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FULL TILT POKER NEAR A SETTLEMENT IN MARYLAND?

Sunday, October 30, 2011 : US Justice officials more flexible on deadlines in ongoing discussions
 
The poker information portal Poker Strategy scored a Full Tilt Poker news coup this week, unearthing interesting communications between a member of the US Attorney’s Office in Maryland, a lawyer representing Full Tilt Poker interests in Switzerland, and a US federal judge.
 
US Attorney Rod J. Rosenstein wrote to federal judge Catherine C. Blake, reporting that his office had been in contact with Barry Boss, representing Full Tilt Poker, regarding frozen Swiss banking accounts in the name of Ranston Limited.
 
The enforcement official reported that talks were ongoing regarding a settlement, and as part of the deal the government had agreed to waive any time limits regarding filings in the Ranston case.
 
Rosenstein advised the judge (here: http://resources.pokerstrategy.com/2011/10/27/8.pdf) :
 
"As to the two Ranston accounts, I have been contacted by Barry Boss, Esquire, who represents Ranston Ltd., which appears to be the owner of the two accounts. Mr. Boss and I have opened discussions towards a potential settlement of the interests in the Ranston accounts.
 
"In order to facilitate the settlement process, the government has agreed to waive all filing time limits for Ranston while we are making progress with settlement discussions.
 
"I will submit a status report to the Court if the case is not resolved as to the Ranston accounts by December 21, 2011."
 
The case is part of a larger and recently unsealed action, United States of America v. Funds Contained in Four Accounts (Oldford Group et al, by the Maryland authorities that commenced in 2009, details on which Poker Strategy has posted here:
 
http://resources.pokerstrategy.com/2011/10/27/1-main.pdf 
 
Poker players anxiously awaiting some sign of payments from Full Tilt Poker will no doubt be encouraged by the possibility that some of FTP's funds could be released, enabling the troubled company to pay what it owes as negotiations on the acquisition of FTP by Groupe Bernard Tapie progress.

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Gambling News :

Tain Fast Bet - Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.

Olympic Entertainment Group Mobile Gaming - In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.

Circus Evolution HD Slot - Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.

Kindred Group Gets EU Recommendation on Consumer Protection - Kindred Group (formerly Unibet) has become the first operator to successfully meet the requirements of the EU Recommendation on Consumer Protection and Responsible Gambling following an external audit.

17 Crown people still detained - Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on

SB1400 Virginia Poker Skill Game Bill - Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.

Pennsylvania Video Gaming Association - With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.

Stiffer Problem Gambling Penalties in UK - The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.

Malaysian police Destroy over 5000 Gambling Computers - Malaysian police in Kajang have destroyed 5,042 computer sets seized in online gambling raids over the past two years, explaining that the action is designed to take the machines out of circulation.

Spartan Poker vs SpartanPoker name War - Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.

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