RecentPoker RecentPoker.com
Home Page RecentPoker.com Online Poker Rooms Casino Bonus Online Casinos Casino News Gaming News gaming News Gambling Articles World Series Of Poker No Deposit Bonus
Online Slots
        Gambling Affiliates     |     Gambling Guide     |    Slot Tournaments Finder     |     Poker Pros    |     Recentpoker Twitter
   
Online Casino
Biggest Casino Bonuses
SlotsLv
$22 No Deposit Bonus
SlotsLV no deposit
Betonline Casino
$900 Signup Bonus
Betonline Bonus Code
Bovada Casino (Bodog USA)
$3000 Signup Bonus
Bovada Bonus Code
SlotsPlus Casino
$7000 SignUp Bonus
SlotsPlus First deposit bonus
ManhattanSlots
$767 x2 Signup Bonus
ManhattanSlots
Biggest Poker Bonuses
Bovada Poker (Bodog USA)
$1000 Sign Up Bonus
bovada poker bonus code
888Poker
$88 No Deposit Bonus
888 Poker no deposit bonus
Party Poker
$500 Sign Up Bonus
PartyPoker no deposit bonus
BetOnline Poker
$900 Sign Up Bonus
Betonline Poker bonus code
USA No Deposit Bonus

No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review

Best USA Casino Bonus

Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino 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.

 

Bovada Casino Bonus Code

 
High Noon Casino no deposit bonus

Maryland Gambling Money Laundering Charges

5/25/10 - The Baltimore City Paper reports that Maryland federal authorities have laid gambling and money-laundering charges against a Missouri man named as Kenneth Wienski recently.
 
The charges are part of a continuing crackdown on e-cash processing companies associated with offshore internet gambling sites.
 
The newspaper reports that the complaint against Wienski provides new insight into the federal investigation, which has previously remained largely secret because judges have granted prosecutors’ requests to seal documents supporting many of the seizures.
 
The newspaper report reveals that Wienski is alleged to have helped design an online gambling payment-processing scheme that hid the true nature of the transactions by moving funds through a medical-billing company and a check-processing company where he worked.
 
Included in the Wienski complaint are short explanations of the seizures of money from the payment-processing companies JBL Services, ZipPayments, and Electracash, all of which are alleged to have participated in money transfers on behalf of large online gambling web sites.
 
“Notably absent, though, are any references to the 2008 charges against the two prior defendants—Edward Courdy of California and Michael Garone of Georgia—who were tied to those companies in prior court filings involving the seizure and forfeiture of gambling-related proceeds,” the Baltimore City Paper notes. 
 
“The cases against Courdy and Garone have since disappeared from the court record without explanation, so the status of the charges against them remains unknown.”
 
Approached by the newspaper, the U.S. Attorney’s Office in Maryland declined to comment.
 
The newspaper reveals that the Wienski complaint also describes how confidential informants have been used in the investigation, which has targeted payment processors working on behalf of web sites including Bodog, Pokerstars, Full Tilt, and Absolute Poker.
 
One informant, referred to as CI-3, “had been personally involved in processing gambling payouts” for each of those sites, and “worked in conjunction with Electracash to process collections and payouts of gambling money,” the federal document asserts.
 
Electracash’s bank records, the complaint continues, “also showed transactions with accounts in the name of HMD, Inc. and Forshay Enterprises,” which are California companies. Incorporation records show they are associated with a man named James Davitt. These two companies, too, have had money in their bank accounts seized by Maryland investigators.
 
Two other informants, CI-4 and CI-5, were interviewed by investigators in March of this year, the complaint continues, and “are both familiar with the activities of HMD” and another company called SNR, which is described as a “fake medical billing company.”
 
The two informants explained that “HMD handled check payouts of gambling winnings and another company called Diversified Check Solutions used the SNR accounts to handle the . . . collections from gamblers.”
 
The informants’ assertions, the complaint continues, were “corroborated by the SNR bank records, which show transfers to and from Diversified in Missouri.” 
 
CI-4 and CI-5 went on to explain to investigators that “James Davitt was running HMD and Forshay Enterprises while these businesses were processing the gambling funds,” and that “Davitt’s main contact at Diversified was Kenneth Wienski, who is the Executive Officer of Diversified Check Solutions” near St. Louis, Missouri.
 
“In conversations between Davitt and Wienski and others” that occurred in July and August of 2009, the complaint states, “it was openly discussed that Diversified would be processing gambling funds, and that there was a need for a fake medical billing company to cover these activities.”
 
In return for helping to set up the scheme, the complaint continues, Wienski asked Davitt for a “side payment”; the amount eventually came to $75 000, “including a check in the amount of $12 500 payable to Wienski’s wife, Charlotte.”
 
Diversified Checking Solutions’ managing partner, Sam Ackley, issued a written statement to Baltimore City Paper “regarding former employee Kenneth Wienski.” In full, the statement reads: “We are cooperating fully with law enforcement authorities. Because the case is pending, we cannot make any further comment.”

USA Online Gamblers. The Best Online Casino with the fastest payouts and highest bonus. Get your Exclusive Bovada Bonus Code now. Up to $4250 in free sign up bonuses. Dont miss out on this limited time special offer.Online Poker, Online Casino and Online SPorts betting all included in this exclusive Bovada Bonus.



Gambling News :

Is Gibraltar Out of Luck in US Tax Challenge - Gibraltar's challenge to the UK 15 percent point-of-consumption tax on online gambling operator revenues has already failed in the UK High Court, and it looks as if it may be rejected by the European Court of Justice too.

Quickspin are now available in Denmark - #quickspin The roll-out strengthens the long-standing partnership between the supplier and the operator, with Quickspin games already available on Vera&Johnís websites around the world.

UCypher Launches - Indian entertainment and media entrepreneur Ronnie Screwvala has announced the formation of UCypher, an eSports tournament in which ten teams will compete.

Extreme Live Gaming In deal With Betsson - Extreme Live Gaming, a subsidiary of the Novomatic Interactive group, has announced a live dealer product deal with the Betsson online gambling group, with an initial launch planned for Betsson.com, followed by other brands in the Swedish group's portfolio.

Expansion Mode For BoyleSports - The Bambury premises are situated in Kildare, Meath and Dublin and will be refurbished and rebranded after acquisition, with the total of 31 staff remaining in employment..

Safecharge Q4-2016 - Online e-cash processing firm Safecharge, where Playtech's Teddy Sagi is a majority shareholder, released a trading update on its Q4-2016 performance Thursday, flagging record transaction processing volumes and revenues.

ASA Most Controversial Ads of 2016 - Paddy Power's penchant for advertisements that cause a stir saw the betting company mentioned twice in the Top Ten most controversial adverts of 2016 released by the Advertising Standards Authority in the UK Thursday.

Yggdrasi To Enter Italian Gambling Market - Yggdrasilís Italian offering will include the company's collection of in-game promotional tools, BOOST, improving gamification, and the social sharing tool, BRAG. The companyís mobile product will also be available on its HTML5 iSense 2 platform.

888sport is the latest to join sports betting integrity body ESSA - Major operator 888sport is the latest to join sports betting integrity body ESSA with the company adding its customer base and betting market platforms to ESSAís global anti-fraud alert and reporting system.

First partypoker live event to be held in Russia - Partypokerís new live tour will kick off in Russia on March 24, 2017 at Sochi Casino and Resort in association with Club Poker Management. Online Day 1ís will start on partypoker on March 12, 2017.

  Top 6 Poker Sites - Editor’s Pick
Poker Room
Info
Code
Bonus
Bovada Poker
1349384
$1000
BetOnLine Poker
None Needed
$900
ACR
None Needed
$1000
Fulltilt Poker Bonus Code Fulltilt Poker
None Needed
$10 ND
888 pacific poker 888Poker
None Needed
$400
PartyPoker PartyPoker
500free
$500
  Top 6 Casino Sites - Editor’s Pick
Casino
Info
Code
Bonus
SlotsPlus Casino
Claim20
$20 ND
Bovada Casino
1349384
$3000
MapleCasino Bonus Code MapleCasino
None Needed
Free Spins
SlotsLV
Slots22
$22 ND
Buzzluck Casino
Buzzluck
$868
SlotLand
FREE33RCNT
$33 Nd

Casino No Deposit Bonus Copyright © 2004-2016 | Recentpoker.com | All Rights Reserved. Copyscape Protected No Deposit Bonus Codes
Recentpoker.com

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.

http://www.recentpoker.com