on the defendants' behalf, all persons or entities acting in concert or participation with any of the above, and all persons and entities having actual knowledge of this Orderi

IT IS HEREBY FURTHER ORDERED that the Application and the Karaka Declaration remain under seal until further order of this Courti and

2

IT IS HEREBY FINALLY ORDERED that this Order shall remain under seal until the unsealing of the Superseding Indictment,

S3 10 Cr. 336 (LAK).

Dated: New Yorky New York April _'_:)_" 2011

DIST leT JUDGE

SCHEDULE A TO RESTRAINING ORDER Poker Company Accounts The PokerStars Accounts The Sphene Accounts

1.    account numbered 27351910081015 held at Credit Agricole (Suisse) SA, Switzerland, in the name of Sphene

International Limited, IBAN CH8908741014319300001, and all funds traceable thereto;

2.    account held at Credit Agricole (Suisse). SA, Switzerland, in the name of Sphene (International) Limited, IBAN CH6208741014319300002, and all funds traceable thereto;

3.    all accounts held at Bank Hapoalim (Suisse) SA, Luxembourg, in the name of Sphene International, and all funds traceable thereto;

The Oldford Group Account

4.    account held at Credit Agricole (Suisse) SA, Switzerland, in the name of the Oldford Group Limited, IBAN CH1508741014093800001, and all funds traceable thereto;

The Full Tilt Accounts

The Tiltware Accounts

5.    account numbered 1892947126 held at Comerica Bank, Dallas, Texas, in the name of Tiltware, and all funds traceable thereto;

6.    account numbered 1892947134 held at Comerica Bank, Dallas, Texas, in the name of Tiltware, and all funds traceable thereto;

The Kolyma Corporation Accounts

7.    account numbered E34512308000000007283 held at Wirecard Bank AG, Germany, in the name of Kolyma Corporation, and all

funds traceable thereto;

8.      account numbered E79512308000000007249 held at Wirecard Bank AG, Germany, in the name of Kolyma Corporation, and all

The Ranston Accounts

9.    account held at Basler Kantonal Bank, Switzerland, in the name of Ranston Ltd., IBAN CH4900770016542263375, and all funds traceable thereto;

10. account held at Basler Kantonal Bank, Switzerland, in the name of Ranston LTD, IBAN CH7000770.016542254461, and all funds traceable thereto;

16. account numbered MT23SBMT5550500000001108 held at Sparkasse Bank Malta in the name of Blue Water Services LTD, and all funds traceable thereto;

17.

The Towkiro Account

account numbered MT14SBMT55505000000011451GAEURO held at 'Sparkasse Bank Malta in the name of Tokwiro Enterprises

ENRG, and all funds traceable thereto; 2

The Disora Accounts

account numbered 61-12-9436-6 held at Banco Panameno De La Vivienda SA, Panama, in the name of Disora Investment, Inc., and all funds traceable thereto;

account numbered 0011271083 held at Citibank London, England, in the name of Mundial Valores, for the benefit of Disora Investment, Inc., MAM000804, and all funds traceable thereto;

The Rintrade Account

account numbered CH4308755011432400000 held at Pictet and Co., Switzerland, in the name of Rintrade Finance SA and all funds traceable thereto;

Poker Company Principal Accounts

The Bitar and Pocket Kings Accounts

account numbered 60092074136054 held at Natwest, Jersey, in the name of Raymond Bitar, and all funds traceable thereto;

account numbered 95434087766 held at Natwest, Channel Islands, in the name of Raymond Bitar, and all funds traceable thereto;

account numbered 91707289 held at Bank of Ireland, Ireland, in the name ,of Raymond Bitar, and all funds traceable thereto;

account numbered 99045014745206 held at Bank of Scotland Ireland, Inc., Ireland, in the name of Raymond Bitar, and all funds traceable thereto;

account numbered 95151380025186 held at National Irish Bank, Ireland, in the name of Raymond Bitar, and all funds traceable thereto;

account numbered 95151340062618 held at National Irish Bank, Ireland, in the name of Raymond Bitar, and all funds traceable thereto;

account numbered 26257031 held at Allied Irish Bank, Ireland, in the name of Raymond Bitar, and all funds traceable thereto;

3

28. 29. 30.

31. 32. 33. 34. 35.

account numbered 7262 held at Wirecard Bank AG, Germany, in the name of Raymond Bitar, and all funds traceable thereto;

account numbered 7244 held at Wirecard Bank AG, Germany, in the name of Raymond Bitar, and all funds traceable thereto;

account numbered 99045014801116 held at Bank of Scotland Ireland, Inc., Ireland, in the name of Pocket Kings Consulting LTD, and all funds traceable thereto;

account numbered 9~022000439546 held at National Irish-Bank, Ireland, in the name of Pocket Kings Ltd, and all funds traceable thereto;

account numbered 99022000440162 held at National Irish Bank, Ireland, in the name of Pocket Kings Ltd, and all funds traceable thereto;

account numbered IE58IPBS9906291390203 held at Irish Permanent Treasuryl PLCI        in the name of Pocket Kings, and all funds traceable thereto;

account numbered 800801483 held at Comerica Bank, Dallas, Texas, in the name of Raymond Bitar and all funds traceable thereto;

account numbered 800922552 held at Comerica Bank, Dallasl Texas, in the name of Raymond Bitar and all funds traceable thereto;

Case 1:10-cr-00336-LAKDocument 32   Filed 04/18/11Page 7 of 11

36.· account numbered IE07DABA95151340074209 held at National Irish Bank in the name of Pocket Kings Limited, and all funds traceable thereto;

37. account numbered IE38DABA95151340025151 held at Irish Bank in the name of Pocket Kings Limitedl funds traceable thereto;

38. account numbered IE42DABA95151340062618 held at Irish Bank in the name of Pocket Kings Limited, funds traceable thereto;

National and all

National and all

39. account numbered IE58IPBS99062913190203 held at Irish Permanent Treasury in the name of Pocket Kings Limited, and all funds traceable thereto;

40. account numbered IE67AIBK93208626257031 held at Allied

Irish Bank in the name of Pocket Kings 4

I

and all funds

traceable thereto;

41. account numbered LU621944013130000USD held at Banque Invik, Luxemburg, held in the name of Pocket Kings Limitedt    and all funds traceable thereto;

42. Account numbered IE07DABA95151340074209 held at Danske Bank A/S, Denmark, held in the name Pocket Kings Ltd., and all funds traceable thereto.

43. account numbered 8000801483 held at Comerica Bank, Dallas, Texas, in the name of Raymond Bitar, and all funds traceable theretoj

Poker Processor Accounts

The Sunfirst Bank Accounts and Related Accounts

44. account numbered 121015408 held at Sunfirst Bank, St. George, Utah, in the name of Triple Seven LP d/b/a Netwebfunds.com, and all funds traceable thereto;

45. account numbered 121015390 held at Sunfirst Bank, st. George, Utah, in the name of Triple Seven LP d/b/a A WEB DEBIT, and all funds traceable thereto;

46. account numbered 27351910081015 held at societe Generale Cyprus LTD, Cyprus, in the name of Golden Shores Properties Limited, and all funds traceable thereto;

47. account numbered CY1211501001065983USDCACC002 held at FBME Bank LTD, Cyprus, in the name of Triple Seven Inc., and all funds traceable thereto;

48. account numbered 5510045221 held at Wells Fargo, N.A., in the name of Triple Seven L.P., and all funds traceable thereto;

49. account numbered 7478010312 held at Wells Fargo, N.A., in the name of Kombi Capital, and all funds traceable thereto;

50. account numbered 12900584 held at Sunfirst Bank, St. George, Utah, formerly in the name of Sunfirst Bank ITF Powder Monkeys/Full Tilt, now in the name of Sunfirst Bank, and all

funds traceable thereto;

51. account numbered 129000576 on deposit at Sunfirst Bank, St. George, Utah, formerly in the name of Sunfirst Bank ITF

5

Mastery Merchant/Psars, now in the name 'of Sunfirst Bank, and all funds traceable thereto;

The Chad Elie Accounts and Related Accounts

52. account numbered 200003291 held at All American Bank, Des Plaines, Illinois, in the name of 21 Debit LLC, and all funds traceable thereto;

53. account numbered 200003317 held at All American Bank, Des Plaines, Illinois, in the name of 21 Debit LLC, and all funds traceable thereto;

54. account numbered 200003325 held at All American Bank, Des Plaines, Illinois, in the name of 21 Debit LLC, and all funds traceable thereto;

55. Account numbered 200003309 held at All American Bank, Des Plaines, Illinois, in the name of 21 Debit LLC, and all funds traceable thereto;

56. account number 201002907 at Barclays Bank, UK in the name of Hotwire Financial LLC, and all funds traceable thereto;

62.. account numbered 32441 at New City Bank in the name of 21Debit LLC dba FLT Payments, and all funds traceable thereto;

63. account number 32506 at New City Bank in the name of 21Debit

LLCIand all funds traceable theretoi The Griting Account and Related Account

account numbered 972402309 held at UMPQUA Bankl RoseburgI Oregon, in the name of "ULTRA SAFE PAY,II and all property traceable thereto;

account numbered 004-411-346034-838 held at Hong Kong and Shanghai Banking Corporation, Hong Kong, in the name of Griting Investments LTDI   and all funds traceable thereto;

The  V ensure/Trinity      Global     Accounts account numbered 1093 held at Vensure Federal Credit Uniont

Case 1:10-cr-00336-LAKDocument 32   Filed 04/18/11Page 10 of 11

Mesal      A rizona

I

in the name of Trinity Global Commerce Corp.

account numbered 1200402039 held at Banca Privada DtAndorra, Andorra, in the name of Trinity Global Commerce Corp't and all funds traceable thereto;

account numbered MT54SBMT55505000000016782GAUSDO held at Sparkasse Bank Malta PLCt Malta, in the name of Trinity Global Commerce Corp.t and all funds traceable thereto;

The Terricorp Inc. d/b/a/ TLC Global Accounts and Related Accounts

account numbered 27554003786 held at Royal Bank of Canadat Canada I    in       the     in       the     nameof      T erricorp     Inc.       d/b/a      TLC Globall and all funds traceable theretoi

account numbered 27554003760 held at Royal Bank of CanadaI CanadaI     in the in the name of Terricorp Inc. d/b/a TLC Global, and all funds traceable thereto;

account numbered 27554001038 held at Royal Bank of Can~dal CanadaI     in the in the name of Terricorp Inc. d/b/a TLC Global, and all funds traceable thereto;

account numbered 27551017789 held at Royal Bank of CanadaI CanadaI     in the in the name of Terricorp Inc. d/b/a TLC GlobalI       and all funds traceable thereto;

account numbered 4800198399 held at Harris Bank, Palatine, Illinois tand    all      fundstraceable     thereto;

account numbered GB81RBOS16630000368036 held at the Royal

7

Bank of Scotland in the. name of Voltrex Ltd., and all funds traceable thereto;

75. account numbered 2000059819596 held at Wachovia BanK, a division of Wells Fargo Bank, N.A., in the name \'Eastern Expressions," and all funds traceable thereto;

76.     account numbered 104773862842 held at Bendix Foreign Exchange, Toronto, Ontario, and all funds traceable thereto.

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