Home Page Online Poker Rooms Casino Bonus Online Casinos Casino News Gaming News gaming News Gambling Articles World Series Of Poker No Deposit Bonus
Online Slots
        Gambling Affiliates     |     Gambling Guide     |    Slot Tournaments Finder     |     Poker Pros    |     Recentpoker Twitter
Online Casino
Biggest Casino Bonuses
$22 No Deposit Bonus
SlotsLV no deposit
Betonline Casino
$900 Signup Bonus
Betonline Bonus Code
Bovada Casino (Bodog USA)
$3000 Signup Bonus
Bovada Bonus Code
SlotsPlus Casino
$7000 SignUp Bonus
SlotsPlus First deposit bonus
$767 x2 Signup Bonus
Biggest Poker Bonuses
Bovada Poker (Bodog USA)
$1000 Sign Up Bonus
bovada poker bonus code
$88 No Deposit Bonus
888 Poker no deposit bonus
Party Poker
$500 Sign Up Bonus
PartyPoker no deposit bonus
BetOnline Poker
$900 Sign Up Bonus
Betonline Poker bonus code
USA No Deposit Bonus

No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review

Best USA Casino Bonus

Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.


Bovada Casino Bonus Code

High Noon Casino no deposit bonus


Friday, October 14, 2011 : County sheriff's office rewarded for assistance in federal investigation
Online gamblers in South Carolina's Greenville County were interviewed by Secret Service and US Attorney Office officials and county sheriff deputies investigating an alleged $40 million money laundering scheme with online poker connotations, according to reports in the state mainstream media this week.
The federal authorities had been investigating online poker in the state since October 2010, officials revealed in announcing that they had cracked the scheme, which involved two offshore shell companies titled Prime Investment Ltd. and Trading 24/7 Ltd. that were used to launder $40 million in under a year for poker enterprises.
The two companies defrauded U.S. banks by using them to run an unidentified online gambling empire, the officials claimed, noting that the UIGEA forbids financial transactions with illegal offshore online gambling companies.
"We're looking at this from a global picture," Assistant U.S. Attorney Bill Watkins told reporters. "It's
about the integrity of our financial system. Individuals laundering money, sending much of that money into the United States, and hiding the source of it. Now, we've got their money."
Federal investigators seized more than $2 million in criminal assets in the state. More than $700,000 of these seized funds was awarded to the Greenville County Sheriff's Office, where deputies helped the federal officers follow the money trail by digging into thousands of wire transfers from online gamblers.
The investigations were assisted by information obtained in interviews with the online gamblers behind the transactions.
"We determined, thanks to their [Sheriff's office] efforts, that this was gambling money and we could not find any legitimate source of business for these companies," Watkins said.
Secret Service agent Thomas Griffin told Channel 9 that there were hundreds of online poker players around the state of South Carolina, largely upstate.
U.S. Attorney Bill Nettles emphasised that the point of the investigation is not to prosecute online poker players. He also revealed that so far, there have been no arrests because the major crimes were committed by overseas businesses.
Nettles claimed that the investigation is bigger than illegal gambling -- it's about the security of US banks and US money.
"Using relationships with foreign banks, these two companies were engaging in dubious business activities," Nettles said. "When you certify that something is true, whether it has to do with your mortgage or your loan or where the money is coming from, if you lie about it, that's a federal offense."
Amid speculation that the enquiries are connected with Black Friday enforcement action, the Secret Service said the investigation is still ongoing.

Limited time offer for all our Readers. All Countries. A brand new No Deposit Bonus. No Max Cashout. Claim It Here.

Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

  Top 6 Poker Sites - Editor’s Pick
Poker Room
Bovada Poker
BetOnLine Poker
None Needed
None Needed
Fulltilt Poker Bonus Code Fulltilt Poker
None Needed
$10 ND
888 pacific poker 888Poker
None Needed
PartyPoker PartyPoker
  Top 6 Casino Sites - Editor’s Pick
SlotsPlus Casino
$20 ND
Bovada Casino
MapleCasino Bonus Code MapleCasino
None Needed
Free Spins
$22 ND
Buzzluck Casino
$33 Nd

Casino No Deposit Bonus Copyright © 2004-2016 | | All Rights Reserved. Copyscape Protected No Deposit Bonus Codes

Please Note : Gambing might not be legal in your area. We bring you as an information and gambling news site only. We hope that you find all the information and gambling news found in to your liking. Please tell your friends about us and visit us again soon.