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.
20 Packages Guaranteed Satellite for MPN Poker Tour Dublin -
The MPN today released details of the MPN Poker Tour Dublin 20 Packages Guaranteed satellite, which takes place on Sunday 2nd August 2015 at 7pm BST.
The buy in for this online tournament is set at €190 + €10, and each of the 20 packages available are valued at €1,500. The MPNPT Dublin package includes:
Entry into the €500 Main Event (€250,000 Guaranteed)
Entry into the €120 Side Event
Accommodation for four nights at the Clayton Dublin Airport Hotel, including breakfast
A welcome drinks reception providing the opportunity to meet fellow players and the MPN Poker Tour team
€420 towards travel and expenses
“Excitement is building for the MPN Poker Tour Dublin Festival, which takes place 2nd - 6th September at the Clayton Dublin Airport Hotel. With 20 packages guaranteed through this special satellite, there’s never been a better opportunity to qualify for what looks to be the biggest and best event in MPN Poker Tour history,” says Alex Scott, Head of Poker at Microgaming.
Feeder tournaments for this satellite are running daily on all MPN Poker Tour cardrooms, and start from as little as €0.25.
Malaysia has blocked 301 illegal online gambling websites -
Malaysian deputy communication and multimedia (MCMC) minister Datuk Jailani Johari said this week that the ministry has blocked 301 illegal online gambling websites in the first half of 2015 following the submission of 940 applications.
Tycoon Towers SLot launches -
Tycoon Towers follows the life of a cartoonish tycoon and his luxury penthouse suite. Icons include the tycoon (Wild), maid, bellboy, luggage, elevator, do not disturb sign and a credit card along with the 9, 10, Jack, Queen, King, and Ace symbols.
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.