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The Big Question For Full Tilt's U.S. Players: Will They Get Their Poker Winnings Back? The Big Question For Full Tilt's U.S. Players: Will They Get Their Poker Winnings Back?

11-01-2012 , 12:31 PM
Quote:
Originally Posted by conebone69
to know that we're in fact getting the correct amount we believe we're owed? facilitating/paying out the balances is the DOJ's job. as in the check/bank wire/however we're gonna get paid is gonna have the DOJ's official seal of approval. reporting how much we are rightfully owed (as in the exact balance we had in our account when black friday hit) to the DOJ is ftp's job.

1) doj calls FTP/stars headquarters and says "hey player john smith says he had a balance of $100k on his remissions form, does your database match that?"
2) if yes, DOJ sends john smith his $100k.

what more efficient and smooth remissions process can there possibly be besides this. they're taking so much time/haven't given any statements in forever cause they're probably looking for every legal loophole they can to keep most of the US players money. why do you think it's taking so long to even give us an update on a remissions process that could be done so easily?
Chances are FTP gave DOJ all the player info including their current balance.
11-01-2012 , 12:35 PM
Quote:
Originally Posted by tamiller866
The UIGEA has almost nothing to do with the situation American players find themselves in today, though UIGEA charges (accepting/processing deposits from US players) were included in the BF indictments.

It was the IGBA seizures of player (withdrawal) funds from 2009 through BF, and the use of the IGBA as a predicate to seek a $1B civil forfeiture penalty that caused this situation.

All the UIGEA authorized the government to do is seize the domains of companies caught violating it, and file criminal charges against individuals who conspired to violate it, it had nothing to do with FTP's financial problems.

The Bush administration DOJ testified before Congress that none of the existing laws (Wire Act, IGBA etc) or their forfeiture features were useful against offshore (non-sports betting - Wire Act) internet gambling sites, so a new law was needed to curtail the activity, that new law, the UIGEA, did not authorize the forfeiture of any funds.

It wasn't until June 2009 that the IGBA was first used to seize internet poker player funds, six months after the Republican administration left office, six months after AG appointee Holder testified before congress that he would use every tool at his disposal to target all offshore internet gambling.

It was the Obama administration DOJ's reinterpretation of the IGBA (a law designed to give the Federal government jurisdiction over entirely intrastate illegal gambling businesses) to apply to entirely international offshore poker sites that caused the situation which they are now professing to be doing us the favor of 'fixing', by returning the player money ($155M in FTP seizures alone) which they didn't have a lawful basis to seize in the first place.

The UIGEA sucked, it made it inconvenient to deposit and scared away publicly traded sites and many fish, but had almost nothing to do with BF or the downfall of FTP.
That last paragraph is an insane statement, IMO. The UIGEA was the reason PokerStars and Full Tilt started committing fraud in the first place -- to evade the law and retain their massive US customer base.

In fact you could argue that that was the whole reason for the UIGEA -- to do the casino lobby a huge favor, by setting a trap, fully expecting the two biggest companies to walk into it and incriminate themselves, which they did.

Then wait 5 years, build a case, let them hang themselves, and then sweep the competition out of the way so that the casinos can eventually come in and corner the market, without any interference from offshore, quasi-untaxable competitors.

Even with their awful business practices, which of course they should take 100% of the blame for, they were still printing money. If Full Tilt wasn't forced to operate in the oppressive environment of the UIEGA, which was expensive and time consuming, they may never have been forced to go under, even with the company engaging in such shady practices (they certainly wouldn't be the first poker company to do so).

I'm not sure how anyone say these things are not connected.
11-01-2012 , 12:37 PM
where's Eli when you need him ??!
11-01-2012 , 12:39 PM
For those interested there is still significant activity in the civil case, mostly to do with settling with AB, but some activity related to HL, RB, CF and RF as well.

You can follow it here:

http://dockets.justia.com/docket/new...v02564/377900/

You can view many of the docs in the case by clicking on the docket number next to the date.

Also, before anyone gets too excited, the synopsis of the case at the top is from just after BF when the DOJ and PStars and FTP agreed to allow the sites to refund player accounts. This was before everybody figured out FTP did not have the money to pay its players back.
11-01-2012 , 01:34 PM
i just dont understand. black friday hit and Stars paid back players the next week INCLUDING USA players. so why the hell cant FTP/stars pay back USA players now? what makes this different?
11-01-2012 , 01:49 PM
^DOJ had them by the balls and they obv want money
11-01-2012 , 02:08 PM
Quote:
Originally Posted by GutPunch
How sad the U.S. government is, while the rest of the ROW players are gearing up to play online poker on FTP again, we are left in the dark as to how we can even begin to apply for the remission process and get our money back. LAND OF THE FREE BABY!!
The only way we could have gotten anywhere close back to the land of the free is if we got Ron Paul for pres. Problem is the american people are just too plain stupid.
11-01-2012 , 02:27 PM
Quote:
Originally Posted by UUUUP
where's Eli when you need him ??!
What can I do to help?
11-01-2012 , 02:31 PM
Quote:
Originally Posted by onemoretimes
The only way we could have gotten anywhere close back to the land of the free is if we got Ron Paul for pres. Problem is the american people are just too plain stupid.
Ron Paul wants to shut down the IRS and cut government to the point that you pay taxes only for the basic things like roads and maintenance. Yet people are so dumb they can't even comprehend that. People in my state actually voted against repealing our sales tax!! Can't get more brainwashed to love government than that.
11-01-2012 , 02:50 PM
Quote:
Originally Posted by joeyrulesall
Ron Paul wants to shut down the IRS and cut government to the point that you pay taxes only for the basic things like roads and maintenance. Yet people are so dumb they can't even comprehend that. People in my state actually voted against repealing our sales tax!! Can't get more brainwashed to love government than that.
Legislature would have just ignored it like they did with the income tax reduction passed in 2000.
11-01-2012 , 03:22 PM
Quote:
Originally Posted by three_dee
That last paragraph is an insane statement, IMO. The UIGEA was the reason PokerStars and Full Tilt started committing fraud in the first place -- to evade the law and retain their massive US customer base.

In fact you could argue that that was the whole reason for the UIGEA -- to do the casino lobby a huge favor, by setting a trap, fully expecting the two biggest companies to walk into it and incriminate themselves, which they did.

Then wait 5 years, build a case, let them hang themselves, and then sweep the competition out of the way so that the casinos can eventually come in and corner the market, without any interference from offshore, quasi-untaxable competitors.

Even with their awful business practices, which of course they should take 100% of the blame for, they were still printing money. If Full Tilt wasn't forced to operate in the oppressive environment of the UIEGA, which was expensive and time consuming, they may never have been forced to go under, even with the company engaging in such shady practices (they certainly wouldn't be the first poker company to do so).

I'm not sure how anyone say these things are not connected.
The bank fraud (assuming any occurred - no one has claimed to have been damaged) had nothing to do with their problems either, those charges were the risks the processors were getting paid to take, and without the IGBA charge there is no money laundering predicate (UIGEA is not an SUA).

The UIGEA made it expensive for them to operate in the US (deposit processing fees/thefts), but they chose to continue to operate in the US because it was still profitable until 2009 when the Holder/Obama DOJ reinterpreted the IGBA to allow them to target withdrawal processors.

It wasn't until player funds (withdrawals) were put at risk, thanks to that ridiculous interpretation of a statute specifically written to justify Federal jurisdiction over illegal gambling activity with no interstate nexus, that it was no longer profitable to offer poker to the US.

Of course that doesn't excuse FTP for continuing to take their profit distributions as if that player money had never been (unjustly) forfeited, and the fact that the PPA (before FTP even admitted being insolvent) proffered the idea of using those prior forfeitures to to repay US players via remission makes one wonder if that wasn't FTP's (PPA board member's) doomsday plan for US players all along.

As gambling prohibitions go, the UIGEA couldn't have been less intrusive, it targeted only the businesses and their profits, made gambling less of an impulse purchase due to the inconvenience, yet never prevented (and still doesn't prevent) individuals from jumping through a few hoops to gamble online.

Black Friday and it's aftermath is entirely attributable to the prosecution of a statute (IGBA) the DOJ knew had no extraterritorial application when they asked for the UIGEA to be passed - but the UIGEA they passed has no teeth, so Holder invoked a statute designed to shut down intrastate mafia operations.

The biggest government failure of all is the judicial branch, no judge should have ever signed an IGBA seizure warrant for player funds from an internet (interstate by definition) offshore gambling site - the courts effectively signed off on a license to steal.
11-01-2012 , 03:28 PM
just so u guys know, even if u reloacted out of the U.S., u still gotta go through the DOJ to get your $ back
11-01-2012 , 03:52 PM
Quote:
Originally Posted by Eli808
What can I do to help?

beat the Steelers this weekend!!
11-01-2012 , 04:22 PM
So I just logged on to Full Tilt for the first time, and I am a US player. My account balance shows as $0.00. Is that the case for every US player for now? If so, when will US players be able to view their balances?
11-01-2012 , 04:31 PM
Quote:
Originally Posted by Memphis21
So I just logged on to Full Tilt for the first time, and I am a US player. My account balance shows as $0.00. Is that the case for every US player for now?
Apparently so.

Quote:
If so, when will US players be able to view their balances?
They don't HAVE any balances. In essence, FTP gave your money to the DOJ. At some point, a third party hired by the DOJ will be in touch with US players to let them know how to apply to get it back.
11-01-2012 , 04:32 PM
Quote:
Originally Posted by DavidNB
Chances are FTP gave DOJ all the player info including their current balance.
God only knows how long its going to take if you dispute what they say your balance is. From reading all the people that have been able to log on already that seems like it might be quiet common to
11-01-2012 , 04:38 PM
Points will be worth ZERO. Give it a rest. It is over on that issue. Now, if you cannot prove that you are a NET LOSER with Full Tilt Poker, then you are about to get the shock of YOUR LIFETIME.

I have tried to tell you what was going to happen. Enjoy!
11-01-2012 , 04:38 PM
Quote:
Originally Posted by cheevaman
just so u guys know, even if u reloacted out of the U.S., u still gotta go through the DOJ to get your $ back
Well, that depends on when you moved out of the U S. Anyway, for us that have moved out after june29th(i think) we have known about this for almost two months. Way to stay current.
11-01-2012 , 04:54 PM
Quote:
Originally Posted by swhogan35
right after black friday FTP emailed out account history which stated your balance and any pending withdraws your had in your account. I'm sure you kept that right so you know exactly how much you have?
i was never aware of such an email. so you say US players were suppose to get this on april ~16-17?
11-01-2012 , 04:55 PM
Quote:
Originally Posted by swhogan35
right after black friday FTP emailed out account history which stated your balance and any pending withdraws your had in your account. I'm sure you kept that right so you know exactly how much you have?
I'm not sure what world this happened in, but it wasn't ours.
11-01-2012 , 06:03 PM
Quote:
Originally Posted by XaQ Morphy
I'm not sure what world this happened in, but it wasn't ours.
FTP sent me an account history in an excel format that details all actions on my account. I was told to do this via email, I think they sent an email saying that if you wanted to request it you could, but it definitely was an email they initiated to make us feel safe that our balances were in tact. In retrospect it's a little surprising they did this.

But the excel document that they sent shows my balance every time I bought into a table, reloaded at a table (which with auto rebuy was a lot, so the document is very long), and also shows any withdraws or deposits on my account EVER. So I'm not worried about my balance being known by the DOJ, because I know it exactly and FTP was able to supply this to me. But I am concerned on what the DOJ thinks I should get back and when I should get it back.
11-01-2012 , 06:06 PM
Quote:
Originally Posted by swhogan35
right after black friday FTP emailed out account history which stated your balance and any pending withdraws your had in your account. I'm sure you kept that right so you know exactly how much you have?
Quote:
Originally Posted by swhogan35
FTP sent me an account history in an excel format that details all actions on my account. I was told to do this via email, I think they sent an email saying that if you wanted to request it you could, but it definitely was an email they initiated to make us feel safe that our balances were in tact. In retrospect it's a little surprising they did this.

But the excel document that they sent shows my balance every time I bought into a table, reloaded at a table (which with auto rebuy was a lot, so the document is very long), and also shows any withdraws or deposits on my account EVER. So I'm not worried about my balance being known by the DOJ, because I know it exactly and FTP was able to supply this to me. But I am concerned on what the DOJ thinks I should get back and when I should get it back.

Your first post implies that FTP sent this to all users, and you took the opportunity to snipe at the person you were talking to. Your 2nd post shows that you got a very detailed, personalized email that you requested specifically for your own account.

I don't know how you made the jump from getting something like that to assuming that FTP sent it out to all users. That flat out did not happen.
11-01-2012 , 06:23 PM
Quote:
Originally Posted by Memphis21
So I just logged on to Full Tilt for the first time, and I am a US player. My account balance shows as $0.00. Is that the case for every US player for now? If so, when will US players be able to view their balances?
FTP does not have your money anymore. DOJ has it
11-01-2012 , 07:08 PM
Quote:
Originally Posted by swhogan35
FTP sent me an account history in an excel format that details all actions on my account. I was told to do this via email, I think they sent an email saying that if you wanted to request it you could, but it definitely was an email they initiated to make us feel safe that our balances were in tact. In retrospect it's a little surprising they did this.

But the excel document that they sent shows my balance every time I bought into a table, reloaded at a table (which with auto rebuy was a lot, so the document is very long), and also shows any withdraws or deposits on my account EVER. So I'm not worried about my balance being known by the DOJ, because I know it exactly and FTP was able to supply this to me. But I am concerned on what the DOJ thinks I should get back and when I should get it back.
FTP sent you an account history after you requested it. 'Account History' is a feature in one of the drop down menus. You were able to request it directly from that. Currently, in the new client the feature is still there but it takes you to an under maintenance page.

If this feature is active on the 6th, then I assume Americans can find out their account information by requesting it in this way.
11-01-2012 , 07:10 PM
I apologize if that has already been addressed as I haven't read through the thousands of posts/threads on here but this is the response I got about my 992,000 FTP Points (I'm American obviously). I was hoping that they'd be worth something especially since Stars converted all of our points to $, but the response I got was about what I expected.

Hello Matthew,

Full Tilt Poker is not currently open for real money play or activity to
players from the United States or Territories.

Play Money play however is allowed and access to your account is available, but
you will only see your Full Tilt Points (FTP) balance.

Unfortunately, these points will only be available to you for use, should you
ever be fully verified as residing outside of the United States or Territories,
or should regulation change in the United States at some point in the future.


Regards,

Justin
Full Tilt Operations

      
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