Full Tilt Poker finds some cash to pay their obligations! Unfortunately, their players were not included! Also, online gambling news from Greece, California, and Fair Play USA.

No details, and no confirmation … but who wants action!?!

CalvinAyre.com is saying that the Cereus Network — the beleaguered yet thriving online poker+blackjack collective — is shutting down their office in the Kahnawake territory. The Kahnawake Mohawk Territory, of course, roughly 18 square miles located just outside of Montreal, has long been a refuge for online gambling sites operating literally outside the reach of US law. It has been the home of Ulitmate Bet (now UB) since 2001 and Absolute Poker since 2003.

No clue at present what this would mean if true, nor what might be the implications for representative players such as Annie Duke, Phil Hellmuth, and Trishelle Cannatella. Maybe it’s simply a matter of Cereus COO Paul Leggett just responding to Daniel Negreanu’s call for him and his business to take a hike?

It’s also possible, of course, that maybe their lease was just up, and they found a sweet new pad with a view of the St. Lawrence River?

We’ll surely see in coming days and weeks. But I’m at least 90 45 72 percent sure that such a move isbig deal in some capacity, and it coincides with more lawuits Pokerati hasn’t even told you about. I literally can’t keep up with all the shizznit heading toward various fans at this moment. I’m trying though … Stay tuned today, tomorrow, and in coming weeks to learn about more business and legal matters that may well affect operations at the 2010 WSOP and beyond.

UPDATE: Plausibly connected … @KevMath (of course) tips me off (and the folks at 2+2) to a letter from the Kahnawake Gaming Commission, dated May 10, 2010, acknowledging a “memo of understanding” between them and the Alderney Gambling Control Commission. Alderney is the small British dependency in the Channel Islands that currently licenses and regulates Full Tilt.

More…

Not a big deal at all, I’m sure … just a little report about a new company coming to Canada — Harrah’s. The new CEO of Harrah’s Interactive Entertainment, Mitch Garber, will be setting up shop in his old hometown of Montreal … which, of course, is kinda like a suburb of the Kahnawake (Online Poker) Nation.

Furthermore, it seems to be less and less of a secret that the WSOP, which retakes control of its own website later this year and not too long ago successfully fought a court battle for control of WSOP.com, has plans to take its brand of poker tables online.

From the Montreal Gazette:

Harrah’s agreed that he could manage the World Series of Poker teams already in Las Vegas and England out of a Montreal office and still focus on growing the 40-year-old Vegas-based competition.

“There is a hunger for World Series of Poker events, like PGA golf, with events taking place everywhere, whether it is Moscow, Montreal, Rome. Our intent is to deal with government and licensing authorities in every jurisdiction to grow the World Series of Poker,” he said yesterday.

Garber already has a Montreal office in the core of the city and about 10 people, mostly business-development types, working there. Should all go according to plan, the office will expand to “hundreds” of people, mostly customer-service employees and a scattering of Web designers.

The business plan has two main goals, said Garber, who has invested “substantially” in the privately held Harrah’s.

The first is “to offer online gaming in the U.K. and potentially elsewhere in Europe where it is legal and government-licensed.”

This is more than just Rumorati … it’s based on actual purported facts and second-hand semi-verified info:

Word is that the IRS has been in direct contact with at least two important and well-informed online pokerers who may or may not have important data on Russ Hamilton and the money stolen via Ultimate Bet. And this is not just some computer in Washington DC sending out form letters — there’s apparently a special agent in Nevada currently investigating the case.

What they’re interested in is 20 million untaxed dollars. And as is starting to get revealed since RawVegas went commando with their cameras, there is clearly more to this case than just an online poker cheating scandal and subsequent tax evasion … there could be some money laundering involved … which is kinda funny (not funny ha ha) because money laundering was one of the primary reasons given for the UIGEA … and now we have an example of how the law to prevent it may indeed have facilitated it.

I don’t know enough about how IRS investigations work to know what kind of teeth this thing really has — but I’d like to think that so long as the Feds keep an eye out for one-way tickets to Costa Rica by any R. Hamilton’s … in the end, one way or another, his fate is not going to be left in the hands of the Kahnawake.

Reliable sources say Kahnawake Gaming Commission regulators are less than thrilled about the need for a special holiday session to look into these troublesome pot-shipping matters … but they are aware and already proceeding due-diligently with/against AP/UB=>Cereus. What this will lead to isn’t clear outside the Mohawk Nation (and probably not clear yet inside) … but there’s presumably some uneasiness about the prospect of three-strikes-and-out, as the KGC may or may not be inclined to pull the plug on servers for the troubled company bought by the former Kahnawake Chief.

OK, I just read Part 1 of the Washington Post story by Gilbert Gaul on cheating at Absolute Poker and Ultimate Bet. I thought it was great and on target and technically correct to the letter when discussing legal matters. I learned a bunch of stuff I didn’t know, too.

Two-and-a-half specific things caught my eye:

(The name of the alleged cheater has circulated widely among poker players on the Internet. The Post is not publishing his name because, even though he purportedly confessed to AbsolutePoker, the company did not release its records and would not discuss the matter. The alleged cheater declined requests to be interviewed.)

Maybe I just haven’t been following it close enough on the forums, but I’m wondering whom they’re referring to here.

The story also doesn’t reference the new formation of Cereus, after acknowledging that UB would likely lose its license and be out of business soon. Hmmm. But that’s really new, and this story was possibly put to bed a few weeks ago?

The other thing is the last graf:

The Kahnawake now say they operate one of the most secure Internet gambling operations in the world. Tokwiro says it has “established cutting-edge security systems that make us the safest site in the industry.” But Catania said he does not expect cheating to stop: “I’m sure there are people out there right now figuring out, let’s say, ‘Here’s a way we can do it again.’

Yikes, that last sentence leaves it open-ended as to how part two of the story will fall when it comes to legalization efforts.

I really like poker’s chances (because I sincerely believe despite our internal battles with shadiness, our industry is on the right side of legal issues here) … and from what I’ve learned in my rookie dabblings in poker (and strip-club) politics, the treatment this story is getting in Washington DC — a big investigative feature spread out over two days with lots of informative sidebars — now guarantees (I’m like 86 percent sure) that our issue is on the 2009 political agenda. I’m not totally comfortable yet, of course. Current feeling in my gut is comparable to waiting for the river when all-in against an 8- or 9-outer. A little unsettling. But hey, that’s what we came here for, right?

In addition to the story itself, the WP’s got a bunch of goodies for those who want to dig deeper, or just check their work:

• Here’s a timeline titled “Internet Poker and the Law” — they get the UIGEA, imo.
• Paul Leggett’s defense (pdf)
• Video explaining Texas Hold’em — as in how to play … they clearly see poker as a fun skill game, not a dangerously addictive vice; if the investigation were about shady drug runners, after all, you wouldn’t see a similar vid on how to make good meth.

• Also: a video about David Paredes going from intelligent amateur to uber-skilled pro.
• A timeline about how the AP/UB/Cereus cheats got caught.
• And another timeline of the scandal, complete with cool Web 2.5-ish document pop-ups.
• “Reporter’s notebook” about The Mohawk Connection.
• And shoot, wish I had seen this one before linking to the above — an everything page chronicling the entire investigation, complete with fun little numbers about (taxable) online poker revenues.

So there you have it. It would hard to expect anything more thorough. Kudos to “special correspondent Gary Wise“, too, for playing poker-biz fixer for the WP investigative team turning over rocks.

Jen, I was just doing a little research on the upcoming Red River Roundup — recently retitled to the Winstar World Championship Series / The River — and I noticed that Annie Duke is one of the hosts (along with Greg Raymer and Norm Hitzges) … and in their promotional stuff, she’s not wearing any UB.

I’m sure she has almost nothing to do with this — most likely Greg told her it was a good tourney, she was happy to accept a check to show up, and the Winstar’s web people ganked an old PR image off the internet — but still, just found it interesting to see her out of UB uniform. Also interesting to see a Kahnawake squaw working with the Chickasaw. Historically these two nations never battled, but I don’t think you would ever see a Cherokee dude like Scotty Nguyen make the tribal crossover.