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WASHINGTON STATE IN FINANCIAL MOVE AGAINST ONLINE POKER

Posted 1/5/11 : $8 million seized in recent enforcement actions.
 
More detail on federal moves against e-processors in Washington state were revealed in an article in the respected Forbes magazine this week.
 
The publication says that in recent months the authorities have 'quietly moved' to seize nearly $8 million from financial firms that were processing transactions for major offshore online poker companies like PokerStars, Full Tilt Poker, Ultimate Bet and Absolute Poker.
 
The article points to four civil forfeiture complaints filed in federal court in Seattle since October, in which federal prosecutors have seized cash sitting in accounts at Bank of America, JPMorgan Chase & Co., Wells Fargo & Co. and SunTrust Banks, and belonging to payment processor firms like Arrow Checks, Secure Money, Etegrity Processing, Anaya Trading Solutions and Blue Lake Capital Management and Logistics.
 
It claims that the actions are the latest move in the Justice Department’s battle against online poker and come after Washington’s State Supreme Court in September upheld a 2006 state law that made it a Class C felony to play online poker for money in the state of Washington.
 
A special task force was augmented by the Washington State Gambling Commission and began investigations in January 2009, the court filings show.
 
The largest of the forfeiture cases, filed in December and involving $5.1 million, began in June 2009 after a task force officer was notified by a witness that he had received a payout check of online poker winnings from Arrow Checks.
 
The government investigation tracked more than $20 million of wire transfers from Canada and Texas to Arrow Checks accounts at Bank of America controlled by Scott Seguin and Justin Sather, court documents reveal.
 
Investigators went on to contact players resident in Washington state who received cheques from Arrow Checks and subsequently alleged that the money represented proceeds from online poker activities at PokerStars. Federal prosecutors claim Seguin and Sather were operating an unlicensed money transmitting business and violated the federal Wire Act “...because online gambling is illegal in Washington state.”
 
The Forbes article reveals that other payment processors operated six bank accounts at SunTrust and Wells Fargo controlled by one Sanjay Panya. The bank accounts were used to issue cheques that allegedly were the result of poker play at Full Tilt Poker and Absolute Poker. Again, the investigators obtained further information by contacting Washington state players they tracked through the processing records. The feds seized $1.3 million in the accounts connected to Panya in November, claiming he was operating an unlicensed money transmitting business and violating the Wire Act.
 
Brian Kenny and Javier Carillo, are alleged in the court documents to have facilitated payments to Washington state residents derived from online poker play at UltimateBet.
 
Major companies like Pokerstars and Full Tilt Poker pulled out of Washington state operations following the state Supreme Court’s findings in September (see previous InfoPowa reports).
 
Federal teams have been tracking down and prosecuting e-cash processors across the US, with seizures reported from Florida and New York as well as Washington state.  Hundreds of millions of dollars in transactions have reportedly been disrupted.

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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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