Arrested PokerStars, Full Tilt Poker and Absolute Poker
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On Friday, U.S. federal authorities pressed charges against the three major online poker rooms internet. Poker
room PokerStars, Full Tilt Poker and Absolute Poker are accused of
fraud in relation to the bank, money laundering and illegal gambling. Just issued a writ against 75-and bank accounts used by companies in online poker.
U.S. Department of Justice issued an indictment in which there are 11 defendants accused of illegal payment transactions.
For
press pushed this accusation: "All the defendants are suspected of
organizing a fraudulent scheme to deceive through some U.S. banks, as
well as bribing others, thus providing a billionth of a profit through
illegal gambling. In addition, we believe that the defendants had not
only avoided by law, but did not follow his washing and making money scam with the bank. "
Assistant FBI director, Janice K. Fedarcyk
said: "All the defendants, knowing that their business with American
customers and banks is illegal and illegal, is still trying to fix and
approve it. They lied to banks about the true nature of their business.
Some even find the banks that agreed to cooperate for a fee . Defendants have assumed that successfully continue their business, but very wrong and end up losing "
It is assumed that all companies "washed" at least $ 3 billion.
And
yet, instead of the usual images of sites (Pokerstars and Absolute) the
user is presented posters FBI and the Department of Justice, followed
by a message stating that the domain is arrested under a warrant issued
by the FBI. They are followed by excerpts from the articles of U.S. law that these sites violated, inter alia:
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Comments
2011-12-3105:45:21 With online gambling, many players have been visiting online casinos for years without any prosecution or trouble. All this does is allow room for US regulation of online casinos, as well as allows the United States to collect tax revenue on the winnings. This will also put online poker players at ease because the Department of Justice won't be seizing any more poker sites which was seen with PokerStars on Black Friday. Great article!