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UltimateBet Cheating Scandal Timeline (Short Version)11-09-07
–  Gank posts and UB High-Level Executive Fired, Son Cheating 
1-8-08
– Suspected Cheating Going on with NioNio at Ultimatebet Reported on 2p2
1-8-08
– Omniheart, 2p2 member makes the first post of the thread
1-8-08
-dlpnyc21 Posts Some evidence Suspecting Cheating 
1-8-08
– dlpnyc21 posts comments from CTS (hsnl player)
1-8-08
-dlpnyc21 posts comments from Taylor Caby
1-9-08
– Posted by Trambo - Re: Suspicious Plays on UB 25/50 and 50/100
1-9-08
-Posted by dlpnyc21 and 2p2 think Investigation is warranted
1-9-08
– Posted by Josem – First Math Explanation of NioNio 
1-10-08
– Posted by dlpnyc21 – Phil Hellmuth notifies UB while playing online
1-10-08
– Josem Explains the Math In an Easier Way
1-11-08
–  Trambo and Phil Hellmuth Talk About UB and AP
1-11-08
–  Omniheart posts NioNio won about $600,000
1-12-08
– Trambo sends 8,200 hands from mypokerintel to Omniheart
1-12-08
– Scratchy1 talks to Hellmuth, Investigation Under Way, Lists More Suspected Names
1-13-08
– Phil Hellmuth Talking About NioNio, Said He's A Well Know Player 
1-13-08
-Omniheart posts NioNio hands, Add Phil Hellmuth Talk 
1-14-08
– Old UB / Aruba Deal Brought Up, Daniel Negreanu & Russ Hamilton
1-14-08
– Trambo Lists all Names Found from Datamining, etc.
1-14-08
–  Nat Arem Posts Daming Information about NioNio and Nopaddles
1-14-08
– Trambo asks about account whackme44
1-18-08
– According to Phil H, UB Giving HH’s to a Third Party
1-22-08
– Trambo Brings “55 Name Similarities” To Light, New Names
1-23-08
– UltimateBet “Stalling and Delaying” Still No Statement
1-28-08
– Phil H. Thought A Statement Would Be Made Late Jan/Early Feb.
1-30-08
– UB Rep. Tells dlpnyc21 Investigation Is Complete
2-3-08
– Email from UB Admits They Were Notified 1-12-08 About NioNio
2-7-08
– Trambo Told By Phil 100’s of Accounts Narrowed To Less Than 10
2-7-08
– Trambo Emails Phil Hellmuth, Phil Claims UB Is Looking at 6 Accounts
2-16-08
-Trambo Told UB has finally met with The KGC
2-16-08
-Post by dlpnyc 21, UB tells him Investigation Is Resolved
2-16-08
-dlpnyc21 Receives Same Email From UB about Investigation
2-20-08
–  Nat Arem Disappointed With Absolute Poker Outcome
2-24-08
-Trambo: 6 Weeks, Nothing From U.B. but the KGC is Involved
2-24-08
– Trambo Links Cheating Accounts Login Times, Back to Back Wins
3-5-08
– Trambo Sends Angry Email To Phil, Nothing Said in 2 Months
3-6-08
-Scratchy1 Told by Phil Hellmuth Statement Coming Next 2 Days
3-6-08
– Statement from UltimatBet posted on 2+2 by Mason Malmuth
3-7-08
– Trambo Talks to Hellmuth, Investigation Ongoing, 3 Weeks Max
3-7-08
– HSNL Thread Gets UB Statement From NVG Thread
4-1-08
– MYNAMEISGREG Loses $71,933 to UltimateBet Cheaters
4-25-08
– Trambo Told Everyone Will Be Happy
4-25-08
– U.B Claims Too Much Info Released In The AP Scandal Too Early
 
4-26-08
– Annie Duke Comments About Why She Has Stayed With UB
4-26-08
– Four Months and Only One Statement From Ultimate Bet
4-28-08
– Cornell Fiji Puts Together The Most Up-To-Date Summary Thus Far 
5-4-08
–  Nat Arem Posts About UB Scandal on Pocket Fives  Nat Arem's Post on P5s Reposted on 2+2
5-6-08
– Annie Duke posts on P5s About UB Scandal
5-6-08
– Links To Cliffnotes on AP Scandal, Potripper Video on Youtube Posted
5-6-08
– Adanthar Talks About Going On 60 Minutes
5-20-08
– Cornell Fiji Posts Summary In HSNL Thread and NVG Superusers and Silence: How UltimateBet let players get cheated for millions
5-29-08
–  News Spreads That UB Is Going To Make A Statement Shortly
5-29-08
-ULTIMATEBET ISSUES STATEMENT REGARDING UNFAIR PLAY
5-29-08
– Trambo Gets $234,871 From UltimateBet Cheaters
5-29-08
– Players Begin Announcing Refunds Amounts
5-29-08
– Link to CardRunners Players Taylor Caby Blog About Refunds Cardrunners Blogs of Brian Townsend & Taylor Caby 
5-29-08
–  Nat Arem's Blog Interview with UB/Paul Leggett
5-31-08
–  National Post Does Story On Joe Norton & U.B. Cheating  National Post Link No Longer Works, Here is a Link to a Summary
6-2-08
-Paul Leggett COO Tokwiro Enterprises/UB Interview on 2+2 Pokercast Paul Leggett's Interview Transcribed
6-2-08
– Brian Townsend, sbrugby, Says Ultimate Bet Handled Cheating Well
6-2-08
-Cornell Fiji Rips Brian Townsend About His Blog
6-3-08
-dlpnyc21 Discusses Why Cardrunners Was Not Helpful In UB Stuff 
6-4-08
– Taylor Caby Says U.B. Handled Cheating Horribly
6-4-08
– Trambo Lists 9 More cheating Accounts UB “Left Out”
6-5-08
-Status Update on NioNio Investigation, and on Refunds to Players from UB
6-14-08
-UB Being Pressured To Make A Statement, Reason Names Left Off 
6-15-08
– Tokwiro, UltimateBet, Excapsa Software, Blast Off Ltd, E-World Holdings
6-27-08
– Annie Duke's Interview With Pokernews About UB Cheating Link To Interview Also in UB Scandal Sticky Transcribed Pokernews Interview with Annie Duke
6-29-08
-Annie Duke/ UB thread
6-29-08
– Brainwashdodo Claims to be a UB employee & makes his 1st post
6-30-08
-Great news for Party players! Thread Started by Brainwashdodo Another Brainwashdodo Post In The Thread
7-1-08
– Brainwashdodo Comments on Annie Duke Interview on Pokernews
7-2-08
– Brainwashdodo Predicts a Statement from UB Soon
7-3-08 -
Annie Duke Interview With Pocketfives Podcast Transcribed Annie Duke Interview on PocketFives Podcast
7-4-08
– Brainwashdodo Mentions Russ Hamilton Again
7-7-08
-Brainwashdodo another Post by the “UB Insider”
7-8-08
– Status Update on NioNio Investigation
7-08-08
– Brainwashdodo Posts UB Transfer Histories, Players Account Info.
7-8-08
- NoLimitLeagues Post Showing 2 Superusers Left off By UB
 
7-9-08
– Brainwashdodo Lists More Transfers
7-9-08
-Summary of Brainwashdodo's Posts of Transactions
7-9-08
-Cliffnotes of Scandal, Transfers Linked to Russ Hamilton
7-9-08
– Trambo Reveals E-mail From NioNio Screenshot Is Not Correct
7-10-08
–  Name Linked to NioNio Account is Haim Bajayo
7-10-08
-Brainwashdodo Tried Blackmailing UB, UB said 2 Names Left of on Accident
7-10-08
– Annie Duke Interview on PokerRoad Radio Transcribed Radio Interview With Annie Duke
7-13-08
-The UB Scandal Continues(Long Thread Investigating UB people)
7-13-08
- Nat Arem Has More Info, Lauren Makar Tied to Cheating Account 
7-13-08
– Russ Hamilton's Address Linked To Cheating Accounts by Nat Arem
7-13-08
– Russ Hamilton Transfers to Fred Account, other Accounts
7-13-08 -
 Nat Convinced –fred- Is Fred David’s Account
7-13-08 -
Travis Makar – President of Vegas Co., Online Bookie? Summary of Travis Makar/Computer Store/Check Cashing /Bookie
7-13-08
– More Connections with Makar and Russ Hamilton and Addresses Woody Moore is Russ Hamilton's Golf Buddy, His WPT Bio Rebecca "Becky" Makar BLUFF profile, Lists Russ Hamilton
7-13-08
-Interview with Nat Arem about UB Scandal on Big Poker Sundays
7-16-08
– Cornell Fiji's Retraction Post About Joe Norton
7-16-08
– Interview with Serge “Adanthar" Ravitch on 2+2 PokerCast
7-19-08
-UB Prop Manager Lisa Posts Email From 2005 About Suspected CheatingTaking Place On UB
7-20-08
-Barry Greenstein Comments About Likelihood Russ Hamilton is Involved
7-20-08
-Barry Greenstein said Friends Who Owned Stock Were Unhappy/Uneasy
7-22-08
-Discussion about the UB Scandal (7/21 - )(Long thread Investigating UB)
7-22-08
– Poker Players Alliance statement regarding UB
7-23-08
-Kahnawake Gaming Commission Releases Statement About KGC History andUB Cheating
7-25-08
– Tokwiro/UB Concludes Investigation On Cheating
7-28-08
-Kahnawake Gaming Commission Appoints Independent Monitoring Team LedBy Frank Catania
7-31-08
– Paul Leggett Interview on PocketFives Podcast Paul Leggett Transcribed Interview With PocketFives
8-1-08
-Paul Legget Interview on PR Web Canadian Newswire
8-14-08
-UltimateBet Ownership Timeline
9-18-08
-MSNBC Breaks UltimateBet Cheating Plot and Investigates PreviousOwnership
9-19-08
-Mark Kandler of UB Security Tells Trambo 2-4 weeks & everyone will haveHH's
9-29-08
-Kahnawake Gaming Commission Names Russ Hamilton as UltimateBetCheater 
10-1-08
-MSNBC Article Naming Russ Hamilton Cheater in UltimateBet Scandal
11-5-08
-Tokwiro Announces Court Approved Settlement With Excapsa
11-5-08
-Kahnawake Gaming Commission Confirms UB is Refunding Players, HoldingOff on Final Decision
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