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WorldWide Telesports $7 million in assets denied to U.S. Department of Justice
The United States Court of Appeals has stymied an attempt by the US Department of Justice attempt to seize seven million dollars-worth of assets from the international bank accounts of online gambling enterprise WorldWide Telesports and its fugitive major shareholder Bill Scott.
The Justice officials were confident that the assets would be seized, having secured a summary judgement in a lower court, but Court of Appeals Judge Thomas B. Griffith put a spanner in the DoJ works by ruling that the seizure could not occur because Scott was not a true fugitive under all five conditions set down by US law.
Despite the existence of warrants for Scott's arrest, Judge Griffith ruled that the government was not entitled to seek forfeiture of the $7 million as Scott's case did not satisfy all five criteria established by previous federal court interpretations of US "fugitive disentitlement" statutes.
In a prior case, a judge decided that an alleged fugitive's assets could only be seized in cases:
1. where a warrant has been issued in a criminal case for the fugitive's apprehension;
2. where the subject had "notice or knowledge" of that warrant and the criminal case was related to the forfeiture action;
3. where the alleged fugitive is not already incarcerated in a foreign jail; and
4. where the fugitive has "deliberately avoided criminal prosecution by leaving the United States" and;
5. where the fugitive declines to enter or reenter the country or otherwise evades the criminal court's jurisdiction.
Judge Griffith set aside the summary judgment because the government had failed to establish a direct link between Scott's refusal to return to the US and his wish to avoid prosecution.
PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
NBA Odds: Wizards-Celtics at the Garden -
The Washington Wizards are making this a series. They’ve won back-to-back games against the Boston Celtics to knot this second-round matchup at 2-2 with Game 5 at the Garden on Wednesday. TNT has the coverage starting at 8 PM ET.
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