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Poker Funds Seizure Update

A New York Circuit Court judge has ruled in favour of a media company which contested the need for official enforcement warrants and documents to be sealed in a case that involved the seizure of $40 million from cash processing companies and banks.

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But certain information could be redacted (blanked out), the judge ruled, possibly reducing the value of the unsealed documents.
 
The case was brought before Judge Laura Taylor Swain by Gambling911 parent Costigan Media last week in a bid to improve official disclosures on sealed warrants detailing enforcement moves against a number of financial companies allegedly involved in the movement of gambling monies. The enforcement action created major mainstream press headlines reporting the seizure of $40 million, mainly destined for winning poker players.
 
The seizures were made on an FBI request from Union Bank and Wells Fargo branches in California after Judge Theodore Katz issued the warrant for the Wells Fargo funds, and Judge Henry Pitman issued a warrant for Union Bank.
 
Costigan Media launched a legal action through New York law firm Baruch Weiss, and yesterday (Tuesday) this resulted in Judge Swain ruling that there was not enough "compelling reason" to keep the warrants and other related court documents sealed.
 
Earlier, federal enforcement officials had fought to keep the documents under seal, arguing that they were "....actively investigating matters discussed in the affidavits that Costigan seeks to unseal. Under these circumstances, granting Costigan’s motion would be unprecedented.”
 
It is understood that Costigan Media has since asked the courts to reconsider at least some of the redactions.
 
Since the seizures, a further action against financial institutions allegedly handling gambling monies has been launched by enforcement agencies. In this action, a Canadian resident, Douglas Rennick (34), has been indicted in the United States on fraud and related charges for processing some $350 million for Internet gambling firms.

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Gambling News :

More Computers Smashed in Online Gambling Raids - More computers seized in police online gambling raids were trashed Monday when the Serdang police destroyed 1,312 machines to keep them out of circulation.

2017 Aussie Millions Event 1 - The Melbourne-based player bested a field of 1,565 entries - 245 up on last year's equivalent - to end up in the heads up with New Zealnad's Qiang Fu, but not before both he and Qiang had narrowly escaped at the four-handed stage when they were the low stacks.

Swiss Reject idea to Block Gambling Websites - The Legal Affairs Committee of the Swiss National Council has nixed new regulations which would have blocked access to online gambling sites in Switzerland, according to local media reports Tuesday.

Growth Ahead For Online Gambling - Transparency Market Research has issued a teaser on its latest international online gambling and betting survey, forecasting that the industry will grow at a Compound Annual Growth Rate (CAGR) of 10.8 percent by 2024.

New Qubit software For SkyBetting - #qubit Sky Betting & Gaming aims to top its record 50 percent revenue growth last year with new player differentiation software and expertise provided by the Qubit company.

Slotfather II Slot Launching - #betsoft The first is a sequel to the popular gangster-themed online slot Slotfather, unsurprisingly titled Slotfather II, whilst the other is a new 243 ways-to-win game titled Fa Fa Twins..

Massachusetts Online Lottery Bill - Flanagan's confidence was clearly boosted by the bill's success in the Senate last year, although it was not developed by the House and ran out of time.

Italy Doing Well With Online Sports betting - The latest numbers from the Italian regulator show that online sports betting remains king when it comes to internet gambling in the market, generating Euro 391.8 million in turnover in December 2016.

Michigan To Reintroduce Online Gambling Bill - #Michigan state Sen. Mike Kowell's staff have confirmed that the senator plans to reintroduce his online gambling legalization bill, which failed to make it through the last legislative season.

MGM Buys DC office building For lobbying team - #MGM Resorts International has bought a new Washington, D.C., office building for its in-house lobbying team, led by former chief counsel to the now retired Nevada Sen. Harry Reid, Ayesha Khanna.

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