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More Gambling Funds seizures
9/13/09 - Reports in the Maryland media indicate that another financial assault on Internet gambling transaction processors is taking place. The assault follows the route taken by such seizures in other parts of the States with the use of forfeiture warrants by federal authorities.
It is reported that three bank accounts owned by processing company HMD Inc., are among the current targets. According to the Baltimore City Paper the warrants were filed on the the "“proceeds of an illegal gambling business" basis and involved implied money laundering allegations. The processing company has not yet made a statement on the action.
Earlier this year a Maryland judge approved three warrants authorising seizures of Bank of America accounts in Anaheim, California These were owned by another processing company identified as Electracash Inc..
One common feature in all the Maryland seizure warrants thus far reported is their secrecy - the affidavits on which the warrants were issued are all subject to court order that the contents remained sealed. In the case of the July 2009 orders against Electracash there is provision for the seals to be broken by a judge or in any case by January 2010.
The forfeiture strategy adopted by federal enforcement officials caught the attention of the media earlier this year when seizures were applied for in sealed affidavits from the US Attorney's office for the southern district of New York. After legal propceedinghs by interested parties the affidavits were unsealed, but with important sections 'redacted' or blocked out.
Gambling News :
Live Dealer Now At Slotocash -
Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
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