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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.
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Gambling News :
Local Florida Poker Pros Scam Marc Klang For $500k -
Previous scumbag rightfully wins over $500,000 gambling against a conglomerate of local poker pros. After using every excuse possible, said group decides they are not paying out any money. After some time they pay out $43k of 500k. Winner warns community of the groups actions to prevent similar future scams.
Super Multitimes Progressive HD Slot -
This 3-row, 5-reel slot features Multipliers, Wilds, Free Spins and four Progressive Jackpot levels offering increasing wins to heighten player engagement.
2017 Aussie Milliona Updates Events 2,3,4 -
Taiwan's James Chen bested Australian Rainer Quel heads up to win the first championship ring of the series in which he defeated a field of 48 players in Event 2: $2,500 H.O.R.S.E. earning the top prize of AUD$39,700.
Juventus name VWin as Partner -
“We are very satisfied with this new regional partnership that confirms Juventus’ global growth in high potential markets such as this one,” Giorgio Ricci, co-chief revenue officer & head of global partnerships and global revenue for Juventus said.
Luckia Group 2016 Results -
The group reports record turnover of Euro 269.66 million, up 12 percent over full year 2015 with EBITDA standing at Euro 44 million, a 26 percent increase over the previous year.
Fire Rooster Slot Launches -
This 5-reel, graphic-rich slot is based on the Chinese legend, The Rooster’s Lament, in which the Jade Emperor chooses specific animals to represent the months of the year.
n2-Live Updates -
The company promises new features designed to enhance the playing experience that “further distance our gaming solutions from the ‘me too’ products currently available in the market place.”
Betfred FY 2016 -
Betfred has seemingly reversed its fortunes with a strong 2016 delivering a GBP 28,438,000 operating profit as opposed to the GBP 77,312,000 loss in fiscal year 2015.
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