The Feds have made another grab at money in US banks that at some point passed through online gambling and/or poker sites — seizing three more accounts held by payment processors with claims that the undisclosed sums in them are “forfeitable”.

This time it was the Maryland district going after accounts in California belonging to HMD, Inc.

In late July, Maryland-based federal authorities seized six other bank accounts from Electracash, Inc., also a payment processor alleged to be involved in laundering “proceeds of an illegal gambling business”.

Click here for a little more detail in the Baltimore City Paper, along with the latest seizure warrants.

In all these cases, the US District Court in Maryland has kept investigators’ affidavits calling for the warrants under seal. The New York Southern District handled their June payment processor seizures the same way, until the folks behind Gambling911 filed a motion that forced the courts to unseal them (with redactions).

A year ago, Maryland authorities charged (but did not arrest) two men — Edward Courdy and Michael Garone — with money laundering connected to $24 million seized from various bank accounts during an ongoing investigation of Bodog. The charges against Garone and Courdy stem from two specific transactions they allegedly facilitated — one from Germany to Georgia (for $1.5 million), the other from Dublin to Nevada (for $2.4 million).

G911 claims the most recent payment processor seizures involve online gambling and operations other than Bodog.

Oklahoma Indians have long fought against gambling in Texas, but one tribe might be willing to switch teams if they can have this piece of land for $27 million.

Whether it’s a hedge on their part or a sign of things to come … Global Gaming became the “stalking horse bidder” for Lone Star Park yesterday … meaning the Oklahoma Chickasaws have made a $2.7 million deposit (10 percent of their opening bid) toward their serious intent to step across the border and have a hand in the future of Texas gambling.

Should a higher qualified bidder enter the picture, the property will be auctioned off in New York on Oct 7.

Global Gaming LSP, LLC is owned by the Chickasaw Nation, which owns the WinStar World Casino — site of the grandest poker room in the southwest, one patronized almost exclusively by Texans. A week-and-a-half ago the WWC celebrated the grand opening of their new hotel and expanded casino floor, now the 5th 3rd one of the largest in the world.

Lone Star Park, meanwhile, is the beautiful but bankrupt racetrack between Dallas and Fort Worth … a site that would’ve become home to one of the first fully legal Texas poker rooms had HB 222 passed.

In that special-interest political fight earlier this year, Texas poker and horse racing interests joined forces, but ultimately were defeated by a loose-knit alliance of Chickasaws, Choctaws, and radical Christians. Should Global Gaming’s purchase of Lone Star Park go through, however, then one of our strongest opponents would effectively defect to the side that wants to see bigger and better poker in Texas.

We know her, of course, as something between the Tracy Austin of Poker and Johnny Moss of WSOP-E. But that makes no difference … even in the UK, poker is still poker, and thus Britain’s Advertising Standards Authority has banned an ad for Betfair featuring Annette Obrestad, after a complaint about her celebrated screen name, Annette_15.

From inthenews.co.uk:

The ad for Betfair showed a photo of a young woman with the tagline “Online experience is measured in games, not years. Join the new breed. Annette_15″.

The Advertising Standards Authority (ASA) has upheld a complaint made about the advert, saying it “was likely to have particular appeal to children and young people, and that, by representing a successful young poker player with the implication she was 15 years old, it could encourage young people to gamble and was therefore irresponsible”.

NOTE TO SELF: Scrap plans for British Under-12 and Under-14 Poker Championships.

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I’ve got a buddy named Adam who believes there’s no such thing as an original idea. Then you’ve got guys like Pauly, who, according to one of his closest friends and colleagues, “if you use the word ‘and’ in your writing he’ll think you took it from him.” (In Pauly’s defense, shady web ops around the world do steal Tao content daily, and he knows just how dirty Hollywood and Las Vegas can be …)

So in light of last week’s $85 million lawsuit against Poker PROductions, NBC Universal, and Mori Eskandani, see for yourself and decide: Does Brandon McSmith’s All Star Poker Challenge* look like ill-gotten inspiration for Face the Ace to you?

* Not to be confused with the British All-Star Poker Challenge, which ran for one season in 2005.

The above is a Powerpoint presentation McSmith sent me a little more than a year ago seeking feedback. Click below for my response: in a nutshell, I tell him I think this might have worked in 2006, but not now … and it needs more monkeys … but keep trying!

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The Full Tilt Poker legal team is busy. On the heels of the presumably still-unresolved Clonie Gowen $40 million lawsuit, another case was filed in the Nevada court system on September 11, 2009. This is the only information available thus far:

Jason Newitt
v.
Tiltware; Full Tilt Poker; Pocket Kings Ltd.; Pocket Kings Consulting Ltd.; Raymond Bitar; Howard Lederer
9/11/2009

Contract action. Plaintiff says he was unfairly fired, and that his distribution payments were unfairly ceased. Defendants then took control of his ownership.

Newitt was the former Tilt employee responsible for inadvertently forwarding Howard Lederer e-mail about Jimmy “Gobboboy” Fricke (the “freak and very weird dude”) — an “oops” that revealed a little something about Lederer and Bitar’s positions and powers within the Full Tilt money machine. Whether or not this had anything to do with Newitt’s dismissal and the subsequent lawsuit remains to be seen until we get our sneaky little hands on the court documents.

That’s been the buzz amongst dealers and floor staff at both Planet Hollywood and Harrah’s Hotel … and now the LVRJ is semi-confirming. Technically, Harrah’s is just seeking purchase of P-Ho’s $860 million debt, but financial analysts say this could likely be a way for them to acquire the whole property.

Planet Hollywood, of course, earned the distinction for being the Worst Poker Room in Las Vegas in 2007 (according to Pokerati.com), and last month saw its poker room management removed in handcuffs — arrested for allegedly skimming money via fake Bad Beat and High Hand jackpots.

Thanks, Shrink, for the tip!

ALT HED: WSOP-Ho?

Some strange happenings in poker this Sunday:

Abraham Korotki, a WSOP Circuit Main Event winner in 2006, beat formidable odds to take down the $300 Borgata Ladies’ event on Saturday for just under $21,000. The “last woman standing”, Nicole Rowe, who recently discovered she had breast cancer, finished 2nd, good for just under $12,000.

On the Left Coast, TMZ.com reports that Poker PROductions, the makers of the NBC show Face The Ace, is being sued for $85,000,000 by Brandon McSmith, who said the company “stole” his idea called “The All-Star Poker Challenge”. McSmith’s idea consisted of a player having to defeat five pros in a series of heads-up matches to win prize money and a $10,000 WSOP Main Event seat, with the contestant having the option to risk their winnings after conquering their opponent. This lawsuit appears to top Gambling Times’ lawsuit against Scott Lazar for $1,000,000 for lack of product placement in the poker movie “Deal”, which grossed under $100,000 in lawsuits that will go nowhere.

photo: Jennifer Browning

Meet Sharron, the new tourney director at The Lodge.

There are lots of amateur poker leagues out there, and with all due respect, we don’t pay as much attention to them as we used to unless there’s allegations of grift and/or a plot to kill the guy running it with snakes. However, the Lodge Amateur Poker League has always been near and dear to Pokerati’s heart.

Back in the early boom days, All In magazine called it “The best amateur tournament in America!” Ahh, we were having some good after-church strip-club times every Sunday, with more and more players getting better each week … in pursuit of not just gift certificates and lap-dance coupons, but also, and believe it or not more important than seeing boobs for most, a seat in a $1,500 WSOP event (travel expenses included, of course).

But like so much in poker, after Dan left it eventually lost its way. The tournament carried on, but allegations of chip dumping and cheating (yes, in an amateur tourney) made it lose its luster. Then came the Texas sin tax that made this “free” tournament a $0+5 NLH — with that whole $5 going to the State — and field sizes continued to dwindle.

Courts have since ruled that tax unconstitutional, so the game is free again … and now the Lodge — named Best Strip Club in America at the 2008 Exotic Dancer Awards in Las Vegas, btw — has renewed its commitment to making its weekly amateur poker tournament not just the best in Texas, but tops anywhere. The new TD cracking the poker whip: Sharron Nix.

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I kinda thought I was the boss around here … but we recently got a letter from Google informing me that Paul Leggett is now the “Ultimate COO” of Pokerati.com:

Crap, if he’s moving in I guess I gotta get an airbed?

Mark it on your calendars (or just check back here) around October 22. The case of the Governor Beshear and the Commonwealth of Kentucky trying to claim the ability to seize 141 online gaming domains, or “gambling devices” as they were called, to keep them from accessing Kentucky residents will see the halls of the KY Supreme Court next month on an appeal from the Commonwealth.

Many months ago, a group of organizations representing internet freedoms and the rights of online gambling companies won an important appeal in the Kentucky court system, and that victory prohibited the Commonwealth from proceeding with its attempted seizure of those domains. The state promised to appeal to the Supreme Court, and that latest appeal was granted this month. Those fighting the state on the matter include iMEGA (Internet Media Entertainment & Gaming Association), PPA (Poker Players Alliance), ACLU (American Civil Liberties Union), CDT (Center for Democracy and Technology, EFF (Electronic Frontier Foundation), Internet Commerce Association, eBay, and Network Solutions. (Can we win on number of appellees alone?)

According to iMEGA’s announcement:

The Supreme Court has set oral argument in Commonwealth of Kentucky v. IMEGA, et al for 11 a.m. on Thursday October 22, 2009 in the Supreme Court courtroom. The order allots 15 minutes for each side.

“We’ve been waiting for this for a long time, and we’re going to win again,” said Joe Brennan Jr., iMEGA’s chairman. “From the beginning, Kentucky law has clearly supported our position, and a win in the State Supreme Court will put the final emphasis on that.”

Evidently, something happened at this summer’s big PokerStars bash besides Nelly’s performance. (Say what?) Someone shot a video of a dance-off between Daniel Negreanu and Liv Boeree…and a few others who wanted to couldn’t help themselves. As @RealKidPoker tweeted the other day, “PokerStars party, alcohol, and Liv Boeree= embarrassing moments caught on youtube!”

(Advice: Turn the sound down; it’s muffled and contains the Lady Gaga song.)

OK, maybe I’m stretching his definition a bit, but still … gotta like the message Factor viewers are getting when Bill O gives a big American thumbs-up to Eva Longoria for hosting her big charity poker tournament in San Antonio this evening:

This tournament, btw, part of the Second Annual Tony and Eva Parker Celebrity Casino Night, is now, I’m almost certain, the biggest charity event in Texas — one of a few, if not the only one, that raises hundreds of thousands of dollars at a pop.

Awesome, and good for the beneficiary, Eva’s Heroes.

The guy instrumental in making this event happen, btw: Phil Hellmuth

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Lady Gaga’s Poker Face officially became the most downloaded song in UK history last week.

A California thrash version by Of Mice and Men:

(For better audio but less crowd-hopping and no guitarist in a soccer jersey spitting on them, click here.)

And then in this corner, British band You Me at Six making a similar attempt to get people to listen to them:

As soon as the Kahnawake Gaming Commission released its final decision in the UltimateBet cheating scandal, the questions started hitting. Most of them concerned the secrecy around the list of 31 names said to be associated with Russ Hamilton. A discussion with Chuck Barnett, member of the Board of Supervisors of Mohawk Internet Technologies, provided his reasons for not releasing that list of names.

Mr. Barnett first told me that implicating Hamilton in the scandal was not a problem, as it was “very clear” that he was directly connected and responsible for the crimes being alleged. The names of the 31 individuals associated were another story, he says. The Commission had lengthy discussions regarding the release of those names and ultimately consulted their legal team and law enforcement officials.

On the legal front, they deemed it a civil liability issue, as the suspects are directly linked to Hamilton or the 117 accounts listed BUT there is the possibility that they had no knowledge of the scheme. If they were accused and found to be completely oblivious to or innocent of the crimes, there would be liability in falsely accusing them. There is also some question as to each person’s level of culpability, which can’t be known until they are questioned by the proper authorities. And per law enforcement, naming the individuals would impede a criminal investigation, as anyone named may be able to flee the country, hide, etc. With all things considered, the KGC made the decision to withhold the names.

When asked about the law enforcement agencies involved, Mr. Barnett wouldn’t say much. Legally, all he said he could say was all information from the KGC investigation was turned over to “law enforcement,” which had expressed a distinct interest in pursuing the case. He could not say, however, whether those were Canadian or U.S. authorities, only that there were discussions with “regional and national” agencies.

If/when indictments are handed down or prosecutions are made, or if some other permission is given by law enforcement, the KGC will make public the names – and be happy to do it. Until then, based on overwhelming advice, the list will remain a mystery.

The Kahnawake Gaming Commission’s investigation into the UltimateBet cheating scandal has been concluded with the release of its final decision. The 11-page document does provide some new information.

• In total, Tokwiro, owner of UltimateBet, refunded $22,054,351.91 to players affected by the cheating incidences.
• Tokwiro paid $1.5 million in fines, plus the costs of the investigation, to the KGC.
• Tokwiro is on a one-year “probation” period, during which time it must provide all details of daily operations, including financial and gaming records.
• Going forward, Tokwiro must maintain three sets of web/game logs, one of which will be housed at the offices of the KGC.
• All officers, directors, shareholders, and key people associated with Tokwiro must be known to the KGC.
• There were 23 accounts and 117 usernames used in the cheating.
• Much of the stolen money was disbursed through player-to-player transfers on UB.
• Russell Hamilton, associated at the time with eWorld Holdings Group, was primarily responsible for the scandal. The “vast majority” of the IP addresses used were directly connected to Hamilton.
• Hamilton’s actions that constituted “criminal behaviour” were associated with 31 other individuals, whose names were not released in the document.
• All information has been provided to law enforcement authorities to determine if criminal charges can be filed.

The entire decision can be accessed here by clicking on the “News” link.

The accompanying press release stated:

The decision released today reviews the corrective actions that have been taken by Tokwiro over the past 12 months, and concludes that Tokwiro has provided sufficient evidence to justify the continuation of its license to operate, subject to a number of additional conditions of licensure.

“Despite the unfortunate circumstances that resulted in this cheating, we are satisfied that the actions taken by the Commission provided an equitable result for affected players – our first priority. We remain optimistic that this experience and the lessons learned from it will result in a higher standard of gaming regulation for companies licensed and regulated within the Mohawk Territory of Kahnawake and elsewhere,” said Chairman Montour.