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Old 07-13-2008, 09:01 PM   #301
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Re: The UB Scandal Continues

Since this is all unregulated and done outside the US, who would have jurisdiction to prosecute for any of this? I think one of the reasons UB cheated so blatantly is autonomy from legal action.
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Old 07-13-2008, 09:03 PM   #302
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Re: The UB Scandal Continues

Originally Posted by shaundeeb
Cyclo how is my rep going to be destroyed for my opinion lol.

From what I'm told of this superuser thing it was not like the AP one it was not done by headups in the company. From what I was told they won't be relasing the name of the culprit but it wasn't management all account names have been exposed including a few that 2+2 doesn't know about yet. Basically it was 1 guy who knew people to get account names changed and those changing didn't know why but it was a friend/employee so they did it for them.
/quote

LOL at bolded. Also lol at releasing names 2p2 doesn't know about, when in reality they ADDED 2 names to their release immediately after 2p2 called them out on it.

Mark
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Old 07-13-2008, 09:06 PM   #303
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Re: The UB Scandal Continues

Quote:
Originally Posted by GrindUnumb View Post
Since this is all unregulated and done outside the US, who would have jurisdiction to prosecute for any of this? I think one of the reasons UB cheated so blatantly is autonomy from legal action.
that's what every amateur legalese crook who thinks they are out of jurisdiction relies on - sipping mai tais - until they get handcuffed b/c there is a little thing called extraterritorial jursdiction. ask that online gaming site operator who got arrested while overseas and dragged here. let them sit back and relax.
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Old 07-13-2008, 09:07 PM   #304
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Re: The UB Scandal Continues

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Originally Posted by trambopoline View Post
Does anyone know for sure whether any sort of US law enforcement agency has gotten in touch with some of these people yet? They need to contact Russ Hamilton and probably someone from the Bajayo family altough I suspect Haim Bajayo (21 year old) to not be involved aside from allowing his name to be used on one of the accounts. Maybe this will turn out to be a Al Caponesque arrest where they discover millions of dollars that Russ never paid taxes on
Pretty sure until yesterday the young guy didn't know squadoosh.
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Old 07-13-2008, 09:13 PM   #305
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Re: The UB Scandal Continues

Noricha and Trambo,

I think the biggest obstacle to prosecution of Hamilton is the political leanings of the present administration. They have shown themselves committed to politicizing executive action all the way to the most mundane, trivial decisions. They are incredibly unlikely to allow the Bureau to make a high profile case against Hamilton that would effectively benefit the very activity (online poker) their political benefactors (rank and file conservatives, Tribal Casino's and Harrah's) wish to be outlawed.

While I'm sure the Administration and other anti-online gambling forces would love to stick it to UB/Hamilton, they probably realize that they can stick it to all of online poker by declining to regulate or protect customers/players.

Last edited by SootedPower; 07-13-2008 at 09:21 PM.
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Old 07-13-2008, 09:13 PM   #306
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Re: The UB Scandal Continues

Quote:
Originally Posted by trambopoline View Post
Does anyone know for sure whether any sort of US law enforcement agency has gotten in touch with some of these people yet? They need to contact Russ Hamilton and probably someone from the Bajayo family altough I suspect Haim Bajayo (21 year old) to not be involved aside from allowing his name to be used on one of the accounts. Maybe this will turn out to be a Al Caponesque arrest where they discover millions of dollars that Russ never paid taxes on
no everyone just talks about whats gonna happen. I posted this on this on teh last page and not one person made mention to it. Perhaps I should have sent it to Nat to post.

Quote:
I think we need a comprehensive "report" on everyone involved, their relationship to each other, where they live, and links to what can be found online or specifically pointing out what is whistle blower information and what is public record.

This should be be something someone with no poker experience should be able to follow and preferably put as much emphasis on the software side of things.

If people are going to get arrested, it is going to be because of their relationship to more "legitimate" software companies. The anti-fraud aspect of the company that may be the center of all this is a big deal. Frankly, hurting a few people's pocket books is not enough of a punishment.

Also, the report should leave out the most speculative names that have been brought up such as Deeb, Hellmuth, and stuff that hurts the credibility of the facts we have acquired.


I have the phone number of the old friend that works for the FBI and I really want to get this done but I haven't called him yet because I wouldn't even know where to begin in explaining it over the phone in a short conversation. I would rather talk to him and be able to send him something he can pass along to a more specific sector of the FBI. He is a field officer (special investigator) and I'm pretty sure this isn't something he would be in charge of handling.

I know what I'm asking for will be somewhat of a task, so while I would encourage people to donate to charity, if instead of or an addition to, we could pay someone to do a really good job of this and really try to hold people accountable and have a complete success story for once since these people actually live in the United States.
To those that think that this is somehow unenforceable by law enforcement agencies, you are wrong
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Old 07-13-2008, 09:16 PM   #307
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Re: The UB Scandal Continues

Another Rack,

Any chance of getting back in touch with the kid in order to speak/chat with Haim? I'd be curious to see how Haim (are they Sr./Jr.?) would respond to knowing his name is all over this scandal and linked to a superuser account.
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Old 07-13-2008, 09:19 PM   #308
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Re: The UB Scandal Continues

I knew if I dug through the p5's archives I could find the threads from the Duke-Reitman thing from the Stone Cold Nuts II:

the thread i made - http://www.pocketfives.com/poker-for...43?PageIndex=1

some other threads -

http://www.pocketfives.com/poker-for...-webcast-20979

http://www.pocketfives.com/poker-for...83?PageIndex=1

http://www.pocketfives.com/poker-for...Is-Annie-46850
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Old 07-13-2008, 09:22 PM   #309
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Re: The UB Scandal Continues

Quote:
Originally Posted by SootedPower View Post
Noricha and Trambo,

I think the biggest obstacle to prosecution of Hamilton is the political leanings of the present administration. They have shown themselves committed to politicizing executive action all the way to the most mundane, trivial decisions. They are incredibly unlikely to allow the Bureau to make a high profile case against Hamilton that would effectively benefit the very activity (online poker) their political benefactors (rank and file conservatives, Tribal Casino's and Harrah's) wish to be outlawed.

While I'm sure the Administration and other anti-online gambling forces would love to stick it to UB/Hamilton, they probably realize that they can stick it to all of online poker by declining to regulate or protect customers/players.
I don't disagree with you on that but i don't think that is the major one. The soverignty and comity issues are bigger because of the fact that othr countries have formally legalized it and some in fact have licensed it in their territories so it becomes less of a domestic matter but also one of a foreign relations and int'l commerce issue. US has had zero problems in the past by making its rules and using whatever loose interpretation of statutes to go after someone but it has typically hit the skids when dealing with sovereignty issues.
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Old 07-13-2008, 09:25 PM   #310
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Re: The UB Scandal Continues

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Originally Posted by noricha View Post
I don't disagree with you on that but i don't think that is the major one. The soverignty and comity issues are bigger because of the fact that othr countries have formally legalized it and some in fact have licensed it in their territories so it becomes less of a domestic matter but also one of a foreign relations and int'l commerce issue. US has had zero problems in the past by making its rules and using whatever loose interpretation of statutes to go after someone but it has typically hit the skids when dealing with sovereignty issues.
I also think that in today's national climate, all beuracrats and even republicans will not place too much pressure on themselves to stick with this administrations stance - they may even want to distance themselves - at least until november passes. i'm such a skeptic, i know.
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Old 07-13-2008, 09:27 PM   #311
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Re: The UB Scandal Continues

Quote:
Originally Posted by Jae14 View Post
Another Rack,

Any chance of getting back in touch with the kid in order to speak/chat with Haim? I'd be curious to see how Haim (are they Sr./Jr.?) would respond to knowing his name is all over this scandal and linked to a superuser account.
Okay I talked to Isrelly@aol.com (I just entered it in the AIM) yesterday. When I spoke with him I was convinced he knew nothing about this. By the end of our discussion I think he had a good idea what was going on, because I told him. He knows these threads exist.

You have to understand our converdation was a bit weird because I really don't think he knows anything about Internet Poker other than it exists. He was really concerned about his Identity being "out on the internet".

If I was in his shoes I'd be creeped out too.

I've only seen him once on AIM since our chat and he ignored me.
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Old 07-13-2008, 09:29 PM   #312
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Re: The UB Scandal Continues

Noricha,

I essentially agree, but I do have an academic disagreement. If this was a matter that the Administration had an interest in, it probably would not be very hard for them to induce Costa Rica's cooperation in getting a hold of Hamilton if he was hiding there.
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Old 07-13-2008, 09:31 PM   #313
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Re: The UB Scandal Continues

Quote:
Okay I talked to Isrelly@aol.com (I just entered it in the AIM) yesterday. When I spoke with him I was convinced he knew nothing about this. By the end of our discussion I think he had a good idea what was going on, because I told him. He knows these threads exist.

You have to understand our converdation was a bit weird because I really don't think he knows anything about Internet Poker other than it exists. He was really concerned about his Identity being "out on the internet".

If I was in his shoes I'd be creeped out too.

I've only seen him once on AIM since our chat and he ignored me.
This was a really dumb move IMO.
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Old 07-13-2008, 09:37 PM   #314
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Re: The UB Scandal Continues

I tend to doubt that Haim (Jr) knows nothing about this. I think hes just playing dumb
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Old 07-13-2008, 09:37 PM   #315
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Re: The UB Scandal Continues

did the dirt nat was talking about ever come out
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