..

Online Casinos, Poker site Shut Down, Funds Seized in Alleged Drug Case

Written by:
C Costigan
Published on:
Jun/01/2013
Online Casinos Shut Down, Funds Seized in Alleged Drug Laundering Case

Some are calling it the “Black Friday for the Online Casino Industry” as a number of Dutch-based web gaming sites were recently shut down.  At least one poker site, AmsterdamPoker.com, was also taken down as part of the law enforcement operative. 

In the Netherlands two brothers, 32-year-old Michel Grégoire and 34-year-old Maurice Grégoire were arrested last week and are suspected of laundering drug money(Cannabis) through their company: Netgaming Solutions.  A third individual, Stijn Flapper, 34, was also arrested in connection with the case.

The brands included:

amsterdamscasino.com

amsterdamspoker.com

fruitluck.com

golden10casino.com

jackpotred.com

tanzoo.com

triplegoldcasino.com

The online casinos are offline until an investigation by the Dutch authorities is complete.

The companies were based out of Costa Rica though servers were believed to be contained within the Netherlands.

Sheriff Gaming has also been implicated with assets froze.

- Chris Costigan, Gambling911.com Publisher

Online Casinos News

The Online Casinos to Check Out in 2023

The Online Casinos to Check Out in 2023

Are you ready to take your online casino gaming experience to the next level in 2023? If so, then you’re in for a real treat. The new wave of online casino games is here and it’s full of exciting twists and turns that will keep you on the edge of your seat! 

QualityCasinos: Ensuring a Fun and Safe Online Experience

QualityCasinos: Ensuring a Fun and Safe Online Experience

The modern world of online gambling seems almost without bounds these days. There are plenty of iGaming games and platforms where players can partake in state-of-the-art games for real money and free play. Step by step it becomes quite the task to find a reliable and trusted online casino where you can gamble without fear or issues.  

The Main Variations of Bingo

Bingo has been around for centuries, evolving from an Italian lottery in the 16th century to a modern, online game. Yet as its popularity has increased, so have the many variations. This means as a new player, there are a host of options available. Below, we discuss the main types of bingo.  

Syndicate