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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 :

Winaday Launches Zodiac Slot - Online casino WinADay, which is powered by proprietary software, has announced the launch of a new 5 reel, 40 pay-line slot branded Zodiac.

Paul Telford joins Annexio Group - Paul Telford, a 17-year veteran in the online gambling industry and former General Counsel at Pokerstars parent The Rational Group, has joined the Isle of Man-based Annexio Group, a lottery betting services provider, in a similar capacity.

NYX Gaming Raises 10.5 Million in Capital - Online gambling software and games provider NYX Gaming has announced that it has secured a private placement of $10.5 million with an unidentified private investor.

Microgaming Gets Romanian Gambling License - A number of Romanian and .com operators are now preparing to take Microgaming’s Quickfire platform live in Romania, Prima advised Thursday in a press release. Supporting hundreds of games on desktop and mobile, Quickfire is designed for rapid deployment.

MYBET SHUTS DOWN ONLINE POKER OPERATIONS - Earlier this year MyBet announced that it was reviewing its poker vertical following a disappointing financial performance the previous year, when the vertical contributed a mere Euro 1 million to overall revenues of Euro 63 million.

2016 WSOP Event 35 - Poker pro Michael Gathy became only the second Belgian to win three World Series of Poker bracelets in his victory this week when he defeated Adrien Allain of France in the $5,000 buy-in Six-Max NLHE event to claim the top prize of $560,843.

2016 WSOP Event 36 - Going into the heads up against French ace Fabrice Soulier, Awad held a 3 to 1 chip advantage which Soulier was unable to overcome despite scoring two big double ups. The French professional player busted out for a consolation prize of $131,762

Adda52.com capitalises on it partnership with WPT - Indian online poker operator Adda52.com is making the most out of the promotional opportunities inherent in its partnership deal with the World Poker Tour, reporting that its next promo will be titled "Your Ticket to World Poker Tour - Rozvadoz edition."

IsoftBet Gets Romanian Gambling License - London-based online gambling software and games provider iSoftBet has announced that it has secured a supplier licence from the Romanian regulator allowing it to service Romanian-licensed operators in the new market.

Schalke Extends Shirt Deal With Bundesliga - The German Bundesliga football club Schalke and online casino operator bet-at-home have extended their five-year-old sponsorship deal for a further two seasons to end-2018.

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