Endorsed by Gambling911

DOJ Begins Civil Forfeiture for Online Poker Funds Seized

Written by:

C Costigan

Published on:

Mar/30/2010

The DOJ has started a civil forfeiture action for the funds they seized through Baltimore. It names Bodog, PokerStars and Full Tilt Poker among other online poker rooms and Internet gambling establishments, as businesses having conducted money transactions with targeted payment processors.

The DOJ's actions come after a long investigation into payment processors including Electracash, HMD Inc. and Forshay Enterprises, among others.

Once seized, the property was placed in the possession of the Department of Homeland Security, US Immigration and Custom Enforcement in Maryland, where it remains.

Gambling911.com was also the first to break the story that these departments were working in conjunction with the DOJ investigating the online casino enterprise, Golden Casino.

Gambling911.com has obtained copies of the DOJ Civil Forfeiture complains here

Christopher Costigan, Gambling911.com Publisher

Gambling News

Tennis Umpire Banned for Life for Manipulating Scores and Breaking Gambling Rules

Pavel Atanasov admitted to manipulating match scores data for betting purposes, gambling on matches and “failure to report corrupt approaches,” the International Tennis Integrity Agency said.

Fish Arcades Net Two With More Than 800 Charges Filed

Law enforcement considers games to be illegal gambling while operators contend these are games of skill.

Indepth Look at How Ohtani's Interpreter Mizuhara Became Players' Lifeline

LA Dodgers super star player Shohei Ohtani became the center of a gambling scandal after it was reported his interpreter, Ippei Mizuhara, had committed a "massive theft", stealing $4.5 million from Ohtani's bank account in order to pay off a gambling debt.

Exploring the Best Online Casinos in Australia

Explore the world of internet gambling with the help of a well chosen guide written by gaming enthusiasts. This in-depth investigation examines the best Aussie gamers can play at online casinos, all of which have been screened for game selection, security, customer support, and special offers.

Chip Grabbing Felon Latest to Make the Infamous Vegas Black Book

Neal Ahmed Hearne is the latest name to be entered into the book.