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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.
NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday -
Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.
Pro League Reveals Sportradar Contract Details -
The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.
NFL Odds: Steelers Visit Undefeated Chiefs #TNF -
The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.
Mega Moolah strikes again -
The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.
2 New Slots For Microgaming Casinos -
David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.
MLS Odds: Red Bulls vs. Whitecaps -
The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.
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