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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.



Recent Gambling News :

Quebec Looking to ISP Block Illegal Online Gambling Websites - The Canadian provincial government in Quebec revealed in a budget statement Thursday that it plans to introduce a legislative amendment to “introduce an illegal website filtering measure” in an effort to increase revenues at its own online gambling portal Espacejeux, reports the Globe and Mail newspaper.

Zeal Network Annual Report - Online lottery group Zeal Network, formerly known as Tipp24, has posted a less-than-sparkling set of annual results that include a net profit dip of Euro 6 million, which the company’s board attribute to start-up costs at group subsidiaries and associates which would provide future returns.

Andrew West New Head of Unibet Poker - The good news this week is that popular Unibet online poker manager Andrew West has been confirmed in the post after just three months as the interim man in charge.

Government Leader Wants Macau To Diversift - Diversification was the one of the main themes of Macau chief executive Fernando Chui Sai-On when he presented his annual policy address this week, warning that his government is to strengthen its oversight of gambling companies, and may require that they regularly present development plans for review, and that these should also embrace non-gambling projects.

Iowa virtual horse racing machines repealed - Idaho's flirtation with virtual horse racing machines is about to come to an end after just two years, during which the 200 machines located in horse racing venues throughout the state became popular additions to the gaming facilities.

SecretSlots and Hunky Bingo Launch in the UK - British online punters have two more UK Gaming Commission-licensed websites to try this week following the launch by industry newcomer Tau Gaming of SecretSlots and Hunky Bingo, both powered by 888 subsidiary Dragonfish.

Coalition to Stop Internet Gambling warns on dangers of online gambling - The Coalition to Stop Internet Gambling, an action group funded by land casino billionaire Sheldon Adelson and dedicated to banning online gambling in the United States, has issued a statement announcing a new campaign to "create awareness of the dangers of Internet gambling."

Youtube has plans for live online game streaming - According to a report in the publication Ars Technica this week, Google's Youtube is about to become a competitor to Twitch (popular in online poker live streaming) which is currently the Internet's biggest live streaming platform and was bought by Amazon last year for almost a billion dollars.

Pearl Reef Slot Launches - The new product is a 5 reel, 70 pay-line slot that features stacked wilds and a persistent Jackpot figure, as well as free spins where the reel grid is reversed with the stacked wilds, increasing the potential for wins.

Net Entertainment to supply games to Danske Spil - Online gambling software provider Net Entertainment has announced that it has signed a content supply agreement with Danish online gambling giant Danske Spil for use in the Danish regulated market.

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