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DOJ Releases Pokerstars Luxembourg account
Monday September 5, 2011 : With the exception of $5.5 million tagged as proceeds from U.S. play
It appears that an agreement has been reached between the U.S. Department of Justice and Pokerstars with the emergence of an order signed by U.S. District Court Judge, Leonard B. Sand, dated September 2 2011.
Under the terms of the agreement, the order authorises the release of funds from a seized Bank Hapoalim Luxembourg account belonging to Sphene International Ltd, one of the companies named collectively as PokerStars, which was indicted in the April 15, 2011 online poker crackdown.
The company has been given access to an unspecified amount of funds in the account with the exception of $ 5.5 million which has been tagged as being derived from online poker play for real money in the United States and is to remain in the account untouched until a final outcome is reached in pending Federal U.S. legal action against the company.
Industry observers surmise that the company has been given access to the remainder of the funds because of clear and concise account keeping which has enabled the company to provide the DOJ with details on what portion was derived from U.S. action. PokerStars has diligently worked at refunding its American players following the "Black Friday" indictments.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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