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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 :
$400k Winner at Bodog Casino -
To win, you need to get a pair of Tens or better. Jerry K., however, got a much higher hand than the minimum; he pocketed $397,879 after landing the game’s best possible hand: a royal flush.
NBA : Warriors Win the West; NBA Finals Next -
The Golden State Warriors will play in their third-straight NBA Finals. They completed their sweep of the San Antonio Spurs Monday night, rolling to a 129-115 victory as 12-point road favourites; Golden State opened the season as a –250 chalk to win the Western Conference.
PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
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