The US Department of Justice has now received warrants to seize some assets of Howard Lederer, Chris Ferguson & Rafe Furst. All three were recently added to an amended civil complaint against Full Tilt Poker. All three are still board members of Full Tilt Poker. According to the updated civil complaint the owners of Tiltware LLC received around $440,000,000 in payments according to the US DOJ and listed in the updated civil complaint.
The FBI as well as other law enforcement agencies have now be authorised to take full control of the following accounts:
- account numbered GB81 RBOS 6095 4234087766 held at NatWest, under the name of Raymond Bitar
- account numbered 7655741861 held at Wells Fargo Bank N.A. under the name of HH Lederer Consulting LLC
- account numbered 40039049628 held at Citibank N.A., under the name of Chris Ferguson
- Account numbered CH87 0875 5057068400100 held at Pictet & Co Bankers, Switzerland, under the name Telamonian Ajax Trust
You can view the documents here:
