A US District Judge has granted Costigan Media — the folks behind Gambling911 — their request to unseal seizure warrants and (heavily redacted) court documents related to the seizure of some $34 million that US attorneys allege are ill-gotten gains […]
NY Courts to Unseal Payment Processor Documents Read More »
From the Department of Justice: Internet Gambling Payment Processor Charged With Bank Fraud, Money Laundering and Illegal Gambling Offenses NEW YORK, Aug. 6 /PRNewswire-USNewswire/ — Lev L. Dassin, the Acting U.S. Attorney for the Southern District of New York, and
Canadian Payment Processor Indicted, US Looking to Recover $500M+ Read More »
First Gambling 911 and Pokerati … then the Associated Press, and now MSNBC, the Wall Street Journal, and the New York Times are following aware of the $33 million of online poker winnings that has been frozen at the behest
Ah, once upon a time ret. Sen. Al D\’Amato (R-NY) held real power … regardless, he\’s still trying to wield his influence over federal actions in his home state, and the PPA statement around his statement says something about the
