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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 :
Tim Chung Wins MPNPT Manchester -
The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.
MPNPT Manchester Day 2 -
Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.
Sensational Sixes Slot Goes Live -
Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!
3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
Pokerstars Pulls Out Of Coloumbia -
Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.
The Railbird Launched By Americas Card Room #acra -
Watching your friends conquer the tables just got a whole lot easier. Americas Card Room recently launched its industry-first Player Observer Tool dubbed “The Railbird”, a new feature that allows players seated at Americas Card Room tables to instantly share a live stream of their action with friends.
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