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This isn't good (USA DOJ indictment of Stars/ftp/ub) This isn't good (USA DOJ indictment of Stars/ftp/ub)

04-16-2011 , 08:41 AM
Quote:
Originally Posted by OkTime4PlanB
http://www.businessinsider.com/boy-g...scandal-2011-4

not sure if this was posted but pretty sick
**** this kid, tho.

Last edited by Halowax; 04-16-2011 at 08:41 AM. Reason: snitches get stitches
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 08:43 AM
LOL if the players money get seized I wouldn`t like to have my face all around.
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 08:49 AM
I would think all non us players will be able to get there money eventually. They legally operate out of the isle of man. If they where based in the US then we would all be !@#$ed.
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 08:51 AM
so when will the mtt time sched change to become more euro friendly?
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 08:54 AM
Oh boy, it actually happened, best of luck to everyone.
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 08:56 AM
Get a vpn, keep grinding while you figure out what country to move to
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:05 AM
Quote:
Originally Posted by Halowax
Yes I think you are misinterpreting what I said or not fully understanding the severity of the crimes they are being charged with. I also think your analogy is severely flawed. Joe Shmoe is still Joe Shmoe, and if they were prosecuting random poker players, I would of course be outraged. Your analogy to marijuana shouldn't be Joe Shmoe who gets busted with an oz of weed, it should be the Mexican Cartels who are importing tons of Weed and other drugs (all of which I think should be legal for consumption, btw) in to this country and use nefarious tactics to ensure their success. I still want to see them prosecuted to the full extent of the law, even tho I think the product they are supplying should be legal.
I don't want to see my tax dollars being used to fuel the drug war, and that includes prosecuting gangs/cartels who supply the product. Note that this is different than saying I think they should go free for crimes that go along with the drug game. (murders, assaults, etc)

I also don't to see my tax dollars being used to prosecute people who did what was necessary to circumvent laws that attempt to control what I can or cannot do with my money in the comfort of my own home.

Quote:
They are being charged with Fraud and Money Laundering, and that is serious business.
Before being convicted of money laundering, the DOJ has to prove the money was used to facilitate a crime. They have a long way to go before getting there.

Quote:
It isn't like they just pursued a path of ignorance saying, "Well, if the banks keep sending us money and taking our wires, I guess it's no big deal". They set up sham companies to mislead the banks into accepting the transactions, not knowing they were facilitating gaming transactions (this is fact, btw).
It is my understanding that this is a common practice throughout corporate america. (not just gambling companies) So even though this is a fact, it doesn't really mean anything unless the DOJ can prove the money was part of a crime.

Quote:
If I was the manager of a bank who was trying to comply with federal regulations, because my job depended on it, and I found out that the payment we sent to http://www.mobile-checker.com/ was actually a deposit to Ultimate Bet (This is how my $100 deposit was billed in January), I would be ****ing livid. Many institutions unknowingly broke Federal Law due to this deception, and that is ****ed up.

Furthermore, they supposedly set up a $10 million dollar bribe with Sun First Bank to get it to keep processing payments. If this is true, it is likely not the only deal of it's kind.

Like I said before, this isn't the kind of behavior you want to see from seemingly legitimate businesses who hold on to billions of dollars of other people's money, and while it's nice that we benefited from it temporarily, they were doing us a grand disservice by not being more up front with about the "Grey-Area" they operated in.
This is all speculation at this point. I'm certainly not going to take the DOJ on its word that they're telling it like it is. For all we know, these banks truly did know what was going on. "Bribing" banks is so lolstandard its not even something I'm thinking about at all.

The DOJ could slap similar charges on hundreds (thousands probably) of corporations, and while it doesn't make it "right" necessarily, if that's what actually happened, it certainly means I can hope the sites beat these cherry-picked charges.

As far as the sites doing us a disservice by not making it more clear to us how things were going, I couldn't disagree more.

I applaud them for sticking around as long as they did, and don't feel they had any obligation to do anything other than offer us a place to play poker. It's not up to them to dissect the current online poker climate and write monthly reports to keep us in the loop. (not saying you expected that much, just giving an example)

Would more warning have been nice? Sure. But the writing was on the wall and anyone who plays the game seriously who didn't have a plan in place for something like this happening was being naive. (I still feel sorry for them, don't get me wrong)
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:07 AM
Quote:
Originally Posted by Pocket9s
so when will the mtt time sched change to become more euro friendly?
TOO SOON
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:15 AM
worst case scenario in 2 years we'll have legalized online poker and lots of fish to make us forget this awful day. hopefully then I won't keep most of my net worth online.
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:18 AM
I have been logged on to FT since Friday morning and am still able to play in tourneys/cash games. I wonder if I never log out and dload the software update how long I will be able to play....one time?
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:26 AM
Quote:
Originally Posted by loK2thabrain
I don't want to see my tax dollars being used to fuel the drug war, and that includes prosecuting gangs/cartels who supply the product. Note that this is different than saying I think they should go free for crimes that go along with the drug game. (murders, assaults, etc)

I also don't to see my tax dollars being used to prosecute people who did what was necessary to circumvent laws that attempt to control what I can or cannot do with my money in the comfort of my own home.



Before being convicted of money laundering, the DOJ has to prove the money was used to facilitate a crime. They have a long way to go before getting there.



It is my understanding that this is a common practice throughout corporate america. (not just gambling companies) So even though this is a fact, it doesn't really mean anything unless the DOJ can prove the money was part of a crime.



This is all speculation at this point. I'm certainly not going to take the DOJ on its word that they're telling it like it is. For all we know, these banks truly did know what was going on. "Bribing" banks is so lolstandard its not even something I'm thinking about at all.

The DOJ could slap similar charges on hundreds (thousands probably) of corporations, and while it doesn't make it "right" necessarily, if that's what actually happened, it certainly means I can hope the sites beat these cherry-picked charges.

As far as the sites doing us a disservice by not making it more clear to us how things were going, I couldn't disagree more.

I applaud them for sticking around as long as they did, and don't feel they had any obligation to do anything other than offer us a place to play poker. It's not up to them to dissect the current online poker climate and write monthly reports to keep us in the loop. (not saying you expected that much, just giving an example)

Would more warning have been nice? Sure. But the writing was on the wall and anyone who plays the game seriously who didn't have a plan in place for something like this happening was being naive. (I still feel sorry for them, don't get me wrong)
ok
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04-16-2011 , 09:26 AM
Quote:
Originally Posted by _MicahJ_
I have been logged on to FT since Friday morning and am still able to play in tourneys/cash games. I wonder if I never log out and dload the software update how long I will be able to play....one time?
Just wait till you win a tourney and then you'll get a message saying you werent supposed to playing and money will be confiscated
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:28 AM
Quote:
Originally Posted by _MicahJ_
I have been logged on to FT since Friday morning and am still able to play in tourneys/cash games. I wonder if I never log out and dload the software update how long I will be able to play....one time?
im also still able to sit in a cash game on ftp but not on stars
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04-16-2011 , 09:28 AM
This might sound crazy but assuming Euros can eventually cash out no problem then could I get overseas bank account and deposit my $ in there, then walk in with a suitcase, cash out, fly home.
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:28 AM
Quote:
Originally Posted by desperad0oo7
worst case scenario in 2 years we'll have legalized online poker and lots of fish to make us forget this awful day. hopefully then I won't keep most of my net worth online.
yeah and some large tax on all winnings aswell, sweet, can't wait to give corrupt scum more free money.
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:32 AM
Quote:
Originally Posted by Dynamics
yeah and some large tax on all winnings aswell, sweet, can't wait to give corrupt scum more free money.
Just so it's clear, "corrupt scum" are politicians and "free money" is income tax?
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:35 AM
Quote:
Originally Posted by beastjr
Just wait till you win a tourney and then you'll get a message saying you werent supposed to playing and money will be confiscated
But will I get my Jersey if I ship an FTOPS event?
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:35 AM
Quote:
Originally Posted by Halowax
Just so it's clear, "corrupt scum" are politicians and "free money" is income tax?
i definitely agree with the politicians being corrupt scum part
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:36 AM
Has any Euros got their money from Fulltilt?
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04-16-2011 , 09:39 AM
Quote:
Originally Posted by cardplayer
i definitely agree with the politicians being corrupt scum part
No argument there.
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04-16-2011 , 09:40 AM
Quote:
Originally Posted by Okerchamp
Has any Euros got their money from Fulltilt?
just cashed out 9k from full tilt via bank transfer, will see if it works !
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:42 AM
have waited 15 hours for my 6000$ moneybookers withdrawal... I'm not a believer anymore
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:45 AM
To anybody posting here (or anywhere else on 2+2) about the sites "getting what they deserve" and not "being worthy of our support":

After the UIGEA nobody in the 2 + 2 forum would be able truthfully to claim they weren't aware US residents' transfer of money to or from poker sites only could happen by breach of this law.

If you live in the US and post here you probably played poker at some point after the passing of the UIGEA.

If you played poker, then you knowingly helped the sites break the law, and you're as guilty as anybody else, including the sites.

Which obviously is not guilty, since UIGEA represents nothing more than an un-constitutional seizure of personal freedom from all US citizens and residents, and any reasonable means applied by individuals and organizations to circumvent its negative effects are genuine expressions of our first amendment rights and general civic rights and duties.
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04-16-2011 , 09:47 AM
Hmmm I feel sorry for all of you guys in the US. I´m euro and I cashed out my whole BR on 12th April(>80k €) and planned to deposit soon again. If I don`t get that money I`m dead. Srsly I just moved out from home and that`s all I have, my only income is poker.
This isn't good (USA DOJ indictment of Stars/ftp/ub) Quote
04-16-2011 , 09:58 AM
Quote:
Originally Posted by McMelchior
To anybody posting here (or anywhere else on 2+2) about the sites "getting what they deserve" and not "being worthy of our support":

After the UIGEA nobody in the 2 + 2 forum would be able truthfully to claim they weren't aware US residents' transfer of money to or from poker sites only could happen by breach of this law.

If you live in the US and post here you probably played poker at some point after the passing of the UIGEA.

If you played poker, then you knowingly helped the sites break the law, and you're as guilty as anybody else, including the sites.

Which obviously is not guilty, since UIGEA represents nothing more than an un-constitutional seizure of personal freedom from all US citizens and residents, and any reasonable means applied by individuals and organizations to circumvent its negative effects are genuine expressions of our first amendment rights and general civic rights and duties.
Looks like you might want to take this opportunity to go back to school. I'd recommend "Intro to Logic" and "American Political System".
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