No Deposit Bonus : SlotsLv online casino is offering all of our readers a $22 no deposit bonus code. You must be a new player never having had an account at SlotsLv before. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
$500 Casino Bonus : All USA Players Welcome: Bovada Casino formally known as Bodog. Just a name change nothing else. Offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
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.
Are slots your game. Get our exclusive $800 bonus to play all of your favorite slots. All USA welcome. Easy withdrawl and deposit options. Play Slots Now.
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 :
OPAP Q3 Earnings Report -
Third quarter stakes declined by 15.7 percent to Euro 900.8 million impacted primarily by the deterioration of consumer spending in July, the company said, but had recovered slightly in August and September.
Nevada’s Attorney General Backs RAWA -
#rawa Nevada’s Attorney General Adam Laxalt surprised many with his admission that he backs Sheldon Adelson’s Restoration of the Wire Act (RAWA) proposal and intends signing a letter circulating among US attorney general’s in support of the measure which would ultimately ban internet gaming.
Lucky Multani New COO Of Lottoland -
Lottery outcome betting firm Lottoland has strengthened its senior management team with the appointment of former 888 vice president of risk management and regulatory operations Lucky Multani as its new chief operating officer.
Finnplay In Game Deal With Endorphina -
Finnish gaming platform provider Finnplay has inked a content supply deal with games developer Endorphina for the delivery of a portfolio of 34 HD casinos games that include popular titles Blast! Boom! Bang! and Geisha.
Santa 7s Slot Launches -
Landing a cheeky elves double Wild symbol and a triple Wild together will pay 6X the win, while two bonus prize meters can award free games, instant bonuses and jackpot spins.
Washington Says Social Gaming Not Gambling -
According to the National Law Review (NLR), a Washington Federal Court has dismissed a class action suit where the plaintiff’s claimed that social casino games constitute gambling under state law.
Paddy Power have released their new iPhone app -
The campaign plays on the ease of use of the app which says: “you can even place a bet in your pocket,” leading on to what Paddy Power’s creative team Lucky Generals call the “pocket jostle”.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.