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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.
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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.
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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 -
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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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