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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.

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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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Gambling News :

Ladbrokes Scratch and Match Trophy game - Scratch and Match Trophy is a football four panel scratch card with a set buy card value of GBP 1. Each panel has different cash prizes to be won with a max win of GBP 10 000.

OPAP RESTRUCTURES SENIOR MANAGEMENT TEAM - Greek gaming firm OPAP will split the roles of chairman and chief executive officer following the completion of a “large scale” internal restructure of the Company.

World Match Launches 2 New SLots - Features include Wilds, Free Spins, Stacked Wilds and a Bonus Game in which the bullfighter received a kiss from the object of his affection. The more intense the kiss, the higher the win.

NYX Gaming Completes Openbet acquisition - The terms of the deal saw NYX acquiring Openbet lock, stock and barrel, with William Hill and Sky Betting and Gaming contributing GBP80 million and GBP 20 million respectively. NYX has agreed to take on Openbet's GBP95 million of corporate debt as part of the deal.

NEW YORK TIMES ARTICLE FOCUSES ON ADELSON'S NEWSPAPER - Las Vegas land casino magnate Sheldon Adelson's controversial and allegedly stealth acquisition of the Nevada newspaper Las Vegas Review Journal for $140 million last year continues to attract media attention, with the New York Times publishing a lengthy article over the weekend here:

G.V.C. AND BETFRED IN ONLINE SPORTSBOOK LICENSING DEAL - Online gambling group GVC Holdings, which has both b2c and b2b business interests, announced Monday that it has signed terms to licence its online sportsbook and gaming platform to Betfred, one of the UK's high profile betting brands.

Competitive Enterprise Institute appeals for a fresh look at gambling laws - The indefatigable Michelle Minton of the non-profit public policy organisation Competitive Enterprise Institute has produced another study on the apparent hypocrisy of US online gambling laws, titled Game Changer and appealing for a fresh look at the inconsistent nature of existing legislation.

Swedish Gambling Market on upswing - The total gambling market, including estimated revenues lost to illegal operators, is up 5 percent to SEK 5,434 billion.

Russian Bookmakers Face tax Hike - The Finance Ministry developed draft proposal which received its first reading in Parliament late last week was supported by the Committee on Budget and Taxes.

WPFH - Soulja Boy deal is a PR stunt - For the last three weeks would-be international online poker operator World Poker Fund Holdings has been riding the crest of a publicity wave that started when US rapper Soulja Boy claimed he had inked a $400 million

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