Open Side Menu Go to the Top
Register
Russ Hamilton directly implicated by KGC Russ Hamilton directly implicated by KGC

10-03-2008 , 02:18 AM
Quote:
Originally Posted by teddyFBI
My understanding of what constitutes a "perfect crime" includes not getting caught.
How has Russ Hamilton been "caught?"

Some Canadian Indian Gaming Commission put his name in an "invertigative report?"

Has he been arrested?

Has he been sued?

I get your point though, and should re-phrase to say, he's committed a crime and he's gotten away with it - and will get away with it because no one will be able to prosecute him successfully.
Russ Hamilton directly implicated by KGC Quote
10-03-2008 , 03:08 AM
Quote:
Originally Posted by kurosh
According to my insider sources, Russ is denying any wrong doing. He says he had knowledge of the cheating, but was not a part of it. Those people are now trying to frame him.
well anybody would say the same thing with all the evidence pointed at them but I'm sure there are a lot bigger fish who supplied the money for UB to get off ground and Russ probably doesn't want to mess with them.

Course fall guys are always below the food chain, Russ is never taking the fall for some IT guy or VP Alan grimard. Find someone above Russ, which can maybe be only a few people at or vested in UB and you might have your guy. But saying all the evidence is a frame job isn't good enough, it's Russ' turn to prove otherwise, maybe he can hire 2p2 detectives. Realistically with his rep he most like cheated
Russ Hamilton directly implicated by KGC Quote
10-03-2008 , 04:19 AM
Has anyone seen or heard anything from Russ Hamilton since the UB story went main stream? I was more interested in knowing if anyone has "seen", Russ? Any gossip/theories on if he is still living in the U.S.A.? Think he is holed up in his Las Vegas property or think he is laying on the beach very far far far away? Or think he might be looking to hide in one of those luxury Pakistani caves? Serious replies appreciated as to your theory of what he is doing right now or where he is relaxing counting his easy money. Curious to know if anyone thinks he will ever show his face in Las Vegas again. I'm sure there are a few UB players in Vegas who would like to catch up with him and ask him a few questions. lol.
Russ Hamilton directly implicated by KGC Quote
10-05-2008 , 07:55 PM
Someone who has been robbed by UB should call the FBI, get a meeting and lay out the evidence against RUSS HAMILTON.

A RICO indictment is surely to follow unless the FBI agent is a total moron.
Russ Hamilton directly implicated by KGC Quote
10-05-2008 , 08:35 PM
Quote:
Originally Posted by DonPope
Someone who has been robbed by UB should call the FBI, get a meeting and lay out the evidence against RUSS HAMILTON.

A RICO indictment is surely to follow unless the FBI agent is a total moron.
LOL!!

Sorry...
Russ Hamilton directly implicated by KGC Quote
10-05-2008 , 09:06 PM
Annie Duke, working for Greg Pierson, getting stock options in ielogic? Wonder what she got when Excapsa bought ielogic, or if she still holds stock....

Quote:
"She's also consulted for ieLogic, a developer of Internet-based, multiplayer poker software, earning some of her compensation in cash ($48,000) and the rest in stock options."
http://money.cnn.com/magazines/fsb/f...3291/index.htm
Russ Hamilton directly implicated by KGC Quote
10-05-2008 , 10:13 PM
Mookman5,

You seem the smartest here to me, so let me ask you what you think about KGC's statement.

When KGC said "refunds shall commence by Nov,3rd 2008" does that mean NOT before then ?

If UB admitted there was cheating, UB admitted I GOT cheated, KGC said they did, KGC orders players refunded, then I think there should be no problem in UB telling me the $ amount I was cheated. Right ?
Russ Hamilton directly implicated by KGC Quote
10-05-2008 , 10:24 PM
Quote:
Originally Posted by actiondan1
Mookman5,

You seem the smartest here to me, so let me ask you what you think about KGC's statement.

When KGC said "refunds shall commence by Nov,3rd 2008" does that mean NOT before then ?

If UB admitted there was cheating, UB admitted I GOT cheated, KGC said they did, KGC orders players refunded, then I think there should be no problem in UB telling me the $ amount I was cheated. Right ?
Thx, but I am nowhere near the smartest. I mean Todd Terry is a lawyer, Nat made thepokerdb and exposed both cases pretty well. That being said I have done alot of research on the UB cheating, ownership, etc. Many random articles and facts. The thing that gets me, is why they have released only a handful of the 88 usernames. I also would believe they know the amount of your refund, why the can't give it to you but make you wait and see, who knows. I couldn't imagine what it would be like to know you were robbed but have to wait and wait. In July they made it seem like the refunds were complete, then the next batch would be it and that it would come shortly. I got the impression that all refunds had to be out by Nov 3, but statements from UB, KGC or whomever really mean what anyway? I mean ultimatebet.com hasn't updated their news section in over a month and make no mention of Russ Hamilton's involvement. In the past, the NioNio updates on the site are a joke too. I wish you the best of luck in getting what is owed to you.
Russ Hamilton directly implicated by KGC Quote
10-05-2008 , 11:09 PM
Precisely, the wait and see, is what drives me paranoid and adds to the pain I feel in dragging this on and on. I want to know how much of the $300,000 I lost there was to the superusers. I have no doubt its $50,000 +

Earlier this year in Salt Lake City a high stakes game I was playing at was robbed by three gunman, the $25,000 stolen felt bad but at least it was over in 3 minutes, case closed. (well I can say that since the SLC police did nothing at all)

I know now UB will make good on the ~$20 million that Russ and his buddies stole, and that is good, because if not for UB coming and paying for that I doubt Russ Hamilton would pay it, and that could have cost him more than money.
Russ Hamilton directly implicated by KGC Quote
10-05-2008 , 11:40 PM
the barryg apologists are pretty sickening. his comments were clearly intended to set back the investigation and worse, will be used in any prosecution if it makes it that far.

when you are considered an "expert" and "spokesman" in a field its best to not make accusatory ("kids jumping to conlusions") and concrete comments without large evidence.

but barry is not dumb. he knows that. and thats why said what he said. good old boy old school gamblers looking out for each other. its complete crap that kids who make questionable ethical decisions (multiaccounting) are completely hung out to dry while long time cheaters are heralded as gods to the game.

imo brian townsend and zeejustin are more credible than barryg at this point.
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 01:24 AM
Quote:
Originally Posted by tommyboy83
Has anyone figured out whether the correct amount stolen from players was 6 million or 60? Also on the refunds I would never trust the amount the refunded me unless they presented me with every hand history I ever played against the cheaters on that site. I used to play 300 600 there on a daily basis for years and when I contacted them they said I never played with any of the cheaters, we'll see what happens when they make their final report but I find it hard to believe that these cheaters never once played a limit hold em game on the site.

I lost a lot in that game too, but it was largely in one or two short-handed drunk ass sessions....still, I kept going because the opp/opps were playing crazy bad (IMHO, and at the time...I may have just been boneheaded drunk and tilted ). It was around 3 years ago, iirc...i wish i still had hh's, but that was about 6 computers ago.

It amuses me that I used to play at that level online...very dumb in retrospect. I keep my high stakes live, now, and play penny-ante sngs .
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 05:17 AM
Quote:
Originally Posted by allenglenn
The good side of the law might not have the fastest response time to a Russ Hamilton distress call, if you catch my drift.
Operate outside the law.
You then can't call on 'the law' to protect you.
Ya UB piece of chit Shamilton.
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 07:51 AM
Quote:
Originally Posted by kailua
Catania’s final audit is unlikely to bypass IRS scrutiny
or FBI scrutiny under the RICO Act
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 08:42 AM
Quote:
Originally Posted by allenglenn
I have a pretty sophisticated background in criminal justice and it looks like there is not really anything that can be done to Hamilton, strictly in a legal sense.
.
.
.
<snip>
.
.
.
I refer to the laws as cloudy because, yes, it is illegal to gamble online in the US
Please cite the laws you're referring to (and if you say the Wire Act, take a lap.)
Reading this entire thread made me 10x dumber -- there's plenty of endgames here that result in Russ serving serious time.
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 08:51 AM
Quote:
Originally Posted by Nick Rivers
He probably used to cheat in live cash games. He probably used to cheat at blackjack when he played that, before he ever won the ME. Everyone I know who knows Hamilton has a low opinion of him and doesn't trust him. That includes poker players and blackjack players from back in the day. I pointed all of this out when his name first got brought up in one of the previous UB threads, and it's zero surprise to me that he finally did get officially pegged as the guy behind it all. Maybe now Freddy Deeb will go punch him in the eye.
Remember this thread from Daniel Negreanu.
http://www.fullcontactpoker.com/poke...0hamilton&st=0

Russ Hamilton is clearly a cheating addict. His only options are to disappear to China or Russia. Hopefully he will get caught doing the same things and be dealt with in a manner the USA cannot provide.
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 09:01 AM
Quote:
Originally Posted by allenglenn
I have a pretty sophisticated background in criminal justice
.
.
. I refer to the laws as cloudy because, yes, it is illegal to gamble online in the US,
Quote:
Originally Posted by teddyFBI
Please cite the laws you're referring to (and if you say the Wire Act, take a lap.)
Reading this entire thread made me 10x dumber -- there's plenty of endgames here that result in Russ serving serious time.
Quote:
Originally Posted by allenglenn
My crim degree is from the University of Maryland, which has the best program in the country. You are right though, the IRS will get him. Regardless, his life is over, and online poker is going down with him.
I didn't ask where you went to school -- I asked you what laws you were referring to when you said that it is "illegal to gamble online in the US"?
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 09:19 AM
Quote:
Originally Posted by allenglenn
I have a pretty sophisticated background in criminal justice and it looks like there is not really anything that can be done to Hamilton, strictly in a legal sense. Someone did bring up getting him on a RICO charge, which is a law that makes it a crime to simply knowingly associating yourself with any organized crime outfit, but because of the cloudiness of the laws on internet gaming within the US, it seems near impossible to put forth a prosecutable case. I refer to the laws as cloudy because, yes, it is illegal to gamble online in the US, but that hasn't stopped the masses from doing so, and prosecuting every online gambler is not practical. Back to Hamilton. Like many posts eluded to, he will not be able to show his face in any casino, house game, etc. without fearing the worst. He saw an opportunity to cheat and steal without fear of being prosecuted even if he was caught. Like many other people that choose to live a life of crime and find caveats that make it hard to prosecute, he has become a pariah. Persona non grata. He has to fear vigilante justice now. The good side of the law might not have the fastest response time to a Russ Hamilton distress call, if you catch my drift. In some of my undergrad classes, I met a couple mobsters that were in witness protection, and they age at a rate 10x the normal person. One guy never took his back off the wall. Hamilton will have the same quality of life. And to those who think he's off on some island somewhere, living out his remaining years, fat chance. If its one thing I took away from my studies, crooks are never able to give up their life of crime. He will try to go back playing live poker, but he won't be able to find a game. The part that really urks me, is Greenstein and Sebok seemingly defending him. My advice to those old poker pros in the good ol' boys club is stay the hell away from Hamilton at all costs. He is toxic. My instincts tell me that Hamilton has probably used some form of cheating his entire professional career. If you come to his defense, you might be putting yourself on an island from which there is no return. My prediction of how this ends is Hamilton's heart giving out on him within 2 years, or he offs himself. Hope you know somebody that doesn't hate you enough that will at least set up a funeral for ya Russ!
If they are that scared for their lives, what the hell are they doing giving talks to undergrad classes?
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 09:22 AM
Quote:
Originally Posted by scottyclark
IF the $6.1 million represents 'less than half', this scandal could be as high as tens of millions. I find it difficult to believe that the ACTUAL total thief is NOT tens of millions. Are we to believe that Mr. Catania or the KGC will ever expose the full scope of the crime? They do always seem to be the last to know...
+1 and only after being exposed by 2+2

there is no way Russ pulled this huge scam off by himself and the most disturbing part is the systematic cover up by UB

http://www.kahnawake.com/gamingcommission/

From the above KGC press release:
"Mr. Catania states, “My intention is to provide further information as it is uncovered, although the information already submitted to the KGC relating to Ultimate Bet warrants the KGC taking the actions it has today. Any further evidence uncovered with regard to cheating, withholding or destroying records in our continuing investigation will be........"

UB destroyed all HH beyond the 24 months when first caught
If UB didn't do the actual cheating they are just as guilty for minimizing their liability in making fair and proper restitution

barryg is right the proof will be who will be exposed and how many perps were involved in the cheating and the cover up get prosecuted don't hold your breath until Nov 3rd barryg
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 09:41 AM
Quote:
Originally Posted by allenglenn
Hahaha! I'll take your incredulousness as naivete, not ******ation. Some of the classes were taught by former and current members of the FBI. They were receiving protection at all times.
Very kind of you. In that case, I'll treat your refusal to use paragraphs and misuse of fairly basic words in similar vein.
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 10:09 AM
Through all of this soap opera, I have always felt that AP and UB have been systematically stealing from it's customers as a company strategy. On the subject of Full Tilt and the KGC, this morning I checked my tournament history, as provided by FTP online and the following disclaimer was at the bottom of the page :

Full Tilt Poker is licensed by the Kahnawake Gaming Commission.
© Copyright 2004 - 2008 FullTiltPoker.com. All Rights Reserved


https://my.fulltiltpoker.com/tournam...VLRVIyVTZVV0Y-

Till AP/UB/the KGC opens the books, identifies all the Super User names, this scandal will NEVER be fully reimbursed. IMO it is 'tens of millions'...

Scott
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 10:11 AM
where is the guy who used to do the detective stuff?

fiji something
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 10:12 AM
Quote:
Originally Posted by scottyclark
Through all of this soap opera, I have always felt that AP and UB have been systematically stealing from it's customers as a company strategy. On the subject of Full Tilt and the KGC, this morning I checked my tournament history, as provided by FTP online and the following disclaimer was at the bottom of the page :

Full Tilt Poker is licensed by the Kahnawake Gaming Commission.
© Copyright 2004 - 2008 FullTiltPoker.com. All Rights Reserved


https://my.fulltiltpoker.com/tournam...VLRVIyVTZVV0Y-

Till AP/UB/the KGC opens the books, identifies all the Super User names, this scandal will NEVER be fully reimbursed. IMO It is 'tens of millions'...

Scott
The link is blocked. Or at least, it doesn't work for me. It is possible that you can only access it from your computer.

Oh wait, it might be because I have disabled java.

Last edited by OodaThunkett; 10-06-2008 at 10:13 AM. Reason: Added last line.
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 10:16 AM
Quote:
Originally Posted by spursaaaaa
where is the guy who used to do the detective stuff?

fiji something
Taking time off poasting to write a book, I think.
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 10:46 AM
Quote:
Originally Posted by allenglenn
My apologies for not including this in my previous post. I would like to direct this to Mr. Greenstein. It is not that anyone feels that you are anyway, even remotely involved in this travesty. At least I don't. It is your attempt at journalism and then editorializing on the subject that is upsetting people. The problem is that you have a rooting interest in this mess, and I don't think you can disagree. Your rooting interest is the hope that poker will grow and grow. I have the same interest. However, I am not a professional poker player. You, however, are. You have sponsorships, that I definitely know. Whether you have stock options or not, I do not know. Being a bright man, you know how badly this scandal is going to effect the face of poker. The boom poker experienced after Moneymaker's win will soon evaporate. I think once the story airs on 60 Minutes it is going to have such an adverse effect on the industry that many sites will go belly-up if they haven't already. Poker rooms around the country will go back to their pre-Moneymaker numbers. What brought people out of the woodwork after Moneymaker's win was the thought, "Hey, that could be me!". After this scandal, those same people are going to say, "It's all rigged!" And this will negatively effect you, Mr. Greenstein, and their inlies your conflict of interests. So, I will reiterate and elaborate what I said in a previous post about poker professionals commenting on this situation. All you can do denigrate cheating and all of its forms. When you are essentially trying to tell people that in this country, you are innocent until proven guilty, whuch is true, people hear that as a comment defending Hamilton. Its unfortunate, but you are in a no-win situation any time you want to add your opinion on the matter. Also, this is not a matter whose outcome will be determined in any courtroom or by any sanctioning of individuals or companies. It will be decided in the court of public appeal.
allenglen,

You are not even close to accurate about my motives and neither are my other critics in the thread, who fortunately are in the minority. I just want to get to the truth. It will have no affect on me or the future of poker whether we find out that Russ is the matermind or that it's someone else or some group of people.

I think the way you guys are going about it, you would rather hang Russ than find out if he is really behind it. Russ is no friend of mine. But I can't believe that he is alone if he is guilty. I certainly see a lot of circumstantial evidence that Russ is part of this scheme, but you guys are so illogical, that you force me to take an opposing view in the way that Henry Fonda did in 12 Angry Men.

As I mentioned, I have had the privilege to talk to people involved in the 60 mminutes investigation and they aren't going to simply say "The KGC and the court of public opinion say it's Russ, so we should go with that and look no further."

If I was only concerned about my reputation and the future of poker, I would pin it all on Russ because that is the quickest and simplest way to go. But I want to be a little more careful and intelligent about this, so I won't choose that route.

Barry
Russ Hamilton directly implicated by KGC Quote
10-06-2008 , 11:19 AM
Barry:

I agree that those who are questioning your motives are out of line. But I think you're oversimplifying the viewpoint of those who disagree with you. No one wants to pin it on Russ for the sake of pinning it on Russ. And no one doesn't want to see anyone involved in this travesty get away. The KGC did not say Russ acted alone, just that he was the main person responsible for it. In their press release they claimed that they are in contact with law enforcement agencies and intend to cooperate in the prosecution of "all individuals involved in the UB cheating incidents".

Obviously Russ' refusal to go on your show and continued public silence on this matter is incriminating. And even though I have little faith in the KGC, I do not think they would make an accusation of this gravity against a specific person lightly, for a variety of reasons. Combined with the various transfer records (assuming they're accurate, which is a separate issue), Russ looks pretty guilty right now. No one reaching that conclusion is being unreasonable.
Russ Hamilton directly implicated by KGC Quote

      
m