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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.



Gambling News :

NHL Odds: Forsberg Faces Elliott in Nashville - The last time the Nashville Predators played against the Calgary Flames, Calgary had a 4-1 lead five minutes into the second period. Nashville responded with four back-to-back goals, including a hat trick from centreman Filip Forsberg. Both teams went into overtime with five goals, and Calgary defenseman Mark Giordano (12 goals, 22 assists) scored the winning goal.

Sit & Go 2.0 launched online exclusively at Americas Cardroom - Get ready to cheer like a champion before the first flop is even dealt. The much-anticipated Sit & Go 2.0 is now launched online exclusively at Americas Cardroom and Sit & Go players are reaping the benefits of the next evolution of poker.

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NCAAB Odds: SMU Hosts Tulsa With AAC Title on the Line - There aren’t too many college basketball teams more profitable than the SMU Mustangs (25-4 SU, 18-5-1 ATS). They host the Tulsa Golden Hurricane (14-14 SU, 15-12 ATS) this Thursday night, tipping off at 8 PM ET on CBSSN.

NHL Odds: Canadiens Welcome Islanders Tonight - The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.

NHL Odds: Reeling Flyers Seek Relief in Pittsburgh - #nhl The Philadelphia Flyers have been a bit off since the holidays. They’ve won just eight games since the Christmas break, and now they’ve got a tough one coming up this Saturday night against the Pittsburgh Penguins.

Dollars to Donuts Slot Launch - Firstly, it's a classically styled, easy playing 3-reel with five pay lines featuring a traditional icon set of bars and sevens.

Secret Symbol Slot - RTG will soon release 'Secret Symbol', a 5 Reel Video Slot on 3/15/2017.

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