The arrest warrant in rem in the parallel civil forfeiture case (11 Civ. 2564) involving PokerStars, FullTilt, and UB is out. This is the instrumentality through which the domain names were redirected by the FBI to the notices up on […]
14 arrested — \”at least,\” authorities say — presumably to be charged with traffic-ticket offenses. Though you never know with Harris County … they\’d be up for Class A capital punishment there, I suspect, if that dang constitution didn\’t get
FBI, County Sheriff, Local Police Raid Houston Underground Game Read More »
A Las Vegas federal judge granted Australian Daniel Tzvetkoff bail as he awaits trial on four charges related to more than half a billion dollars worth of bank fraud, money laundering, and UIGEA violations. The 28-year-old payment processor faces up
Tzvetkoff Granted Bail Accused UIGEA violator could live under house arrest
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Daniel Tzvetkoff, first accused UIGEA criminal: Whoever said being a douchebag was a crime? Dude … it\’s gettin\’ hot here in the US … specifically in Las Vegas. Yesterday federal authorities arrested Daniel Tzvetkoff, a 27-year-old Australian national \”on charges
The Financial Times in London is reporting that a federal grand jury in Manhattan has been investigating Full Tilt Poker and is ready to indict the online poker site along with several players who represent the site, including Chris \”Jesus\”
Ed. Note: Will be curious to see what gets more views — the latest episode of Perspectives Weekly or Face the Ace. LOL. -dm Breaking News! A grand jury has just indicted an online gambling payment processor! Plus, a New
New Online Gambling Indictment, Legislation Perspectives Weekly
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The Associated Press is at least paying attention to the developments reported here on Pokerati in what is sure to be a complex legal situation — one that already is bringing up not just legally questionable issues of non-brick-and-mortar gambling,
RE: Fed Crackdown on Online Poker Money Transfers (4) Read More »
Normally we wouldn\’t think much of a thread on 2+2 about some withdrawal problems at a major American-friendly online site. Usually these problems get resolved in a matter of days or maybe weeks, but this time something\’s different. Developing …
In this week\’s episode: What are the SSIGI and HR 5767? It\’s Bob Goodlatte\’s Worst Nightmare… Barney Frank and Ron Paul have introduced HR 5767 to target the financial powers of the UIGEA, and they are receiving the backing of
Perspectives Weekly Read More »
In this week\’s episode: There\’s No Cheating in Online Poker! Now that we have your attention… We thought that we should let ya know that some companies are boldly selling poker bot software for under $200, claiming big returns on
Perspectives Weekly Read More »
