Full Tilt Poker: Where Did Your Money Go?

OT FULL TILT: WHERE DID YOUR MONEY GO?S?$ Deposit shortfalls, Department of Justice seizures and half a billion in dividend payouts; we break down the data behind the Department of Justice complaint, the license revocation, and why its players haven't been paid.. ?$?$?$?$P$ $9m The amount Full $60m Tilt hopes to reclaim from deposit shortfalls. The amount Full Tilt had in the bank in March. $6m The amount Full Tilt had in the bank in June. $965.5m The total funds lost in seizures, thefts, and given in loans and payouts. $300m The amount currently owed to players. $?$?9; $?$ WHERE DID ALL THE FULL TILT MONEY GO? OWNERSHIP DISTRIBUTIONS DEPOSIT SHORTFALLS SEIZURES AND FREEZES PAYMENT PROCESSOR THEFT UNPAID LOANS $5.5m $444m $128m $346m jat leasti $42m $$ 4.4m in outstanding loan to "Player Owner 1", suspected to be Phill Ivey. $1m loan to Tom Dwan. Aldemey Gambling Control Commission claim $331m was m in players deposited to Full Tilt that Ful Tilt companies filed suit against payment The amount The total allegedly paid out in distributions and "profit sharing" to seized by the Department of Justice processors in 2009, induding Department of Justice alleged there were others, unspecified. over a 4 year period leading up to June 2011, and $15m frozen. 23 shareholders since 2007. Full Tilt was unnable to retrieve. Daniel Tzvetkoff's Intabill HOW THE PAYOUTS WERE SPLIT Unnamed $284m P$?$?$?$?$2$2?$? WHO OWNS FULL TILT? SHAREHOLDER %S Chris Ferguson 19.2% vard Lederer 8.6% FULL Tilt POKER Ray Bitar 7.8% Rafael Furst 2.6% 61.8% ??? $?$?$?$?> pi poke fuse AGCC Determination Notice: www.gamblingcontrol.org/userfiles/ file/ Determination2ONotice%20290911.pdf. Amended Civil Complaint: cdnt.pokerfuse.com/refiftp-civiicomplaint-20-09.pdf. Full Tilt Press Release 8/30/11: www.fulltiltpoker.com/us/us-player fag. Subject Poker: www.subjectpoker.com/2011/08/ftps-60m-shortfall-actually much-largeri. Courier Mail www.couriermail.com.au/ipad/web-kings-life-on-the-line/story-fnéck45n-1226039907165. 2011 pokerfuse. All rights reserved. This material may not be reproduced, displayed, modified or distributed without the express prior written permission of the copyright holder. For permission, contact copyepokerfuse.com INDEPENDENT ONLINE POKER NEWS Ray Bitar $41m Rafael $12m "Owner 1' (allegedly $40m OT FULL TILT: WHERE DID YOUR MONEY GO?S?$ Deposit shortfalls, Department of Justice seizures and half a billion in dividend payouts; we break down the data behind the Department of Justice complaint, the license revocation, and why its players haven't been paid.. ?$?$?$?$P$ $9m The amount Full $60m Tilt hopes to reclaim from deposit shortfalls. The amount Full Tilt had in the bank in March. $6m The amount Full Tilt had in the bank in June. $965.5m The total funds lost in seizures, thefts, and given in loans and payouts. $300m The amount currently owed to players. $?$?9; $?$ WHERE DID ALL THE FULL TILT MONEY GO? OWNERSHIP DISTRIBUTIONS DEPOSIT SHORTFALLS SEIZURES AND FREEZES PAYMENT PROCESSOR THEFT UNPAID LOANS $5.5m $444m $128m $346m jat leasti $42m $$ 4.4m in outstanding loan to "Player Owner 1", suspected to be Phill Ivey. $1m loan to Tom Dwan. Aldemey Gambling Control Commission claim $331m was m in players deposited to Full Tilt that Ful Tilt companies filed suit against payment The amount The total allegedly paid out in distributions and "profit sharing" to seized by the Department of Justice processors in 2009, induding Department of Justice alleged there were others, unspecified. over a 4 year period leading up to June 2011, and $15m frozen. 23 shareholders since 2007. Full Tilt was unnable to retrieve. Daniel Tzvetkoff's Intabill HOW THE PAYOUTS WERE SPLIT Unnamed $284m P$?$?$?$?$2$2?$? WHO OWNS FULL TILT? SHAREHOLDER %S Chris Ferguson 19.2% vard Lederer 8.6% FULL Tilt POKER Ray Bitar 7.8% Rafael Furst 2.6% 61.8% ??? $?$?$?$?> pi poke fuse AGCC Determination Notice: www.gamblingcontrol.org/userfiles/ file/ Determination2ONotice%20290911.pdf. Amended Civil Complaint: cdnt.pokerfuse.com/refiftp-civiicomplaint-20-09.pdf. Full Tilt Press Release 8/30/11: www.fulltiltpoker.com/us/us-player fag. Subject Poker: www.subjectpoker.com/2011/08/ftps-60m-shortfall-actually much-largeri. Courier Mail www.couriermail.com.au/ipad/web-kings-life-on-the-line/story-fnéck45n-1226039907165. 2011 pokerfuse. All rights reserved. This material may not be reproduced, displayed, modified or distributed without the express prior written permission of the copyright holder. For permission, contact copyepokerfuse.com INDEPENDENT ONLINE POKER NEWS Ray Bitar $41m Rafael $12m "Owner 1' (allegedly $40m OT FULL TILT: WHERE DID YOUR MONEY GO?S?$ Deposit shortfalls, Department of Justice seizures and half a billion in dividend payouts; we break down the data behind the Department of Justice complaint, the license revocation, and why its players haven't been paid.. ?$?$?$?$P$ $9m The amount Full $60m Tilt hopes to reclaim from deposit shortfalls. The amount Full Tilt had in the bank in March. $6m The amount Full Tilt had in the bank in June. $965.5m The total funds lost in seizures, thefts, and given in loans and payouts. $300m The amount currently owed to players. $?$?9; $?$ WHERE DID ALL THE FULL TILT MONEY GO? OWNERSHIP DISTRIBUTIONS DEPOSIT SHORTFALLS SEIZURES AND FREEZES PAYMENT PROCESSOR THEFT UNPAID LOANS $5.5m $444m $128m $346m jat leasti $42m $$ 4.4m in outstanding loan to "Player Owner 1", suspected to be Phill Ivey. $1m loan to Tom Dwan. Aldemey Gambling Control Commission claim $331m was m in players deposited to Full Tilt that Ful Tilt companies filed suit against payment The amount The total allegedly paid out in distributions and "profit sharing" to seized by the Department of Justice processors in 2009, induding Department of Justice alleged there were others, unspecified. over a 4 year period leading up to June 2011, and $15m frozen. 23 shareholders since 2007. Full Tilt was unnable to retrieve. Daniel Tzvetkoff's Intabill HOW THE PAYOUTS WERE SPLIT Unnamed $284m P$?$?$?$?$2$2?$? WHO OWNS FULL TILT? SHAREHOLDER %S Chris Ferguson 19.2% vard Lederer 8.6% FULL Tilt POKER Ray Bitar 7.8% Rafael Furst 2.6% 61.8% ??? $?$?$?$?> pi poke fuse AGCC Determination Notice: www.gamblingcontrol.org/userfiles/ file/ Determination2ONotice%20290911.pdf. Amended Civil Complaint: cdnt.pokerfuse.com/refiftp-civiicomplaint-20-09.pdf. Full Tilt Press Release 8/30/11: www.fulltiltpoker.com/us/us-player fag. Subject Poker: www.subjectpoker.com/2011/08/ftps-60m-shortfall-actually much-largeri. Courier Mail www.couriermail.com.au/ipad/web-kings-life-on-the-line/story-fnéck45n-1226039907165. 2011 pokerfuse. All rights reserved. This material may not be reproduced, displayed, modified or distributed without the express prior written permission of the copyright holder. For permission, contact copyepokerfuse.com INDEPENDENT ONLINE POKER NEWS Ray Bitar $41m Rafael $12m "Owner 1' (allegedly $40m OT FULL TILT: WHERE DID YOUR MONEY GO?S?$ Deposit shortfalls, Department of Justice seizures and half a billion in dividend payouts; we break down the data behind the Department of Justice complaint, the license revocation, and why its players haven't been paid.. ?$?$?$?$P$ $9m The amount Full $60m Tilt hopes to reclaim from deposit shortfalls. The amount Full Tilt had in the bank in March. $6m The amount Full Tilt had in the bank in June. $965.5m The total funds lost in seizures, thefts, and given in loans and payouts. $300m The amount currently owed to players. $?$?9; $?$ WHERE DID ALL THE FULL TILT MONEY GO? OWNERSHIP DISTRIBUTIONS DEPOSIT SHORTFALLS SEIZURES AND FREEZES PAYMENT PROCESSOR THEFT UNPAID LOANS $5.5m $444m $128m $346m jat leasti $42m $$ 4.4m in outstanding loan to "Player Owner 1", suspected to be Phill Ivey. $1m loan to Tom Dwan. Aldemey Gambling Control Commission claim $331m was m in players deposited to Full Tilt that Ful Tilt companies filed suit against payment The amount The total allegedly paid out in distributions and "profit sharing" to seized by the Department of Justice processors in 2009, induding Department of Justice alleged there were others, unspecified. over a 4 year period leading up to June 2011, and $15m frozen. 23 shareholders since 2007. Full Tilt was unnable to retrieve. Daniel Tzvetkoff's Intabill HOW THE PAYOUTS WERE SPLIT Unnamed $284m P$?$?$?$?$2$2?$? WHO OWNS FULL TILT? SHAREHOLDER %S Chris Ferguson 19.2% vard Lederer 8.6% FULL Tilt POKER Ray Bitar 7.8% Rafael Furst 2.6% 61.8% ??? $?$?$?$?> pi poke fuse AGCC Determination Notice: www.gamblingcontrol.org/userfiles/ file/ Determination2ONotice%20290911.pdf. Amended Civil Complaint: cdnt.pokerfuse.com/refiftp-civiicomplaint-20-09.pdf. Full Tilt Press Release 8/30/11: www.fulltiltpoker.com/us/us-player fag. Subject Poker: www.subjectpoker.com/2011/08/ftps-60m-shortfall-actually much-largeri. Courier Mail www.couriermail.com.au/ipad/web-kings-life-on-the-line/story-fnéck45n-1226039907165. 2011 pokerfuse. All rights reserved. This material may not be reproduced, displayed, modified or distributed without the express prior written permission of the copyright holder. For permission, contact copyepokerfuse.com INDEPENDENT ONLINE POKER NEWS Ray Bitar $41m Rafael $12m "Owner 1' (allegedly $40m OT FULL TILT: WHERE DID YOUR MONEY GO?S?$ Deposit shortfalls, Department of Justice seizures and half a billion in dividend payouts; we break down the data behind the Department of Justice complaint, the license revocation, and why its players haven't been paid.. ?$?$?$?$P$ $9m The amount Full $60m Tilt hopes to reclaim from deposit shortfalls. The amount Full Tilt had in the bank in March. $6m The amount Full Tilt had in the bank in June. $965.5m The total funds lost in seizures, thefts, and given in loans and payouts. $300m The amount currently owed to players. $?$?9; $?$ WHERE DID ALL THE FULL TILT MONEY GO? OWNERSHIP DISTRIBUTIONS DEPOSIT SHORTFALLS SEIZURES AND FREEZES PAYMENT PROCESSOR THEFT UNPAID LOANS $5.5m $444m $128m $346m jat leasti $42m $$ 4.4m in outstanding loan to "Player Owner 1", suspected to be Phill Ivey. $1m loan to Tom Dwan. Aldemey Gambling Control Commission claim $331m was m in players deposited to Full Tilt that Ful Tilt companies filed suit against payment The amount The total allegedly paid out in distributions and "profit sharing" to seized by the Department of Justice processors in 2009, induding Department of Justice alleged there were others, unspecified. over a 4 year period leading up to June 2011, and $15m frozen. 23 shareholders since 2007. Full Tilt was unnable to retrieve. Daniel Tzvetkoff's Intabill HOW THE PAYOUTS WERE SPLIT Unnamed $284m P$?$?$?$?$2$2?$? WHO OWNS FULL TILT? SHAREHOLDER %S Chris Ferguson 19.2% vard Lederer 8.6% FULL Tilt POKER Ray Bitar 7.8% Rafael Furst 2.6% 61.8% ??? $?$?$?$?> pi poke fuse AGCC Determination Notice: www.gamblingcontrol.org/userfiles/ file/ Determination2ONotice%20290911.pdf. Amended Civil Complaint: cdnt.pokerfuse.com/refiftp-civiicomplaint-20-09.pdf. Full Tilt Press Release 8/30/11: www.fulltiltpoker.com/us/us-player fag. Subject Poker: www.subjectpoker.com/2011/08/ftps-60m-shortfall-actually much-largeri. Courier Mail www.couriermail.com.au/ipad/web-kings-life-on-the-line/story-fnéck45n-1226039907165. 2011 pokerfuse. All rights reserved. This material may not be reproduced, displayed, modified or distributed without the express prior written permission of the copyright holder. For permission, contact copyepokerfuse.com INDEPENDENT ONLINE POKER NEWS Ray Bitar $41m Rafael $12m "Owner 1' (allegedly $40m OT FULL TILT: WHERE DID YOUR MONEY GO?S?$ Deposit shortfalls, Department of Justice seizures and half a billion in dividend payouts; we break down the data behind the Department of Justice complaint, the license revocation, and why its players haven't been paid.. ?$?$?$?$P$ $9m The amount Full $60m Tilt hopes to reclaim from deposit shortfalls. The amount Full Tilt had in the bank in March. $6m The amount Full Tilt had in the bank in June. $965.5m The total funds lost in seizures, thefts, and given in loans and payouts. $300m The amount currently owed to players. $?$?9; $?$ WHERE DID ALL THE FULL TILT MONEY GO? OWNERSHIP DISTRIBUTIONS DEPOSIT SHORTFALLS SEIZURES AND FREEZES PAYMENT PROCESSOR THEFT UNPAID LOANS $5.5m $444m $128m $346m jat leasti $42m $$ 4.4m in outstanding loan to "Player Owner 1", suspected to be Phill Ivey. $1m loan to Tom Dwan. Aldemey Gambling Control Commission claim $331m was m in players deposited to Full Tilt that Ful Tilt companies filed suit against payment The amount The total allegedly paid out in distributions and "profit sharing" to seized by the Department of Justice processors in 2009, induding Department of Justice alleged there were others, unspecified. over a 4 year period leading up to June 2011, and $15m frozen. 23 shareholders since 2007. Full Tilt was unnable to retrieve. Daniel Tzvetkoff's Intabill HOW THE PAYOUTS WERE SPLIT Unnamed $284m P$?$?$?$?$2$2?$? WHO OWNS FULL TILT? SHAREHOLDER %S Chris Ferguson 19.2% vard Lederer 8.6% FULL Tilt POKER Ray Bitar 7.8% Rafael Furst 2.6% 61.8% ??? $?$?$?$?> pi poke fuse AGCC Determination Notice: www.gamblingcontrol.org/userfiles/ file/ Determination2ONotice%20290911.pdf. Amended Civil Complaint: cdnt.pokerfuse.com/refiftp-civiicomplaint-20-09.pdf. Full Tilt Press Release 8/30/11: www.fulltiltpoker.com/us/us-player fag. Subject Poker: www.subjectpoker.com/2011/08/ftps-60m-shortfall-actually much-largeri. Courier Mail www.couriermail.com.au/ipad/web-kings-life-on-the-line/story-fnéck45n-1226039907165. 2011 pokerfuse. All rights reserved. This material may not be reproduced, displayed, modified or distributed without the express prior written permission of the copyright holder. For permission, contact copyepokerfuse.com INDEPENDENT ONLINE POKER NEWS Ray Bitar $41m Rafael $12m "Owner 1' (allegedly $40m