June 9, 2009
RE: Fed Crackdown on Online Poker Money Transfers (2) PokerStars refunds, bank account seizures, grand jury subpoenas
The latest on Federal online poker funds crackdown and legally questionable anti-poker court actions …
Pokerstars has confirmed with its players that indeed, some payout funds have been frozen in American banks — but they’ve credited back affected monies with a 10 percent inconvenience bonus and an invitation to try again, Gambling911 reports.
If you wish to resubmit your cashout request, you can do so from our Cashier by selecting the check option (your new check will be issued on a different account and can be deposited as normal) or wire transfer (only available for amounts greater than [$2,500]).
But while Stars’ “take care of the player first” approach may be admirable, wiring money through a new financier may just be a temporary solution to eCheck problems affecting thousands of players — a little game of financial cat and mouse (+ good-will PR) while a bigger, costlier legal battle takes shape.
Under advisement from the DOJ agent, a federal prosecutor in New York’s Southern District apparently got a magistrate to sign off on seizure orders last week for multiple American bank accounts connected to PokerStars payouts. The court also issued subpoenas (warrants?) for two individuals to appear before a grand jury on June 18.



Fans of the National Football League probably didn’t start off on the right foot anyway, since football is done for awhile and they’re forced to see baseball games/references everywhere. But there is another source of annoyance for NFL’ers, and that is the knowledge that the biggest opponent of online gaming in the United States is their very own football organization.
As many of you probably know, one of President Barack Obama’s first acts even before assuming office was creating a
















