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FirePay Surrenders seized cash in return for non-prosecution deal
10/31/09 - Back in 2007 the drive by US federal authorities to disrupt online gambling by attacking financial companies that processed gambling transactions netted close to $19.2 million in seizure orders impacting the Canadian-based Optimal Group Inc., more familiar to online gamblers as 'FirePay'.
The seizures were made on the grounds that Optimal subsidiaries had been involved in allegedly illegal gambling transactions between 2004 and 2006.
The Reuters news agency reported a sequel to the case this week when U.S. prosecutors said Friday that Optimal acknowledged that Internet gambling merchants broke U.S. criminal law by offering gambling in the United States.
"Optimal, operating an electronic wallet called Firepay, processed more than $2 billion worth of illegal gambling transactions for United States customers," a statement by the office of the U.S. Attorney in Manhattan said.
With the acknowledgement, and in return for an assurance of non-prosecution, Optimal confirmed in its own statement that it would forfeit the $19 182 418.82 already seized to the U.S. government.
The amount reflected "disgorgement of property involved in and proceeds received from the payment processing services that were provided by the company's subsidiaries to Internet gambling merchants in relation to U.S. customers of such merchants," the Optimal statement advised.
U.S. prosecutors said Optimal processed transactions originating from customers in the United States until October 13, 2006, when the Unlawful Internet Gambling Enforcement Act was signed into law. It disposed of most of its payment processing business and is now principally a toy and consumer electronics company.
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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