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US Moves To Confiscate Seized Online Gambling Money
3/31/10 - Millions of dollars, allegedly from online gambling transactions interrupted by US government action against a number of e-cash processors, are now the subject of forfeiture hearings in the northern division of The US District Court for Maryland, reports the Baltimore City Paper.
Richard C. Kay, assistant US attorney for Baltimore, filed case number 1:10-cv-00774-CCB this week seeking the forfeiture to the state of some $5 million, which was seized in enforcement actions against processing companies like Electracash, HMD Inc, Forshay Enterprises and Direct Channel LLC.
The cash is alleged to have originated from major offshore online gambling sites like Pokerstars, Full Tilt Poker and Bodog and was intended as payments to online gamblers using the facilities at those companies. It is currently in the custody of the US Department of Homeland Security and the US Immigration and Custom Enforcement division in Maryland. As with all civil forfeiture cases, anyone who believes they have an interest in the money is free to file a claim with the court, asking for its return.
Funds seized from accounts held by another payment processor, Atrium Financial Group, are not mentioned in the forfeiture action.
Most of the evidence supporting the seizures remains secret, The the Baltimore City Paper reports, claiming that this information is filed in investigators' affidavits that judges have put under seal. The forfeiture filing therefore does not shed new light on the investigation.
One declaration, made by specal agent Lisa Ward of the U.S. Department of Homeland Security's Immigration and Customs Enforcement division, discloses that the seized money is alleged to have been derived from gambling on numerous web sites.
She specifically mentions Bodog and three sites dedicated to poker: PokerStars, Full Tilt and Absolute Poker. The funds subject to forfeiture, she writes, were transmitted from "Canada, Ireland, Germany, Switzerland, and elsewhere," into the seized accounts.
The Maryland investigations apparently commenced in 2006, although thus far only two individual criminal charges have been filed: those against Edward Courdy and Michael Garone in 2008, who were accused of money laundering.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
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