Posts Tagged ‘ money laundering ’

DOJ’s Poker Shutdown: Holding on to Americans’ Money

April 28, 2011
DOJ’s Poker Shutdown: Holding on to Americans’ Money

. by Michelle Minton  www.biggovernment.com The indictment was handed down by a grand jury and sealed on March 10, 2011, but the Department of Justice (DOJ) waited more than a month before taking action against the online poker companies and the banks involved. While the concurrence with Tax Day was likely a coincidence, it...

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U.S. DOJ creates mechanism for Pokerstars and Full-Tilt to return player funds

April 28, 2011
U.S. DOJ creates mechanism for Pokerstars and Full-Tilt to return player funds

On Wednesday, the U.S. Department of Justice came to an agreement with PokerStars and Full Tilt Poker to facilitate player cashouts by returning their dot-com domain names for that purpose. When the checks will start rolling out remains to be seen, as a press release issued by Full Tilt cautioned, “There exists no authorized...

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