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Poker Ecash Processor Forfeits 6.3 Million
July 12,2012 : ONLINE POKER E-CASH COMPANY FORFEITS $6.27 MILLION
Texas financial company says it was duped into performing online poker transactions
The case of Texas payment processing company LST Financial Inc received wide publicity in the US media Wednesday when documents surfaced in the records of a Manhattan federal court showing that it had agreed to forfeit $6,27 million in a settlement with federal prosecutors following Black Friday's actions against Pokerstars, Full Tilt Poker and Absolute Poker.
Whilst admitting no wrongdoing, the San Antonio firm claimed it was duped into processing players' payments to the three online poker enterprises
The Wall Street Journal reported that a North Carolina bank will get $212,000 from the funds forfeited by LST as compensation for losses incurred when it too was misled into assisting LST in illegal conduct.
The settlement includes an undertaking by the company and its management "not to knowingly provide, either directly or indirectly, payment processing services for Internet gambling, including Internet poker."
The quid pro quo for the forfeiture and promise of future conduct is that the federal authorities will return to LST an unquantified amount of money frozen by enforcement authorities pursuing the case and not associated with illegal activity.
Industry observers noted that the LST prosecution stemmed from the activities of one of the Black Friday indictees, Ryan Lang, who entered guilty pleas on UIGEA and tax offences earlier this year and is due for sentencing in September.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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