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US ANTI-ONLINE GAMBLING TRANSACTIONS TARGET FOR NEW MARYLAND UNIT
9/21/09 - The recent seizure warrant action taken against Maryland e-cash processors in the United States is now believed to be the work of a unit formed just over a month ago. The Baltimore office of the group is managed by Stefan Cassella, who has experience as an assistant state's attorney and as an assistant attorney general in Maryland.
According to the Daily Record newspaper, reporting on the introduction of the new Asset Forfeiture and Money Laundering Section on August 18, it is led by a Justice Department veteran and US Attorney named Rod J. Rosenstein and comprises a reshuffled group of three prosecutors and two paralegals.
The US Attorney's office said the general objective of the section was "to go after the fruits and instrumentalities of crime," a task that apparently now includes online gambling transactions.
The newspaper reported that Richard Kay, a longtime prosecutor who has coordinated asset forfeiture in the major crimes section in Baltimore for much of his 19-year tenure, and Christen Sproule, a government lawyer in the Greenbelt office, are the other attorneys specialising in forfeiture and restitution.
The group will pursue both criminal and civil forfeiture actions - a powerful weapon for federal prosecutors because the civil standard of proof is only a preponderance of the evidence, not beyond a reasonable doubt.
In a civil forfeiture proceeding, anybody who stakes a claim to the money has an obligation to prove where it came from, Rosenstein said when the unit was launched. Silence can be used against you in a civil matter in a way it can't in a criminal matter, he added.
Rosenstein said that the new section will work with state and local law enforcement as well, a partnership that those offices "should be excited about because federal forfeiture authority is much broader than that of the state and because a substantial share of the assets recovered will be returned to the local agency."
The Daily Record has also revealed that the new group will also oversee the review of Suspicious Activity Reports submitted by financial institutions to the IRS and other federal agencies. Rosenstein called the reports a tremendous source of intelligence that have heretofore been underutilised.
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Casella came in for special mention by Rosenstein, who described him as one of the leading national experts on asset forfeitures with a broad perspective on how such programs are run across the country and a specialist who has published on the topic.
Rounding out the group are paralegals LaTonia Kelly and Naquita Ervin.
Unconfirmed reports are that agents using 'sting' tactics have been involved in the unit's investigations into specific online casinos, using their membership to 'follow the money trail' and target processors.
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No Plans For Canbet -
The Canbet issue reported by us last month appears to be going from bad to worse, with new revelations flowing from extensive Australian media coverage, and one of the company's Australian-based directors revealing that there are no plans to revive the company.
Unibet To Sponsor Ultimate Fighting Championship -
In a 2-year sponsorship deal covering Britain, Ireland, Scandinavia, Belgium, Netherlands, France and Australia, online gambling group Unibet has signed up with the Ultimate Fighting Championship MMA organisation.
Two slots join the HTML5 collection -
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Mega Fortune Touch hits for Euro 2.45 million -
In what it has billed as the biggest mobile jackpot win yet in Scandinavia, Net Entertainment has announced a Euro 2.45 million win on its Mega Fortune Touch mobile slot by a twenty-something Norwegian punter from Vestfold.
Record Earnings for 32Red -
Gibraltar-based online gambling group 32Red.com has posted another strong annual performance for the fourth consecutive year, reporting record revenues and EBITDA.
OKLAHOMA TRIBES DROP LITIGATION AGAINST U.S. GOVERNMENT -
The Cheyenne and Arapaho tribes in Oklahoma have reportedly abandoned plans to operate an online poker website providing services to players outside the United States, along with litigation launched against US federal government authorities in the Department of the Interior for blocking the plan, albeit with good intentions.
Joanne Sharp Steals From Parish To Gamble Online -
Joanne Sharp, a 28-year-old parish clerk and mother of three in the UK with a penchant for online gambling, was jailed for 12 months this week for plundering the bank account of the council for which she worked.
223 gambling computers seized in Malaysia -
Municipal police in Subang Jaya, a city in the Selangor province of Malaysia, raided six premises Thursday, seizing a total of 223 computers allegedly used for illegal online gambling activities.
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