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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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NBA Odds: Resurgent Clippers Face Warriors in Oakland -
After a much-needed lineup shuffle, the Los Angeles Clippers (29-27 SU, 35-21 ATS) carry a four-game SU and ATS winning streak into Thursdayís game against the best team in the NBA, the Golden State Warriors (47-9 SU, 27-27-2 ATS). Tip-off is at 10:30 PM ET on TNT.
PokerStars.CZ has launched in the Czech Republic -
PokerStars.CZ has launched in the Czech Republic, becoming the first licensed online casino and poker operator under the Czech Republicís new gaming regulation. This follows on from the approval by the Czech State Supervision of Gambling and Lotteries Department.
Sunbets to Sponsor Sutton United -
Online betting operator Sun Bets has inked a one-off sponsorship deal with English association football club Sutton United for its upcoming televised clash against Arsenal FC in the FA Cup fifth round tie.
Time is Money Slot Launches -
Set to a catchy tune, Time is Money offers a free spins bonus where all wins are multiplied by up to x12 by a random multiplier, selected from the time traveling clock.
ArenaCube Signs 3 New Deals -
Under their strategic partnership, ArenaCube and Kiron will develop and launch a new version of Arena Challenge in 2017. The new version of the game will carry Kironís virtual content.
First Woman to Win a WPT Playground Championship -
Besting a field of 380, in the C$3,500 buy-in event, Zajmovic beat Jean-Francois Bouchard in heads up play, pocketed the C$261,000 first prize and a seat in the season ending WPT Tournament of Champions.
NHL Odds: Oilers-Blackhawks at the United Cente -
Fans at the United Center will be treated to a potential Western Conference playoff preview this Saturday when the upstart Edmonton Oilers visit the Chicago Blackhawks. The puck drops at 7 PM ET on WGN.
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