Federal Court – New York Southern District

Feds Officially Shake $17 Million from Rennick

Forfeiture order for guilty payment processor\’s ill-gotten gains

Online gambling+poker payment processor Douglas Rennick had to sign over his property on Tuesday, in accordance with his recent guilty plea in US Federal Court. That, of course, has the Southern District of New York now batting 1.000 when it

Feds Officially Shake $17 Million from Rennick

Forfeiture order for guilty payment processor\’s ill-gotten gains

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Canadian Payment Processor Douglas Rennick Pleads Guilty

Cops plea for processing cashouts, forfeits $17.1 million

In a story that was originally reported in August, Canadian payment processor Douglas Rennick pleaded guilty in New York City to a charge of processing offshore bets to US residents and forced to forfeit $17,100,000. Sentencing for Rennick is scheduled

Canadian Payment Processor Douglas Rennick Pleads Guilty

Cops plea for processing cashouts, forfeits $17.1 million

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Rogue Payment Processor Arrested in Las Vegas
Accused of Laundering Full Tilt, PokerStars, UB Money

First criminal indictment for UIGEA violations

photo: The Courier-Mail 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

Rogue Payment Processor Arrested in Las Vegas
Accused of Laundering Full Tilt, PokerStars, UB Money

First criminal indictment for UIGEA violations

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