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Questions on USA Legal Enforcement

Wednesday January 21,2015 :  SEARCHING QUESTIONS ON U.S. ENFORCEMENT TACTICS
 
Some the ruses employed by federal agents push the envelope.
 
Questions around the tactics deployed by federal enforcement agencies in their actions against alleged criminals again surfaced this week with the news that, without admitting wrongdoing, the US Justice Department has agreed a $134,000 settlement with New York plaintiff Sondra Arquiett.
 
Reporting on the settlement, the Associated Press news agency revealed that Arquiett was arrested by federal Drug Enforcement Administration agents in 2010 and pleaded guilty to a drug conspiracy charge and on which she was lightly sentenced in 2012.
 
Whilst in Arquiett was in custody federal agents allegedly lifted pictures and information from her seized cellphone and used these to create a false Facebook page in her name, with the objective of luring suspects and obtaining information. The DEA operated that Facebook account for three months in her name, she claims.
 
Arquiett launched litigation against the government for this questionable use of her identity and the possible dangers it posed for her, along with the breach of her privacy, however a judge ordered both parties to seek mediation and after initially defending its actions, the government reached a settlement, albeit without admitting fault.
 
However, the Justice Department did announce last October that it would review the case and the tactics used by the agents.
 
Richard Hartunian, the U.S. Attorney for the Northern District of New York, said in a statement on the settlement that it "...takes into account emerging personal privacy concerns in the age of social media, and represents a fair resolution of plaintiff's claims."
 
Associated Press used the renewed interest in the case to reprise its report on another questionable tactic deployed by federal enforcement agents, this one involving the Associated Press title.
 
In that case, in 2007 the FBI sent a fake news story it attributed to The Associated Press to trick a suspect in a bomb-threat case into clicking on a website link and revealing his location.
 
The news agency objected that the FBI's practice was "unacceptable" and "undermined AP's credibility."
 
More recently and relevantly for the gambling industry, the tactics of FBI agents in the high profile Paul Phua illegal sports betting case are under judicial scrutiny in Las Vegas.
 
Our readers will recall that Phua and associates were busted in a Caesar's Palace luxury villa after federal agents arranged for their internet feed to be cut off, and then gained entry by pretending to be repairmen in order to obtain evidence for a search warrant.
 
A federal judge is considering the circumstances and is expected to issue a finding soon.



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Tim Chung Wins MPNPT Manchester - The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.

MPNPT Manchester Day 2 - Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.

Day 1B MPN Poker Tour Manchester - Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.

Day 1A MPNPT Manchester - The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days

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3 New Betsoft Slots - 3 new Betsoft slot Games were also added this week to most online casinos allowing US players.

2017 Bodog Super Millions Poker Open - The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.

Pokerstars Pulls Out Of Coloumbia - Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.

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