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The US Department of Justice originally charged Tom with multiple counts related to illegal gambling and conspiracy to commit money laundering. Isai Scheinberg, former owner of PokerStars and the very first individual named on the Ebony Friday indictments, still has yet to conclude their dealings because of the DOJ. The lead DOJ prosecutor of Tom and other online poker operators ended up being Preet Bharara, a highly successful US Attorney General for the Southern District of New York who was controversially dismissed by President Donald Trump in February. On April 15, 2011, the DOJ turn off the three largest poker that is online serving the US market, FullTilt, PokerStars and Absolute Poker’s CEREUS network. They were accused of, among other things, tricking banks into processing billions of internet poker transactions in violation of the Internet Gambling Enforcement that is unlawful Act. Absolute Poker collapsed shortly after Black Friday, owing its players huge amount of money that were not available after the DOJ liquidated its assets. Most AP players had provided up hope of ever seeing their online bankrolls again. But in April, Acting US Attorney Joon Kim announced that the process would begin to ‘compensate eligible victims of a fraud committed by Absolute Poker.’ Prior to PokerStars’ purchase to Amaya, its owners had negotiated a cope with the DOJ to forfeit $540 million to US authorities. …