Top Pro player implicated in UB scandal

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I'll be in the Bar..With my head on the Bar
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how much of this information is first hand research on your behalf and how much is just reading on other forums and pasting it here?

there is a lot more to this story....


Most all cut and paste...There is a lot more as there is to every story but i just put up a general overview. anybody wants to know more can kinda figure out where to look...
 

The Great Govenor of California
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I wonder if Annie Duke and Russ Hamilton will go to prison, who will be prosecuting them?
 

Rx. Senior
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Not sure if you guys are still keeping your eye on this but its really starting to get heated. Russ Hamilton, a poker pro, has now been implicated with some damning evidence. Russ has ties to UP/AP in terms of being an owner at one time or still is an owner. Nat, the main guy on 2plus2 that has been sort of the investigator of this story from the start has now been threatened in some manner. He no longer feels safe to keep posting any more info as of today. He moved to Costa Rica recently for job purposes so not sure how safe he would feel there anyway. This is really going to get to be a bigger story as 60 Minutes has already been preparing a piece for the last several months to air in the fall. This smells of some major cover up and probably has money laundering and other crimes (besides fraud) potentially involved so not be surprised to see if the FBI, IRS, or other is or has picked this up yet. Worth keeping an eye on for sure.
http://forumserver.twoplustwo.com/showthread.php?t=248884&page=70

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Pooh-Bah



Join Date: Mar 2005
Location: thepokerdb
Posts: 4,440


</TD><TD class=alt1 id=td_post_5105054 style="BORDER-RIGHT: #bebebe 1px solid"><!-- icon and title -->Re: The UB Scandal Continues
<HR style="COLOR: #bebebe; BACKGROUND-COLOR: #bebebe" SIZE=1><!-- / icon and title --><!-- message -->I've officially been threatened, so I suppose I'm done with this. Not worth getting hurt over.

I've forwarded on my info to a few trusted sources and they can take it from there.

Good
</TD></TR></TBODY></TABLE>
 

I'll be in the Bar..With my head on the Bar
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Nat has posted proof that at least 3 of what may have been as many as 30 fake accts were run from Russ Hamiltons home address in Las Vegas.
Russ has been stealing since 05 at least.
This rip-off is bigger than Aces Gold. This man and his cronies have been stealing their customers blind for close to 4 yrs for untold millions of dollars.
Nat is a damn good guy but he may be in serious rtouble outing this bunch. They have millions behind them and im sure are well connected in Costa Rica.
Russ Hamilton has to be blacklisted for this minimum...I dont think Doyle would let him sit as his table if he's heard about this.
There will certainly be something to talk about now during the 3 month wait till the final table.
 

Old School
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I would imagine all sites have cheated to some extent.

Just look at TT's stats for proof
 

New member
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real interesting make sure you keep us updated with the latest
 

New member
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PP, how do you get the information on money being transfered from one account to another. You'd think that would be private info.
 

New member
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Will the FBI and such do anything about this, considering online poker is illegal anyway?
 

I'll be in the Bar..With my head on the Bar
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PP, how do you get the information on money being transfered from one account to another. You'd think that would be private info.

It was posted by an employee ex or not we dont know. what we do know is so far he hasnt been heard from since....
 

Rx. Senior
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Will the FBI and such do anything about this, considering online poker is illegal anyway?

You would think the FBI, IRS etc would get involved as this appears to go way beyond online poker...ie money laundering, tax evasion, fraud of some kind, etc
 
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AbsolutePoker/UltimateBet.... same company. I know where theyir offices are located, my best friend used to work there as a VIP host... he indeed told me a lot of weird shit happened within the company. He resigned yesterday, got a job in NYC... lucky for him since i think they will end up losing most of their customers
 

Member
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Will the FBI and such do anything about this, considering online poker is illegal anyway?

Really? When did that happen?
 

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