Ira Rubin Strikes Plea Deal In Gambling Case 2020
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January 17, 2012 Author: Scott. Ira Rubin pleaded guilty in U.S. District Court in Manhattan today to various online gambling related charges. According to the plea deal that was released, Rubin pleaded guilty to bank fraud, wire fraud, money laundering and conspiracy charges that are related to violating the online gambling laws in the United States. Poker payment processor Ira Rubin has pleaded guilty and signed a plea deal in a in U.S. District Court in New York that will likely see him serve less than two years in prison for crimes named in.

Ira Rubin pleaded guilty in a Manhattan federal court today. Rubin worked from Costa Rica, operating a payment system which helped offshore poker companies such as Full Tilt Poker, Absolute Poker and Poker Stars, and moved “billions of dollars in illegal gambling proceeds” which he disguised as false internet merchants and suppliers. Ira Rubin pleaded guilty Tuesday to money laundering, bank and wire fraud, and gambling offenses. He faces up to 55 years in prison in online poker fraud. Ira Rubin pleaded guilty Tuesday to money laundering, bank and wire fraud, and gambling offenses. He. Ira Rubin Takes Plea Deal After Admitting Guilt Black Friday never seems far from the news, with Ira Rubin pleading guilty, in a US District Court in New York, to conspiring to help the Cereus Network, Full Tilt and PokerStars process payments that infringe the UIGEA The Unlawful Internet Gambling Enforcement Act of 2006. Jan 17, 2012 · According to the details of the plea bargain, Rubin will serve just 18 to 24 months in prison, and that sentence could potentially be reduced. Rubin was arrested in April in connection with the Black Friday indictments and has been in jail since. Jul 26, 2012 · Rubin is the third to be sentenced in the Black Friday case. Absolute Poker owner Brent Beckley, after a plea deal, was sentenced last week to 14 months behind bars.

Jul 27, 2012 · Rubin, indicted on Black Friday with 10 others, pled guilty to conspiracy charges related to illegal gambling, bank fraud, wire fraud and money laundering, admitting that he created phony websites and company names to trick U.S. banks into believing all payments. On January 17, 2012, Ira Rubin entered a plea agreement in a Manhattan federal court in front of US Magistrate Judge Gabriel Gorenstein. Rubin agreed to plead guilty to three of the nine counts of conspiracy to commit bank fraud he faced and was expected to be sentenced to 18–24 months of prison. He received a three-year sentence.

Ira Rubin’s guilty plea comes a month after Absolute Poker co-founder Brent Beckley pleaded guilty to a single charge of conspiracy to commit wire and bank fraud. Leave a Comment Cancel reply. Mar 01, 2012 · Rubin was arrested on illegal gambling, fraud, and money laundering charges soon after Black Friday as he allegedly attempted to flee to Thailand from Guatemala. He spent much of 2011 in custody prior to his plea deal in January of this year, as he was thought to be a flight risk.

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