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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.



Gambling News :

Aspire Global SIgns Quickfire Deal - #quickfire Aspire Global, a Malta-based online gaming operator, has signed an agreement for the Quickfire online gambling platform, powered by Microgaming.

Bwin CEO Norbert Teufelberger has cashed in some of his shares - In a stock exchange advisory Tuesday the company advised that Teufelberger has sold 460,000 ordinary shares of Euro 0.01 each in the company ("Ordinary Shares") at 490p (GBP37.99) per Ordinary Share.

Microgaming Coming in March - #microgaming #slots Online gambling software provider Microgaming has previewed two new slots offering widely differing themes and due for release in March.

Las Vegas Sands TradeMark Case - An attempt by Sheldon Adelson's Las Vegas Sands company to seek compensation from the First Cagayan online gambling licensing authority in a trademark violation case has ended in failure - for now.

SuperBowl gamblers lost $13 million to Nevada sports books Sunday - Sunday's NFL Super Bowl - it's fiftieth edition - proved as entertaining and spectacular as always, and the numbers released by the Nevada Gaming Control Board on the following day show that it was profitable for the 194 licensed sports betting operators in the Nevada monopoly as well.

Amendments in France to allow shared poker player pools - The French political and regulatory establishment certainly knows how to keep the overtaxed online poker sector on tenterhooks, especially when it comes to the oft-debated question of player pool sharing.

Will GVC Open PartyPoker to Closed Markets - The reports appear to indicate that GVC leadership will be less timid when it comes to which markets PartyPoker will address, following years of cautious exits when the company was influenced by Bwin management.

First Spin&Go Winner of 2016 - A 25-year-old Russian professional poker player with an interest in economics (and that's all he's prepared to reveal about himself) scored two notable firsts on Pokerstars this week - the first Spin&Go big win of 2016, and the fastest million dollar win so far, according to the Pokerstars blog.

Las Vegas Review Journal Supports Marco Rubio - The conservative-leaning Las Vegas Review-Journal, recently acquired by major Republican Party donor and land casino magnate Sheldon Adelson, has come out in support of Florida Republican Party presidential candidate Marco Rubio.

Intertain negative broker report - The "independent" committee set up by Canadian online gambling operator Intertain last year to look into a negative broker report that sent its share price into a severe downward spiral has perhaps predictably reached a conclusion that the report in question was both false and misleading.

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