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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 :

SIS in deal with Genius Sports - Betting services provider SIS has entered into an exclusive deal with Genius Sports for the distribution of Spanish football in-play data, including La Liga, the top division of football in Spain.

Michigan considering online poker - The bill has a good chance of making progress, considering that five of the nine committee members have already signed up to it as sponsors, according to the Poker Players Alliance, which is actively promoting the intrastate measure.

Fantasy Aces Daily Fantasy Sports Corporation - The small California-based DFS operator Fantasy Aces Daily Fantasy Sports Corporation has issued a corporate update claiming that despite the difficult business environment in the United States it made progress in 2015, with the first four months of 2016 carrying on the upward trend.

Dedicated store for real-money gaming apps - Operators who submit their apps will be featured in the store when it launches to consumers in summer of 2016, the statement notes.

Oshi Casino Content partnerships with Microgaming and NetEnt - A new content partnership with leading online gambling games developers Microgaming and NetEnt will deliver to Oshi Casino players an additional choice of 600 games, the online casino operator announced this week.

PPA Response to critics of AB2863 - Earlier this week the Californian newspaper Sacramento Bee published an editorial critical of AB2863, a bill currently at committee stage in the California state legislature which seeks to license and regulate online poker.

Romanias progress in online gambling regulation - The Romanian media reviewed the country's progress in online gambling regulation and licensing this week as the one year anniversary of government’s decision to open up the market passed.

Sportech Wins VAT case - However, the matter cannot yet be regarded as finally over - Her Majesty's Revenue and Customs has been given until 13 May 2016 to apply to the Court of Appeal for permission to appeal to the Supreme Court.

PaddyPower Betfair trading update for Q1-2016 - #Paddypower #Betfair The company noted that following the merger of its constituent parts in February this year, it is presenting its update on a "proforma" basis as if the two companies had been merged for the full quarter.

Huge Hit at @Bovada Casino - #bovada Rome may not have been built in a day, but Silvia L. from California proved you can build $75,900 in winnings playing Caesar’s Empire at Bovada Casino.

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