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Ponzi scheme

Ponzi scheme that allowed the company to pay out $444 million to themselves and other owners, which included other famous texas hold'em poker players.[29][30] A lawyer for Ferguson has denied the allegations, suggesting that the issues may have been the result of mismanagement rather than malice.[31][32] Bitar surrendered to authorities on July 2, 2012, to deal with the civil and criminal case that is

pending against

pending against him in New York .[33] On April 15, 2013, Bitar reached a deal with prosecutors to plead guilt to criminal charges, and was sentenced to time served and ordered to surrender his assets, rumored to include various homes and $40 Million in cash.[34]

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