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“Literally within hours, an entire multi-billion-dollar industry was brought to its knees,” said Scott Long, publisher of the Florida-based Ante Up magazine. The three sites that were busted represented an estimated 70 percent of the U.S. online poker market.

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Prosecutors say the three sites in question formed fake online businesses pretending to sell items such as jewelry and golf balls — essentially a money-laundering front for the real poker business. To get some banks to look the other way, site operators effectively bribed them, prosecutors allege.

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Isai Scheinberg and Paul Tate of PokerStars, Scott Tom and Brent Beckley of Absolute Poker, and Raymond Bitar and Nelson Burtnick of Full Tilt Poker, the indictment claims, engaged in a scheme "to deceive United States banks and financial institutions into processing billions of dollars in payments for the poker companies, by, among other things, arranging for the money received from United States gamblers to be disguised as payments to hundreds of non-existent online merchants and other non-gambling businesses."

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