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ANOTHER ONLINE POKER PAYMENT SYSTEM BUSTED
UltimateBet winners were classed as "payroll" payments by Canadian processing company
The epicentre for US online gambling payment processing prosecutions shifted this week from the east coast of the US to Washington State, already infamous for its draconian anti-internet gambling laws.
The publication Seattle PI reports that Federal prosecutors in Seattle have moved to seize $553,000 from a Canadian company they say is facilitating payments to online poker players.
In a civil complaint filed earlier this month, prosecutors asked a U.S. District Court judge to order the balance of six bank accounts associated with the service be forfeited to the government. Prosecutors claim the service, identified in court documents as Secure Money, Inc., mailed payments, disguised as payroll payments, to Washington poker players using online gambling sites in violation of state law.
The investigation began in 2009 with a sting operation where an agent for the state Gambling Commission began playing online poker through the Ultimate Bet website.
An Assistant U.S. Attorney alleged in court documents "Secure Money, Inc. distributed checks on behalf of illegal websites that host gambling activity." Processing checks that represent the funds derived from illegal gambling … constitutes a violation of the money laundering
provisions set in federal law.
Bank records seized by investigators showed that more than $5,500 checks had been issued from the Secure Money, Inc. account between June 2009 and January, totaling $2.7 million, with memo line on each listed "payroll" as the reason for payment. Investigators contend Secure Money, Inc., was operating as a money transfer business without the licenses required by Nevada and Florida state law, according to the civil complaint.
The case continues.
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Gambling News :
Amaya FY2016 Trading Update -
The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.
LeoVegas To Sponsor Leicester Tigers -
The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.
Optima Information Services iShop -
Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.
CAGAYAN CHIEF MOVES TO REASSURE LICENSEES -
Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.
New Massachusetts Online Gambling Bill -
It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.
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