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More Poker Money Seized
$13.3 million settlement reached with processor
Federal prosecutors continue to go after financial processors in their attempts to stifle online poker, reports Forbes Business, revealing that the authorities reached a settlement worth $13.3 million Tuesday with Ahmad Khawaja, together with his firms, Allied Wallet and Allied Systems.
The settlement brings to a close a year-long issue that began when the FBI seized the $13.3 million in June 2009..
Officials alleged that the funds constituted proceeds of operating an illegal gambling business that were deposited between January 2009 and May 2009 in an account at Goldwater Bank in Scottsdale, Arizona. Those funds were traceable to PokerStars, the world’s biggest online poker firm, and other offshore online gambling companies, and include “proceeds of the illegal transmission of gambling information and operating an illegal gambling business," court documents reveal.
Forbes reports that the funds were linked to allegations of money laundering by the U.S. Attorney’s Office in Manhattan, with some of them traceable to wire transfers from outside the U.S. by individuals who knew that the funds represented the proceeds of the illegal transmission of gambling.
Isle of Man-based PokerStars issued a statement following the settlement in which it said: “PokerStars does not condone efforts by processors to conceal the nature or purpose of funds used to play online poker. PokerStars has taken steps to ensure that processors properly disclose the nature of their business to their relevant financial institutions.”
Forbes notes that PokerStars has long maintained that it offers for-money online poker play to U.S. players in accordance with legal opinions from several U.S. law firms that state it is not violating U.S. law.
"Department of Justice officials have for years taken the position that facilitating for-money online poker violates U.S. law, making no distinction between online sports betting - clearly illegal - and online poker playing. Still, the fact that prosecutors have not moved directly against the online operators has suggested to some that the government’s position is weak," the publication observes.
Despite the UIGEA, PokerStars continues to dominate the U.S. market for online poker, making it the world’s biggest online gambling firm, with estimated annual revenue of $1.4 billion and some $500 million in profits.
Gambling News :
Live Dealer Now At Slotocash -
Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.
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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