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Poker Processor Pleads Guilty in NY

by Stephen A. Murphy | Published: May 12, '10

… District of New York,” said Douglas Rennick in federal court yesterday as … companies,” the indictment read. “Instead, Rennick falsely and misleadingly represented…that … the following reasons’…” The reasons Rennick allegedly gave included affiliate checks …

Six More Gambling-Related Bank Accounts Seized

by Stephen A. Murphy | Published: Sep 30, '09

… led to the indictment of Douglas Rennick, who allegedly ran online poker …

What’s Next? The Future of Online Poker in the United States -- Part 1

by Stephen A. Murphy | Published: Sep 11, '09

… of the charges listed against Douglas Rennick, who was indicted by the … of New York last month. Rennick is accused of providing payment …

Concern Grows Over U.S. Attorney’s Poker-Related Lawsuit

by Stephen A. Murphy | Published: Aug 11, '09

… was suing Douglas Rennick, allegedly the … Rennick for bank fraud conspiracy, money laundering conspiracy, and gambling conspiracy. Rennick … against Rennick. In fact, Rennick can … Rennick either provided false or misleading information to the banks. “Rennick

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2009 Year in Review Part I

by Stephen A. Murphy |  Published: Jan 22, '10

… of the payment-processing sites, Douglas Rennick, two months later for fraud … -laundering conspiracy, and gambling conspiracy. Rennick currently resides in Canada. Multiple …

Inside Straight -- News

|  Published: Sep 18, '09

… indictment in early August against Douglas Rennick, allegedly the owner of several … counts of U.S. Code. Rennick is alleged to have … 13-page indictment indicates that Rennick, a Canadian citizen, made payments … U.S. Attorney’s office, Rennick could face up to …

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