Another Black Friday Defendant, Ira Rubin, to Plead Guilty

Submitted by C Costigan on

Written by :

C Costigan

Published on :

Ira Rubin, a defendant in the April 15, 2011 “Black Friday” sweeping indictments of online poker operators, is set to plead guilty, according to Bloomberg News.  A Manhattan federal court clerk advised the news source. 

Rubin was one of the 11 people indicted by the U.S. Department of Justice on illegal gambling, fraud, and money laundering charges.  Three of the largest online poker rooms, Full Tilt Poker, PokerStars and UB.com, were forced to exit the US market as a result.  Dozens of bank accounts connected to the three gambling enterprises were also seized.  Rubin is charged with processing payments to and from the three online poker companies. 

Rubin had previously gotten himself into trouble with the FTC for an alleged telemarketing scheme. 

- Chris Costigan, Gambling911.com Publisher

 

Related Content

Sarasota Florida Establishments Latest in State to Be Hit By Gambling Raids

Sarasota Florida Establishments Latest in State to Be Hit By Gambling Raids

Three alleged illegal gambling establishments in Englewood, Florida are the latest to be hit by gambling raids in the state that have thus far resulted in more than 184 illegal gambling arcades being shut down over the last year.
Another Arrest Warrant Issued for Disgraced Nevada Sports Handicapper Vegas Dave

Another Arrest Warrant Issued for Disgraced Nevada Sports Handicapper Vegas Dave

David Oancea, known to his social media followers as Vegas Dave, was found in contempt of court once again after the social media influencer failed to show up for court proceedings in a protracted civil case in which he owes debtors tens of millions of dollars.
Feds: Hammond Indiana Area Alleged Gambling Ring Operator Sent Witnessess Death Threats From Church

Feds: Hammond Indiana Area Alleged Gambling Ring Operator Sent Witnessess Death Threats From Church

James "Jimmy the Greek" Gerodemos took video of flaming memorial candles in the back of a church, candles to honor the dead, and then sent the video to degenerate gamblers who owed money to his bookies, according to court filings.
Connecticut Former Funeral Director Who Gambled Away Families' Funds Enters Guilty Plea

Connecticut Former Funeral Director Who Gambled Away Families' Funds Enters Guilty Plea

Phillip Pietras, 51, is expected to be sentenced to more than seven years behind bars.