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Full Tilt, UB and Pokerstars Domains SEIZED by the FBI - Principals Indicted - (Merged/updated) Full Tilt, UB and Pokerstars Domains SEIZED by the FBI - Principals Indicted - (Merged/updated)

04-17-2011 , 07:36 PM
lol
04-17-2011 , 07:37 PM
no sorry just been busy whats going on?
04-17-2011 , 07:38 PM
I mean check these articles BROKEPOOR, specifically

http://www.techdirt.com/articles/20071217/192834.shtml

Now I know you are a smart, patriotic man- but doesn't this disgust you...
04-17-2011 , 07:40 PM
On the assumption that you are being serious:

FTP, Stars, AP, UB shut down in US by the FBI.
Owners indicted.
Massive number of bank accounts seized/frozen.

Online poker in the US is, for all intents and purposes, gone.
04-17-2011 , 07:40 PM
Quote:
Originally Posted by Brokepoor
Well, the DOJ is seeking to work with INTERPOL on this and not individual countries, so extradition may not be an issue. If INTERPOL arrests and takes possession of the ones indicted, then they can just do a "hand over." ITERPOL has 2 areas here that they are allowed to participate in the arrests of; money laundering and "computer crimes." since there is no computer crimes listed in the indictment and the money laundering charges are based on the "illegal gambling" charges actual being true law violations, INTERPOL may not even arrest these people. I also think that news that affects so many people, I think that the moment INTERPOL makes any arrests, everyone will know and report it.
INTERPOL is not merely an extension on the FBI, and they rely on national police forces to make arrests and keep people in custody. They are definitely not in a position to arrange some "hand over" in the absence of a full extradition hearing.
04-17-2011 , 07:41 PM
online poker is CANCELLED
04-17-2011 , 07:45 PM
Quote:
Originally Posted by JPFisher55
It is an open question whether an online poker site violates the UIGEA or any other valid federal or state law.

The PPA may not have standing, but this indictment could have given it standing. Or it could start a case with a small poker room or network or even a payment processor.

I'm not sure that Cereus, PS or FTP will fight Friday's criminal indictment or civil complaint. Most defendants may never appear before the court. Moreover, the biggest part of both cases involve bank and credit card fraud; not operating an illegal gambling operation. These sites acted like criminals. They should have sued for a declaratory judgment that online is legal and not engaged in schemes to hide themselves while dealing with US banks.
JP, I have always enjoyed reading your posts and appreciate your passion on this subject. All though I wish you would post a bit more,like you used too

I Do think it's too late now, the sites should have been the ones to push for litigation years ago. Maybe , before these indictments the PPA could have or should have initiated litigation if they could have, though I'm still not sure if that's something the PPA should have started. IMO,The PPAs talents were and are best spent lobbying for legislation on this matter.

Now that there are indictments I think for the long term health of the movement to pass legislation we the players and the PPA have to distance ourselves form these sites and move forward.

Aslo,Without trying to sound like a dick and i mean no disrespect to the hard working people at the PPA, I think it may be time for some changes. If the PPA is going to push for legislation in Congress then that goal might be better served without any connection to indicted sites. I feel the PPA might need to drop any board members associated with the sites and stop using sponsored pros for media and at hearings. Sure without the sites money it will hurt the PPA but i doubt they'll be donating $$$ anymore anyway. The PPA needs to stay clear of the sites now or Congress will think the players lobby just wants these "Illegal" sites back.

Last edited by novahunterpa; 04-17-2011 at 07:47 PM. Reason: some typos
04-17-2011 , 07:45 PM
i didnt know this when did they do it im trying to think when i played last and havent heard anything untill now i know i probly seem like im messing ive just been busy. thanks for the bad news though.
04-17-2011 , 07:50 PM
Really interesting points, Nova. I hadn't thought along those lines at all, but on first reading, everything you say sounds right to me.
04-17-2011 , 07:58 PM
Quote:
Originally Posted by The1Messiah
Now that is hypocrisy- but that was the sort of answer I was looking for. The biggest sites are attacked but the smaller are allowed to live.

My theory is that they want to ban these sites until online regulation is in place in the US in order for American companies to benefit from it at a later stage. They don't want their US citizens playing on foreign sites is the bottom line- I think. They would like to wait for American companies to have a foothold in this lucrative market before regulating online poker- and in the meantime banning as many as they can. Its goes against basic free trade laws- I think the World Bank would have something to say about this
"Foothold and banning off-shore ones"

"Statement from the indictment including New Jersey customs collusion in when NJ had nothing to do with this NY indictment"

"WTO and the world bank do have an opinion on this issue and have fought the UIGEA agreement before in Antigua"

"Link to the disagreement details reguarding Antigua and Barbuda and its complaints against the US regarding the WTO's GATS and TRIPS agreements when it comes to cross-border supply of gambling and betting services - the UIGEA further cemented the US defience of the WTO regulations"

Needless to say, the World Bank (owned by the same people who run the WTO and UN) does have something to say about this, but the ability of the US to 'settle' rather than pay the $3.5B greivance further empowered the US into what happened on Friday.
04-17-2011 , 08:00 PM
Not sure if it's already been asked, but is online poker "safe" for people outside US still?
04-17-2011 , 08:02 PM
Quote:
Originally Posted by Brokepoor
Don't give ideas on how to subvert the law they violated with 'language' that tries to hide what they did. They are guilty of bank fraud, even if the other charges are trumped up
First, I'm not a lawyer and I would never attempt to even try to give them any ideas. But in the America I grew up in people are innocent until proven guilty. And in a criminal case they need to be proven guilty without any reasonable doubt. Juries tend to look very poorly on cases where they charge someone with 5 things and only 1 of them 'might' have some validity. In that case, adding doubt of any kind can be enough for acquittal on all counts.

Unfortunately this ceased to be the America I grew up in a long time ago.

Quote:
Let them take the rap for what they did wrong and talk about the important parts that affect us as poker players and the future of our game and its future online.
Fortunately I'm capable of talking about more than one thing at a time. But personally I feel PS and FTP beating this rap would be a great thing for the future of our game. Just my opinion.
04-17-2011 , 08:04 PM
lose your BR to sven and hope he sends you a check for your 25k - for a fee of course.
04-17-2011 , 08:04 PM
On April 15, 2011, in U. S. v. Scheinberg et al. (10 Cr. 336), three online poker companies were indicted for violating U.S. laws that prohibit the acceptance of any financial instrument in connection with unlawful Internet gambling,[37][38] that is, Internet gambling that involves a "bet or wager" that is illegal under the laws of the state where the bet is made.[39] The indictment alleges that the companies used fraudulent methods to evade this law, for example, by disguising online gambling payments as purchases of merchandise, and by investing money in a local bank in return for the bank's willingness to process online poker transactions.[37] The companies argue that poker is a game of skill rather than a game of chance, and therefore, online poker is not unlawful Internet gambling.

-----------

If poker is NOT considered as gambling (thereby not unlawful)- then PS and FT couldn't have acted fraudulently- and therefore cannot be convicted of the crimes they have been charged by the bloody Feds as its not unlawful internet gambling.

There you go Brokepoor- the criminal charges should be dropped..... as it doesn't make logically any sense. The defendants are right there.... it stinks
04-17-2011 , 08:19 PM
Quote:
Originally Posted by novahunterpa
Now that there are indictments I think for the long term health of the movement to pass legislation we the players and the PPA have to distance ourselves form these sites and move forward.

Aslo,Without trying to sound like a dick and i mean no disrespect to the hard working people at the PPA, I think it may be time for some changes. If the PPA is going to push for legislation in Congress then that goal might be better served without any connection to indicted sites. I feel the PPA might need to drop any board members associated with the sites and stop using sponsored pros for media and at hearings. Sure without the sites money it will hurt the PPA but i doubt they'll be donating $$$ anymore anyway. The PPA needs to stay clear of the sites now or Congress will think the players lobby just wants these "Illegal" sites back.
I actually agree with this a lot, quoting to hopefully get a response from a PPA person/ Engineer, Skall etc ...
04-17-2011 , 08:23 PM
for someone with six figures on ftp or stars, couldn't they fly out to god knows where and just meet up with an exec and have them cut you a cashiers check or something? i mean assuming the sites are not wanting to screw anyone over I mean I know that some people have the phone numbers of people high up on those sites and would be glad to get on a plane...
04-17-2011 , 08:28 PM
Quote:
Originally Posted by The1Messiah
"The banks stopped transferring monies to these companies for the same reason Party Poker stopped allowing US customers years ago".

Ok so banks stopped transferring money to PS and FT for the fear of pending future laws but they have absolutely no fear for the future laws when they make the EXACT SAME monetary transactions with Bodog. They gladly CHOOSE to accept Bodogs money but CHOOSE not to for PS or FT. I am a stubborn mule, I know , but I smell there is something deeply hypocritical about all this.

They have cracked them down for the pure and simple reason, that the US is WAY BEHIND the online poker gaming market (a very lucrative one) so they will find any excuse to impose criminal charges and formulate laws against these sites to stifle them as much as possible when they are trying to make economic gains from their citizens. They are doing this because they want eventually the AMERICAN companies to get a nice foothold in the market once online poker is regulated. America just want a piece of the action.... they still haven't paid the Antigua gaming operators their rightful compensation after the WTO ruling that America have wrongly blocked them from performing their business activities and at the same time violating their own free trade agreements
So I worded that incorrectly... I meant to say... The banks that DID stop serving US citizens, stopped transferring monies to these companies for the same reason Party Poker stopped allowing US customers years ago. These same banks do NOT serving Bodog and the others either. Their stoppage was voluntary. For instance, in my area, [deleted bank name] does not allow deposits to any poker site including Bodog since the UIGEA was added to that ports enactment, but [deleted bank name] does and has since UIGEA allow for deposits.

Also, the UIGEA scared some of the on-shore to voluntarily go oversees. I think it is more to get the B&M companies than it is to get the business simply in the US exclusively.

I also thought it was odd about the places they were from, being British Crown Dependancies and Antigua, but I linked to that just earlier.
Quote:
Originally Posted by rupertslander
INTERPOL is not merely an extension on the FBI, and they rely on national police forces to make arrests and keep people in custody. They are definitely not in a position to arrange some "hand over" in the absence of a full extradition hearing.
I know that INTERPOL in not an extention of the FBI, but they are also not regulated by any one country. They are independant inter-continental police and if they arrest the people themselves instead of using local police to do the arrests, they can do it without extradition.

Last edited by Rich Muny; 04-17-2011 at 11:38 PM. Reason: deleted bank names
04-17-2011 , 08:53 PM
Quote:
Originally Posted by mpethybridge
Really interesting points, Nova. I hadn't thought along those lines at all, but on first reading, everything you say sounds right to me.
Thanks, Its something that I've been thinking about for some time now.

loosing the Big sites in the US is terrible, I wish it didn't happen but now that it has happened it could free us a little on the legislative front.

I read every thread and post in this forum everyday and certain things became clear too me. Its clear that with every proposed bill (state and federal) I believe the PPA had to walk a fine line with their player base.

As long as US players could play on PS/FT and yes AP/UB many players first thought was how will this bill affect our ability to play on current sites. It was difficult to rally support from the player base for any bill if these sites, and maybe rightfully so, would be banned or would have difficulty receiving a license. The PPA had to fight for legislation that would include the current sites (I'm sure it was difficult) or at least language that wouldn't outright ban them. Things like blackouts,transition periods,international play,etc became a sticking for players and many preferred the status quo rather then risk losing the current sites with legislation.

Now that the sites are gone players and the PPA can unite and fight for a good bill without worrying if/how it will effect the current site....And ,rightly or wrongly, lawmakers wont see us as just pushing regulation of sites that many lawmakers,some media and some of the general public saw as "illegal" operators.
04-17-2011 , 08:58 PM
hello all u online gamblers. i just signed up with 2plus2 and this is my 1st post. this seems to be the spot to go to get good information or atleast join the discussion. i am definitely concerned about the whole situation as i have been a pretty consistent player on ps and tilt for about 2 years. i have a mediocre roll on tilt and a pretty significant roll on stars and i have no idea whats going to happen with my money. i was never really too concerned as i just always thought the funds were safe. anyways i had a few questions and was hoping to get some answers. what happened when the UIGEA first passed and then stopped US players from playing on party poker? Was there a freezeout period were players were unable to get their money off? Did the us players eventually get the money? any insight would be appreciated as i am just trying to get a comparison of the two events. thanks
04-17-2011 , 09:04 PM
Quote:
Originally Posted by Brokepoor
So I worded that incorrectly... I meant to say... The banks that DID stop serving US citizens, stopped transferring monies to these companies for the same reason Party Poker stopped allowing US customers years ago. These same banks do NOT serving Bodog and the others either. Their stoppage was voluntary. For instance, in my area, [deleted bank name] does not allow deposits to any poker site including Bodog since the UIGEA was added to that ports enactment, but [deleted bank name] does and has since UIGEA allow for deposits.

Also, the UIGEA scared some of the on-shore to voluntarily go oversees. I think it is more to get the B&M companies than it is to get the business simply in the US exclusively.

I also thought it was odd about the places they were from, being British Crown Dependancies and Antigua, but I linked to that just earlier.I know that INTERPOL in not an extention of the FBI, but they are also not regulated by any one country. They are independant inter-continental police and if they arrest the people themselves instead of using local police to do the arrests, they can do it without extradition.
I didn't know INTERPOL had their own officers on the street arresting people - what self-respecting national government gives them jurisdiction to do that? I thought INTERPOL co-ordinated police forces across national borders.

Are you saying INTERPOL can just go and send their own people into, say, the Republic of Ireland, pick up whoever the DOJ tells them to on allegations that may not be criminal under Irish law, then pack them onto a plane and fly them into the United States without the detainees having had the opportunity to see an Irish judge? Can you name an example of INTERPOL doing that sort of thing in some other case?

Because if that is true I find that very, very, very scary.

Last edited by Rich Muny; 04-17-2011 at 11:39 PM. Reason: edited quoted text only
04-17-2011 , 09:12 PM
Quote:
Originally Posted by wikipedia
Interpol differs from most law-enforcement agencies—agents do not make arrests themselves, and there is no single Interpol jail where criminals are taken. The agency functions as an administrative liaison between the law-enforcement agencies of the member countries, providing communications and database assistance. This is vital when fighting international crime because language, cultural and bureaucratic differences can make it difficult for officers of different nations to work together. For example, if ICE and FBI special agents track a terrorist to Italy, they may not know whom to contact in the Polizia di Stato, if the Carabinieri have jurisdiction over some aspect of the case, or who in the Italian government needs to be notified of the ICE/FBI's involvement. ICE and FBI can contact the Interpol National Central Bureau in Italy, which will act as a liaison between the United States and Italian law-enforcement agencies.
.
04-17-2011 , 09:19 PM
Quote:
Originally Posted by pat3392
Not sure if it's already been asked, but is online poker "safe" for people outside US still?
Yes. You can goto the European sites for PS and FT here: www.pokerstars.eu and www.fulltiltpoker.co.uk

When you log into the client you will get a message telling you that cash games, tourneys, etc are all running as normal for non US players and funds are safe.

Also that traffic doesn't seem too badly affected either, 150k players online on PS before. Think FT was more badly affected, as it only had around 40k.
04-17-2011 , 09:22 PM
Quote:
Originally Posted by The1Messiah
And you think thats right?
What, the hypocracy of the government's actions or Bodog and other sites being able to operate?

First off, if I thought it was illegal, I would follow the law and go down to Harrah's Chester, the Sugar House, or Atlantic City and not fund or play internet poker.

If I thought the hypocracy of what the government has done was right, I wouldn't expose the facts about this the way I have tried to do.

I have not given my personal feelings about their actions, but I will since you asked. I am very outraged that the govenment has taken the actions they have and the way they have done it. My heart dropped in my chest when I heard the news. That shock turned to informing myself better about what was going on. Then in turn the outrage took over. I signed 4 online pettitions on Friday and wrote to my Reps, Senators, state and federal, local elected officials, President Obama, and governor. I was up till 7AM on Saturday morning reading and listening to more information and opinion on the issue and the surrounding issues on this.

No, I don't think this is right. And I do not appreciate the feds (not to be confused with the FED, lol) actions on this entire issue since it started. They treat it like organized crime and not a business that so many people rely on for a living and pros and numerous televised events have come to rely on the income from these sites. They gave no clear warning that they were doing this on this day and noone was able to prepare for the gov't shutdown. Its like the day Enron went down, except this time it was done by own government against these people, rather than the company execs straight out stealing it. As a matter of fact, inocent until proven guilty means that they make the charge and then shut down the sites. This is like dropping a bomb on a house and then charging the dead with not answering the door. (Oh wait we already have precident for that. grrrrr MOVE - Waco)
04-17-2011 , 09:38 PM
Are cashouts going through as normal on the sites that haven't been targeted?

      
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