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FBI Arrests Neteller Execs

Alcibaides writes "In a follow-up to the 2006 law attacking Internet gambling, the FBI arrested two former Neteller executives in 'connection with the creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds.' Apparently, the execs were 'ambushed' as they passed through the U.S. on connecting flights. Consequently, Neteller has dropped all gambling-related activity to U.S. customers, a move not expected for several months."

379 comments

  1. Not US Citizens... by Sorthum · · Score: 5, Interesting

    This should be interesting, to see how foreign countries react to the detention of their citizens for something so paltry...

    1. Re:Not US Citizens... by clark0r · · Score: 5, Informative

      They wont do anything. I have a friend who works for a poker book publishing company who have an online poker site. His boss has been warned by other people in the business, not to travel to the US because if they arrested him, there would be no help.

    2. Re:Not US Citizens... by Anonymous Coward · · Score: 0, Flamebait

      The British government will do fuck all. We (Brits) can now be extradited to the USA without any evidence of a crime having being committed. At best, if Tony Blair is feeling generous he might send the accused a tube of lube to ease their incarceration.

    3. Re:Not US Citizens... by PurPaBOO · · Score: 1

      Indeedy. When your country is run by gangsters, you can't expect justice.

      --
      If it weren't for the rocks in its bed, the stream would have no songs.
    4. Re:Not US Citizens... by Roger+W+Moore · · Score: 0

      So what? Everyone inside the sovereign borders of a country should expect to be subject to its laws whether they agree with them or not. Their citizenship should make no difference for criminal offences. I rarely agree with the US government but this time I think they are acting completely reasonably. Afterall if you think of the reverse surely nobody would have a problem with a US citizen being arrested passing through Europe or Canada if they were guilty of a crime under our laws?

      The only wrinkle in this case is that it is my understanding they committed the offense while not in the US. Were the US trying to extradite them from wherever they live for actions which they took outside the US then as non-US citizens I would have a big problem with that but if these idiots are stupid enough to fly to the US by themselves what on earth do they expect to happen?

    5. Re:Not US Citizens... by EvanED · · Score: 5, Insightful

      The only wrinkle in this case is that it is my understanding they committed the offense while not in the US.

      The only wrinkle?! That's the difference between not committing a crime and committing one!

    6. Re:Not US Citizens... by Anonymous Coward · · Score: 5, Funny

      ok now I am really worried as a Britt living in the US for 7 years. I wanna know what is going to happen to my insurance rates when the police here finally give me all the tickets for driving on the wrong side of the road for 15 years.

    7. Re:Not US Citizens... by Rohan427 · · Score: 1, Insightful

      You must understand, our (the US) government doesn't give a damn about the rights of anyone, the laws of any other country, morality, or justice if it contradicts their agenda. Their attitude is basically to hell with the rest of the world, we'll just stomp on you if you give us any grief, take away foreign aid, etc.

      You can thank the uninformed, stupid, voters and the even more uniformed, and even more stupid people that don't vote.

      PGA

    8. Re:Not US Citizens... by Anonymous Coward · · Score: 4, Interesting


      Everyone inside the sovereign borders of a country should expect to be subject to its laws whether they agree with them or not.

      So the US soldiers who raped that Iraqi woman should be subject to Iraqi law and not US military law?

    9. Re:Not US Citizens... by Roger+W+Moore · · Score: 1

      The only wrinkle?! That's the difference between not committing a crime and committing one!

      No it is not. US law apparently says that you can be guilty of an offense without ever going there. However not being US citizen and not living in the US what do I care what US law says about me? Of course if I decide to travel to the US like these guys did then I do have to care.

      Do I think that this is absurd - yes of course I do. But it is US law and so, as a foreigner, it is none of my business. I am free to choose not to go there if I think it too onerous.

    10. Re:Not US Citizens... by Dorceon · · Score: 1
      US law apparently says that you can be guilty of an offense without ever going there.
      Yep, it's like Helms-Burton all over again.
      --
      What sound do people on rollercoasters make? Hint: it's not Xbox 360.
    11. Re:Not US Citizens... by crc32 · · Score: 1

      Ummmm... yes. It's called a long-arm statute, and almost all countries have them. Ever heard of Pinochet, or Milosevic? Both tried in other countries for crimes in those countries.

      --
      "In order to make an apple pie from scratch, you must first create the universe." -- Carl Sagan, Cosmos
    12. Re:Not US Citizens... by the+eric+conspiracy · · Score: 3, Insightful

      US law apparently says that you can be guilty of an offense without ever going there.

      Most countries would agree with that stance. Suppose you sat north of the US Canadian border and started launching RPGs into the US? Don't you think that it would pretty reasonable for the US to figure that you have violated US laws by that action even though you have not entered the US?

      Or suppose I shipped food into Canada labelled as baby formula when it contained Botulitis toxin? Wouldn't you think that Canada would figure that I had violated Canadian law?

      Some of the comments in this thread are utteerly ridiculous in thier views of what a nation regards as its sovereign rights.

    13. Re:Not US Citizens... by EvanED · · Score: 1

      No it is not. US law apparently says that you can be guilty of an offense without ever going there

      Yeah, that's true. I guess I should have said that should be the difference. I think it's absurd that someone can be charged for something they did that was legal when and where they did it.

    14. Re:Not US Citizens... by kubrick · · Score: 1

      So the US soldiers who raped that Iraqi woman should be subject to Iraqi law and not US military law?

      They should be subject to both, I think.

      --
      deus does not exist but if he does
    15. Re:Not US Citizens... by Anonymous Coward · · Score: 0

      So, in the extreme, let's say that The Pirate Bay wins the auction for sealand, and honors it's promise to make all contriubtors honorary citzens.

      Then, Sealand decides to make mass murder legal... still like asking that question?

    16. Re:Not US Citizens... by ranton · · Score: 1

      I think it's absurd that someone can be charged for something they did that was legal when and where they did it.

      So if a citizen of Cuba was running a crime cartel that is killing thousands of Americans, and then that person decided to fly to America, you think that the US would have no right to arrest him? What if the Cuban government doesnt consider his acts illegal because of their stance on our country?

      BTW, I think that this country's laws regarding online gambling are rediculous. Almost as rediculous as your argument.

      --
      -- All that is necessary for the triumph of evil is that good men do nothing. -- Edmund Burke
    17. Re:Not US Citizens... by godless+dave · · Score: 1

      Except that, while abroad, they did business with US citizens in the US who were breaking US law. It's the difference between smoking hash in the Netherlands and mailing hash from the Netherlands to the US.

      --
      "If it's real, then it gets more interesting the closer you examine it. If it's not real, just the opposite is true." -
    18. Re:Not US Citizens... by rtb61 · · Score: 1
      Under most countries cicumstances this would be correct, however, under US law where foreignors are specifically excluded from the same legal rights as citizens (i.e. treated as sub-human with less legal rights than farm yard animals) this is not correct. Other countries are now forced to ensure that their citizens are treated with the same legal rights they would expect in their own country becuase they have no protections under law when they enter the US.

      So I suppose in the twisted US sence it is fair, any person that travels to the US should expect to be subject to indefinate imprisonment and torture (with hearsay and testimony extracted under duress as the only required legal evidence), as those are the conditions enshrined in law, only for sub-human foreignors of course.

      --
      Chaos - everything, everywhere, everywhen
    19. Re:Not US Citizens... by asuffield · · Score: 1

      On general ethical principle: if the US was at war with Iraq at the time, their soldiers should be subject to US military law, and if they were not, their soldiers should be subject to Iraqi law.

      If you're not fighting these people, and you're in their country, you damn well obey their rules. If you don't like that, get out of their country.

    20. Re:Not US Citizens... by mpe · · Score: 1

      This should be interesting, to see how foreign countries react to the detention of their citizens for something so paltry...

      From the legal POV it would also be relevent if these people had passed through US immigration and which airline they had flow in on. In other words if they were actually in the US when they were arrested.
      Though it's unlikely that there will be even the mildest of diplomatic protests, considering the inaction which has been shown towards the US's other "arrests" of non US citizens in questionable situations.

    21. Re:Not US Citizens... by mpe · · Score: 1

      So the US soldiers who raped that Iraqi woman should be subject to Iraqi law and not US military law?

      If the Iraqi police arrested them odds on the US army would do exactly what the British one did when some SAS people got caught playing "insergent"...

    22. Re:Not US Citizens... by mpcooke3 · · Score: 1

      The US soldier should be tried by the International Criminal Court (ICC). Unfortunately Bush doesn't support the ICC (along with China, Iraq, Libya, Yemen, Qatar and Israel).

    23. Re:Not US Citizens... by bhiestand · · Score: 1

      So, in the extreme, let's say that The Pirate Bay wins the auction for sealand, and honors it's promise to make all contriubtors honorary citzens.
       
      Then, Sealand decides to make mass murder legal... still like asking that question? They can make it legal all they want, but that won't stop it from being illegal elsewhere. But what if Sealand decided to make talking on a cell phone illegal? What if most of the international flights in its region required a layover in Sealand? What if they decided to arrest and prosecute senior executives from Nokia for facilitating the use of cell phones? What's to stop them from extraditing you if you go to any country which has an extradition treaty with them?

      If you don't like that one, try this: What if China declares posting on slashdot to be illegal? What if CmdrTaco's mother lives in China? What if she has a stroke, goes into a coma, and dies? If he goes to China to see her one last time, should he be arrested for allowing Chinese citizens to break their own unjust law? Should another country be expected to intervene to save him from the death penalty?

      Personally, I feel there should be strongly worded international treaties about this. Laws should be divided up into categories like "morality" and "harm". If a person facilitates physical harm over borders, he should still be held accountable. For example, I think Iraq should be able to put out an arrest warrant for an Iranian engineer who sends schematics, instructional videos, and materials for use in building IEDs to insurgents in Iraq. An Iranian religious leader should not, however, be arrested by Iraqis while vacationing in Iraq for running a website designed to convince Sunnis to become Shia.
      --
      SWM seeks new sig for a brief fling
    24. Re:Not US Citizens... by bhiestand · · Score: 2, Interesting

      Afterall if you think of the reverse surely nobody would have a problem with a US citizen being arrested passing through Europe or Canada if they were guilty of a crime under our laws? I sure would if they didn't commit the crime while inside of your borders, and I think most Americans would agree with me. Imagine this scenario: I'm an American collector of Nazi World War II memorabilia, which was legally obtained. I sell my goods all over the world, and on my website I have a disclaimer saying "I don't know what laws apply to you so please don't order anything you can't legally order in your locale." Israel (or France) has a ban on pro-Nazi memorabilia. When I travel to Israel (or France) on vacation, they arrest me upon arrival because some of my customers happened to be Israeli (or French).

      You may not like me, but I hope that you don't think the example I gave would be a good reason for me to be arrested, detained, jailed, executed, or harassed by the governments of either of those countries.

      Were the US trying to extradite them from wherever they live for actions which they took outside the US then as non-US citizens I would have a big problem with that but if these idiots are stupid enough to fly to the US by themselves what on earth do they expect to happen? I can guarantee you have broken, and facilitated the breaking of, many silly American laws. In American law, ignorance of an obscure law is no excuse for disobeying it. I hope you are arrested the next time you try to travel to the US, you filthy criminal.
      --
      SWM seeks new sig for a brief fling
    25. Re:Not US Citizens... by Anonymous Coward · · Score: 0

      "BTW, I think that this country's laws regarding online gambling are rediculous. Almost as rediculous as your argument."

      Yet niether are quiet as rediculous as you're speling

    26. Re:Not US Citizens... by slaida1 · · Score: 0, Flamebait

      Hey.. it's not 'FBI' who arrested them. There are actual persons doing the arrests and although those persons would very much like to think of themselves only following orders and doing their job they are no less responsible. It's every time somebody doing something and not some faceless corporate or gov entity.

      Now I'd like to see names of those people doing their jobs in articles like these. They report the names of arrested people, why not the names of the fuckers who are only too happy to follow all and every order gov tells them to and thus make all the stupid laws reality?

      --
      Preserve old classics: copy your collection onto all hard drives.
    27. Re:Not US Citizens... by mark2003 · · Score: 2, Interesting

      Except that, while abroad, they did business with US citizens in the US who were breaking US law. It's the difference between smoking hash in the Netherlands and mailing hash from the Netherlands to the US. Then why not arrest the American citizens who were gambling online - i.e. doing something that their own government has defined as illegal and doing it in said government's jurisdiction?

      Maybe because it is less of PR problem to go after evil foreigners, who are committing no crime in their own country, rather than those honest, but simply misguided, American citizens?

      With your analogy I would expect the recipient of the hash in the US to also be prosecuted.

      Far be it for me to suggest any kind of conspiracy in this - but what do people think will happen to the execs and shareholders in the large American gambling corps that are snapping up the AIM listed online gambling companies at bargain basement prices? Will these upstanding American go-getters be prosecuted for the same reasons? Will the law be changed so that they are no longer breaking it or will they just be ignored? What about the Wall Street bankers who have made millions from these companies? Will they be prosecuted?

      And how will America go after the next industry in which it is not dominant?
    28. Re:Not US Citizens... by orangeyoda · · Score: 1

      They will wait until you need to take money from the government and provide an all expenses trip to the Caribbean. I've recently turned down a job offer to work in NY. The USA used to be on my list of places to visit / work, now it's on the list of places to avoid, along with parts of Angola, Baghdad and others.

    29. Re:Not US Citizens... by Eternauta3k · · Score: 1
      So what? Everyone inside the sovereign borders of a country should expect to be subject to its laws whether they agree with them or not.
      They weren't in America, they were in international territory. Read the summary.
      --
      Yeah. Would you choose a neurosurgeon who pokes around people's brains in his spare time? I wouldn't.
    30. Re:Not US Citizens... by Oligonicella · · Score: 2, Informative

      Left something out there pard'.

      http://www.heritage.org/Research/InternationalOrga nizations/bg1830.cfm

      "Both the Clinton Administration and the Bush Administration concluded that the ICC is a seriously flawed institution that the U.S. should not join. Regrettably, the Rome Statute establishing the ICC broke with long-standing international legal precedent by asserting ICC jurisdiction over nationals and military personnel from states that are not party to the treaty. This forced the U.S. to take unusual steps to protect its people from the ICC."

    31. Re:Not US Citizens... by Anonymous Coward · · Score: 0

      Personally I'd rather see them subject to vigilante law.

    32. Re:Not US Citizens... by Hork_Monkey · · Score: 1

      Stop it. That makes too much damn sense.

    33. Re:Not US Citizens... by XMyth · · Score: 3, Informative

      I could be wrong, but my understanding of the bill in question is that it makes the transfer of money by a financial institution for the purpose of online gambling illegal. Not the activity itself. Most of the breakdowns of the bill on poker forums (often by lawyers, sometimes not) arrived at the same conclusion.

    34. Re:Not US Citizens... by Fred_A · · Score: 1
      Except that, while abroad, they did business with US citizens in the US who were breaking US law. It's the difference between smoking hash in the Netherlands and mailing hash from the Netherlands to the US.
      Given your analogy, it feels a lot more like prosecuting the owner of an Amsterdam smoking cafe (or whatever those places are called) because he let US tourists in.

      The tourists are knowingly doing something that would be reprehensible in their own country. If they took a plane right afterwards, they would likely fail a drug test at the US border (assuming someone put up this kind of testing, but apparently anything goes nowadays). So *obviously*, it's the fault of that guy with a legal business in Amsterdam.

      On the network, it's a lot of work to assess the geographical location of a user in a reasonably failsafe way. Why would US laws affect businesses around the world ?

      If the US lawmakers doesn't want anyone there to connect to evil foreign servers, all they have to do is ask the Chinese how it's done. There's probably an embassy or something that'll point them to the right guy.
      --

      May contain traces of nut.
      Made from the freshest electrons.
    35. Re:Not US Citizens... by mpcooke3 · · Score: 1

      One of the main points of the ICC was that it would be able to try people for war crimes in an independant international setting.

      Of course this broke with international legal precedent. Prior to the ICC individual states could apply victor's justice and decide that it wasn't in their countries national interest to prosecute their own troops for rape or murder.

      We (the UK) have signed up to the ICC. We have accepted that so called "serious flaw" that our troops could be tried by an independant 3rd party (the ICC) rather than a closed a military tribunal back in the UK and I am proud of that fact.

    36. Re:Not US Citizens... by tinkerghost · · Score: 0, Flamebait

      Your analogy is just wrong on so many levels. The company is a financial service - it trades money from one bank account to another - converting funds from one currency to another and handling all that wonderful red tape. It's legal - everywhere. Yes even here in the US.
      Crime cartel killing thousands of Americans. Gun running? illegal in Cuba. Drug running? even worse in Cuba than the US. Smuggling bobble-head Hula dolls that make people just shoot themselves? Tax evasion is serious hard labor time in Cuba not Club Fed.
      Also, for your information, the US doesn't want these types of financial services to stop trading with all gambling sites, just the ones they want them to. US Horse racing, US dog racing, US based sports betting, US based state lottery sites are all good. But international poker sites are bad. Antigua has already petitioned the WTO against the US because of this protectionist trade behavior, and the WTO found against the US. In November a final report was due out, and it didn't look all that good for the US. In essence the US is claiming that they can block foreign gambling sites because of 'Societal Moral Constraints' the same as Saudi Arabia can block Importing Alcahol. However, when there is an estimated $12 billion gambling industry in the US - with up to 85% (Horse & dog racing) of some portions of it being done online - it becomes an impossible stance for anyone but Bush or SCO.
      So, what are these men guilty of? Oh, they transfered money from US citizens to Antiguan gambling sites. Had they transfered money from US citizens to US gambling sites, it would have been OK. For the record, Antiguan gambling companies are run under as strict or even stricter guidelines than US companies. This whole thing is crap with the Shrub masturbating with WTO treaties to satisfy some right wing nutjobs.

    37. Re:Not US Citizens... by kabocox · · Score: 1

      The only wrinkle in this case is that it is my understanding they committed the offense while not in the US.
      The only wrinkle?! That's the difference between not committing a crime and committing one!


      It really depends. Say we have a religious state that makes it illegal to be a member of any religion other than their state religion. Let's make the state religion the flying spaghetti monster religion. Since most of us aren't members of that religion, we could all be treated as criminals if we entered that fictional country. The 3 topics that pop into mind are legal gambling, legal sex workers, and legal recreational drugs could all be properly licensed and ok in my fictional country. Well, the US has a war on Drugs and doesn't like those that sell sex for money, and is odd about gambling so would anyone of the citizens of my ficitional country be arested and treated as a criminal if they visited the US? What if we tried to do something stupid and put into law that its illegal to compete with a US business? Would those working at a Honda plant in the US be jailed for not working for a US company?

      For things like murder and assault, I'd want those to be universally arrestable for, but for other things I'd have very mixed reactions. What if the US made it illegal to do any global warming science and started jailing climate sciencists? I'm picking some silly examples because that shows the logic better. What we over here don't like and might consider illegal or immoral some other country might fight legal and moral.

    38. Re:Not US Citizens... by kabocox · · Score: 1

      Everyone inside the sovereign borders of a country should expect to be subject to its laws whether they agree with them or not.
      So the US soldiers who raped that Iraqi woman should be subject to Iraqi law and not US military law?


      Now you missed the point where he said sovereign. While we have military might over there the US is the sovereign power so our rules apply. Wait 10-20 years and if are gone and anything like that happens they'd be charded under Iraq law, but while some one else's military is in their country and attempting to social engineer their country. Nope, they aren't sovereign at the moment. Sovereign is about power over others not any natural.

    39. Re:Not US Citizens... by mpcooke3 · · Score: 1

      Also the hertiage foundation is a neocon thinktank. A non-neocon view of the Clinton and Bush administration policies on the ICC is available here:
      http://www.unausa.org/site/pp.asp?c=fvKRI8MPJpF&b= 345925

    40. Re:Not US Citizens... by spun · · Score: 1

      Please don't post links to conservative think tanks set up by disgusting neo-nazis like the Coors family. Thanks.

      --
      - None can love freedom heartily, but good men; the rest love not freedom, but license. -- John Milton
    41. Re:Not US Citizens... by ranton · · Score: 2, Insightful

      I never said I thought our laws on internet gambling are just laws. And I wasnt referring to the actual laws of Cuba, it was a hypothetical situation I was referring to. I could just as easily used "Country X", I just used a country that is close to the US and hostile.

      None of that makes the analogy wrong. It was late at night when I posted, so I probably should have picked a better analogy but didnt.

      How about some dictator of a country (Country X) killing hundreds of thousands of his own citizens, as well as any foreign citizens stupid enough to enter his country. By his laws it is completely lawful for him to do so. Lets just say there are 23 other countries (Countries A - W) in the world that have similar laws allowing dictators to kill whoever they want to in their own country.

      If the dictator of Country X decided to travel to San Deigo for vacation, I would like to believe that the United States has every right to arrest him for crimes against humanity even if that isnt against the law in his country. He didnt even break the law in our country, but I still dont think it is wrong to detain him. Even if there are a large number of other countries that agree with his laws, I still dont think it is wrong to arrest this man.

      --

      --
      -- All that is necessary for the triumph of evil is that good men do nothing. -- Edmund Burke
    42. Re:Not US Citizens... by Steve+Newall · · Score: 1
      You wrote "it is my understanding they committed the offense while not in the US", but as they are not US citizens and their company is in the Isle of Man, they are subject to the laws of the Isle of Man. As such, they have not committed any crime.

      On the other hand, if the US law prohibits US citizens from using the service, then it is the US citizen that has broken the law and should be punished under US law.

      What do you think?

    43. Re:Not US Citizens... by ranton · · Score: 1

      Oh no, I misspelled a word (barely) at 1:30 in the morning while reading Slashdot shortly before going to bed. How will I ever live with myself?

      Its a sad testament to humanity that there are adults (or at least teenagers) who waste their time searching online message boards for misspellings so that they can point them out just to make themselves feel smarter. It is basically no better than having a discussion with an adult and just deciding to call them a "poopy-head".

      I guess if I was an actual reporter who employed proofreaders there would be no excuse for misspelling words. But on an online message board the standards are not that high.

      And who are you to comment on poor spelling or grammar anyway? "Agreed" is not a sentence on its own (it is a fragment), you should have said something along the lines of "I agree." See how ridiculous I sound for pointing out something so trivial?

      --
      -- All that is necessary for the triumph of evil is that good men do nothing. -- Edmund Burke
    44. Re:Not US Citizens... by terrymr · · Score: 1

      This is headline grabbing by a prosecutor that's all.

      They filed a bogus indictment under a statute that plainly doesn't apply to the conduct in question - why do I say this ? because they had another statute passed last year to make this kind of conduct illegal which doesn't take effect for like 180 more days. Trouble is it takes about 2 years for the system to figure out that the indictment is bogus.

      Until they make filing totally bogus indictments a crime with jail time this kind of thing will continue.

    45. Re:Not US Citizens... by Huff · · Score: 1

      Landing an aeroplane on sealand would likely DEMOLISH Sealand.

      Huff

    46. Re:Not US Citizens... by nasch · · Score: 1
      I sure would if they didn't commit the crime while inside of your borders, and I think most Americans would agree with me. Imagine this scenario: I'm an American collector of Nazi World War II memorabilia, which was legally obtained...[the rest of the well-stated scenario]
      It's definitely a problem. But the reverse also causes a problem. If someone is mailing bombs to the US from another country, and then visits, should we let him go and hope we can extradite? If we're willing to extradite, why should we be unwilling to arrest the guy while he's here? Finally, I think the problem is not where or how someone is arrested, but the laws themselves. We don't mind if a US citizen gets arrested in France for killing people with letter bombs from the US. This is because we think the murder laws are good, and he ought to be arrested. We don't like it when someone gets arrested for selling or buying Nazi stuff in France because he did it from outside France, AND we think it's a bad law. That's my take, anyway.
    47. Re:Not US Citizens... by compro01 · · Score: 1

      Suppose you sat north of the US Canadian border and started launching RPGs into the US? Don't you think that it would pretty reasonable for the US to figure that you have violated US laws by that action even though you have not entered the US?

      the RPG firing would be illegal in Canada too. I'm pretty sure online gambling is only illegal in the US so far.

      Or suppose I shipped food into Canada labelled as baby formula when it contained Botulitis toxin? Wouldn't you think that Canada would figure that I had violated Canadian law?

      you'd be violating US law too i believe, so again, irrelevant to this case.

      --
      upon the advice of my lawyer, i have no sig at this time
    48. Re:Not US Citizens... by ShieldW0lf · · Score: 1

      The question is... how do you go about avoiding US airports if you wish to travel internationally and live in the Americas?

      --
      -1 Uncomfortable Truth
    49. Re:Not US Citizens... by SL+Baur · · Score: 1

      They not only were not in the United States when the alleged "crimes" were committed. They were not in the United States when they were arrested. You're not legally in a country until you pass through immigration and get your passport stamped and you do not do this when you are making a connecting flight.

      This is very bad.

    50. Re:Not US Citizens... by tinkerghost · · Score: 1

      That's the issue, the Nettell business model isn't illegal in the US, you can quite legally transfer money from US citizen account A to your account to Account B in Antigua. Paypal, webpay, etc. all work like that. Killing people is illegal in the US, and as far as US law is concerned, we technically couldn't arrest him unless he had killed an American, or someone we had an extradition treaty with requested we arrest him for them. We might - if we were so inclined - arrest him & transfer him to the world court for crimes against humanity. We would most likely ban him from the US as Persona Non Grata & refuse him a visa.

      Analogies only work when your analogy approximates the situation involved. Constructing an analogy which equates facilitating banking transactions between 2 legal entities to mass murder shifts from analogy to hyperbole. A more correct analogy is, should the owner of Jack Daniels be arrested if he stops in Saudi Arabia while traveling from South Africa to Greece? Or alternately, should the owner of a Jamaican distiller be arrested for allowing Americans to make an online purchase of Moonshine & send it to a Bermuda address?

      1. The act of distilling is legal, both in the US & Jamaica.
      2. The act of making an online purchase is legal in both the US & Jamaica.
      3. The act of sending a bottle of Moonshine from Jamaica to Bermuda is legal. (A case would be importing - not legal without a license)
      The only illegal thing about this whole scenario is that the type of alcohol is illegal in the US. (Whiskey must be aged in oak barrels - moonshine is raw & unaged). Compare this to the Nettell issue:
      1. The act of facilitating banking transactions between US & non US banks is legal.
      2. The holder of the US bank accounts and the holders of the non US bank accounts are - AFAIK have not been convicted of money laundering.
      3. The act of transferring money from UK banks to accounts owned by Online Gambling corperations is legal.

      The only thing illegal in this is that the type of establishment is unlicensable in the US - online gambling is legal in the US for B&M casinos, state lotteries, OTB horse & dog racing, and certain other types of gambling. However, pure online casino's are unable to be licensed due to B&M casino lobbying.

      So, if you think that the president of JD should be arrested in Saudi Arabia, and the president of Captain Morgan's should be arrested in the US then I guess your argument makes sense to you. If you don't agree that that is the case, your argument fails.

    51. Re:Not US Citizens... by the+eric+conspiracy · · Score: 2, Insightful

      "the RPG firing would be illegal in Canada too. I'm pretty sure online gambling is only illegal in the US so far."

      I am sure it would be illegal in Canada to fire the RPG. I am not so sure that shipping adulterated food offshore would be illegal. But that is not the point. The point is that it is perfectly reasonable to envision a case where a person who is not physically in country XYZ could violate that country's laws. Food quality requirements vary considerably from one nation to the next.

      It is irrelevant to this point as to whether the country the person is in has a similar law or not.

      As far as the US being the only country where online gambling is illegal, that is certainly not true. Australia for one also prohibits online gambling. I am sure there are others.

    52. Re:Not US Citizens... by rifter · · Score: 1

      I never said I thought our laws on internet gambling are just laws. And I wasnt referring to the actual laws of Cuba, it was a hypothetical situation I was referring to. I could just as easily used "Country X", I just used a country that is close to the US and hostile.

      None of that makes the analogy wrong. It was late at night when I posted, so I probably should have picked a better analogy but didnt.

      How about some dictator of a country (Country X) killing hundreds of thousands of his own citizens, as well as any foreign citizens stupid enough to enter his country. By his laws it is completely lawful for him to do so. Lets just say there are 23 other countries (Countries A - W) in the world that have similar laws allowing dictators to kill whoever they want to in their own country.

      If the dictator of Country X decided to travel to San Deigo for vacation, I would like to believe that the United States has every right to arrest him for crimes against humanity even if that isnt against the law in his country. He didnt even break the law in our country, but I still dont think it is wrong to detain him. Even if there are a large number of other countries that agree with his laws, I still dont think it is wrong to arrest this man.

      Analogies are like assholes. Everyone has one and they all stink.

      The dictator in your example broke international law, which is what defines "crimes against humanity." The jurisdiction for international laws requires that you be on planet Earth, so yes, what the dictator did was illegal when and where they did it. Therefore your example is irrelevant.

      Now if a Budweiser exec went to Saudi Arabia and was arrested for distributing alcohol it might be closer to what happened here (except that as someone else pointed out the people arrested weren't even breaking US law). Of course that sort of thing does not happen.

    53. Re:Not US Citizens... by ranton · · Score: 1

      The dictator in your example broke international law, which is what defines "crimes against humanity." The jurisdiction for international laws requires that you be on planet Earth, so yes, what the dictator did was illegal when and where they did it. Therefore your example is irrelevant.

      International law is only enforceable because there are more countries with more powerful militaries that agree with the laws. If Country X had the most powerful military in the world, and Countries A-W had more military strength than the rest of the world combined, then our international laws would not matter very much. Any group of countries can make any number of international laws that they want. But they would have to have the military might to back it up. International laws are no more powerful than any individual country's laws, except there are generally more countries involved that are willing to back up international laws.

      These people broke U.S. laws while they were in another country. That is basically the same as breaking an international law. The only difference is that only the U.S. will try to catch them and prosecute them, instead of the entire international community. It also means that the U.S. will probably not invade a sovereign country to extricate them from another country, but will still arrest them if they come to the U.S.

      Analogies are like assholes. Everyone has one and they all stink.

      There are plenty of stupid sayings like this that someone can use to refute almost any argument when they have no other leg to stand on. Its kind of like making fun of misspellings, you use it when you have nothing else reasonable to say. Analogies can be very useful for explaining situations, expecially when someone is too emotionally involved with a subject to think about it rationally.

      except that as someone else pointed out the people arrested weren't even break US law

      If that is the case then they will be set free. Im sure they have plenty of money to hire good lawyers. It isnt like they are being sent to Guantanamo. But I thought there were laws against facilitating American's sending money to online gambling institutions. I may be wrong, and if I am and they havent broken other laws then they will be set free. Not everyone who is arrested is charged with a crime if it is found that they didnt technically break any laws. Mafia bosses were arrested all of the time and sent free because of technicalities like this.
      --

      --
      -- All that is necessary for the triumph of evil is that good men do nothing. -- Edmund Burke
    54. Re:Not US Citizens... by ranton · · Score: 1

      1. The act of facilitating banking transactions between US & non US banks is legal.
      2. The holder of the US bank accounts and the holders of the non US bank accounts are - AFAIK have not been convicted of money laundering.
      3. The act of transferring money from UK banks to accounts owned by Online Gambling corperations is legal.


      Actually, they are being arresting because of money laundering. The complete release from the U.S. Attorney's office declares : "U.S. Charges Two Founders of Payment Services Company with Laundering Billions of Dollars of Internet Gambling Proceeds "

      They are being arrested for creating a service that allows Americans to send money to online casinos. That is what the U.S. is declaring is illegal. I think it is an incredibly stupid law, but that doesnt mean that the U.S. doesnt have the right to do so. If they are found innocent of money laundering then they will be sent free. I am sure they have plenty of money to get high priced lawyers.

      A more correct analogy is, should the owner of Jack Daniels be arrested if he stops in Saudi Arabia while traveling from South Africa to Greece? Or alternately, should the owner of a Jamaican distiller be arrested for allowing Americans to make an online purchase of Moonshine & send it to a Bermuda address?

      Now you are using a false analogy. It would be more correct if you were looking at a situation such as:

      1) An American company (Company X) builds an online store where you can buy Jack Daniels.
      2) Another American company (Company Y) sets up a service that sends money to Company X, recieves the product, and then ships the Jack Daniels to the original customer. Company Y also sends money to other services such as jean companies and art studios.
      3) A Saudi Arabian citizen uses Company Y to buy alchohol and ship it to Saudi Arabia. (just like Neteller giving money back to American citizens)
      4) The Saudi Arabian government considers alchohol and the distribution of alchohol to its citizens to be illegal.

      If the owners of Company Y travelled to Saudi Arabia, they would have every right to arrest them for facilitating the distribution of alchohol to their citizens. We might think its a crappy law, but then dont go to Saudi Arabia. If the American government then thought that the Saudi Arabian government had no right to do this, we would either go to war with, stop trading with them, or try to put other sanctions on them.

      Hopefully the international community will punish the U.S. for these stupid laws, but until that happens there is nothing wrong with this.

      --

      --
      -- All that is necessary for the triumph of evil is that good men do nothing. -- Edmund Burke
    55. Re:Not US Citizens... by rifter · · Score: 1

      " I sure would if they didn't commit the crime while inside of your borders, and I think most Americans would agree with me. Imagine this scenario: I'm an American collector of Nazi World War II memorabilia, which was legally obtained...[the rest of the well-stated scenario]"

      It's definitely a problem. But the reverse also causes a problem. If someone is mailing bombs to the US from another country, and then visits, should we let him go and hope we can extradite? If we're willing to extradite, why should we be unwilling to arrest the guy while he's here? Finally, I think the problem is not where or how someone is arrested, but the laws themselves. We don't mind if a US citizen gets arrested in France for killing people with letter bombs from the US. This is because we think the murder laws are good, and he ought to be arrested. We don't like it when someone gets arrested for selling or buying Nazi stuff in France because he did it from outside France, AND we think it's a bad law. That's my take, anyway.

      If someone mails bombs into the US, or they shoot bombs into the US, or any of the other scenarios like that others have posted, they are committing a crime in the US. They did something IN THE US which is a crime there. They also committed a crime in pretty much any country on earth if they fired ordnance like that. That's not even bringing in the fact that doing something like that could be construed an act of war.

      In any case none of this is anything like the actual story, where people whose activities were completely legal in their country, which only took place in their country, and which they had ceased doing years ago, were travelling through the US and arrested under a law that is not even in effect yet.

    56. Re:Not US Citizens... by compro01 · · Score: 1

      ok, i must've missed it when they made online gambling illegal in austrailia, but the whole concept still seems ridiculus to me.

      but even assuming the law is applicable, they never could have broken it, as they had resigned from the company before that law even came into effect. the only relationship with the company since them is that they are shareholders, each holding about a 5% stake in the company.

      --
      upon the advice of my lawyer, i have no sig at this time
    57. Re:Not US Citizens... by tinkerghost · · Score: 1
      Actually, since you are melding my 2 separate analogies together, I should point out that under your scenario, no member of any board of any alcohol mfg could land in Saudi Arabia if anyone in Saudi Arabia ever saw one of their online adds.
      Also, your step 3 is invalid:
      3) A Saudi Arabian citizen uses Company Y to buy alchohol and ship it to Saudi Arabia. (just like Neteller giving money back to American citizens)
      Neteller giving money back to American citizens is not illegal. It's only a problem when it's from online casino's that are not approved by the US govt. It's perfectly legal from OTB, the MA Lottery, etc... it's just offshore casino's they don't like. Shipping any {drinking) alcohol to Saudi Arabia is illegal.

      Yes I saw the money laundering quote. What I don't see is any rational to it. First, they are not members of the board & have not been since prior to the law that is being used to declare the transactions illegal. Since the US constitution prohibits retro-active laws, everything they did while board members was legal - even here. So, they are arresting people who are shareholders in a company which is not complying with a law in a country it's not incorperated in and doesn't have a legal presence in. From that perspective, who cares about the president of JD, anyone with a single share of stock in JD can be arrested in Saudi Arabia.

      This isn't legal wrangling, this is the Shrub waving his presidential penis around showing how he's in charge & making B&M casino's happy. Personally I was hoping Antigua would petition to have the US's IP protections set aside as a sanction for violating the WTO agreements.

    58. Re:Not US Citizens... by nasch · · Score: 1
      In any case none of this is anything like the actual story, where people whose activities were completely legal in their country, which only took place in their country, and which they had ceased doing years ago, were travelling through the US and arrested under a law that is not even in effect yet.
      It is alleged that one end of the transaction took place in the US, and I haven't heard anybody contradicting that. The activity occurred at least partly in the US, so if these people were responsible for the activity, and the activity was illegal, then where they were when the activities took place is not very important. A crime occurred in the US and they committed it. Now all these assumes that there actually was a crime committed. I have no idea if that is the case.
    59. Re:Not US Citizens... by ranton · · Score: 1

      Yes I saw the money laundering quote. What I don't see is any rational to it. First, they are not members of the board & have not been since prior to the law that is being used to declare the transactions illegal. Since the US constitution prohibits retro-active laws, everything they did while board members was legal - even here.

      If it ends up that they didnt break any laws then they will be set free. As I said in a different post, they arent being sent to Guantanamo. They probably have their own high priced lawyers that will get them out if they have a case.

      The stance of the U.S. government is that websites like Neteller are helping Americans break the law. It is basically the same thing as a drug cartel in a country where drugs are legal. The U.S. government is probably trying to find some way to charge them of something. Even if it doesnt have to do with gambling. It is the same thing as when we put Al Capone in jail for tax evasion, they didnt have to catch him killing someone to put him in jail.

      They dont want people helping Americans gamble online. They will do anything in their legal power to stop that, which includes detaining people who come onto U.S. soil who are committing business practices that they dont like. They may not be able to successfully charge them with something, but the fear of prosecution might be enough to stop them from facilitating illegal activities of Americans.

      And it worked, because it seams Neteller is no longer accepting money from U.S. citizens.

      (I once again want to mention that I think our laws regarding Online Gambling are ridiculous, but that isnt the point)
      --

      If you dont like the law then you dont have to visit the U.S.

      --
      -- All that is necessary for the triumph of evil is that good men do nothing. -- Edmund Burke
    60. Re:Not US Citizens... by Rohan427 · · Score: 1

      So, I'm a troll for speaking the truth?

      I suppose a politician is the one that moderated me? Maybe someone that doesn't bother to vote?

      Just wondering about the logic behind the moderation.

      PGA

    61. Re:Not US Citizens... by sgt_doom · · Score: 1
      Hey, stop that kind of thinking, you!!!

      Didn't the US government (the Bushies, Bushwackos, etc.) spend $1.1 trillion on their War on Terror and finally get that dastardly Osama bin Laden???? Or did they.......

    62. Re:Not US Citizens... by bhiestand · · Score: 1

      Landing an aeroplane on sealand would likely DEMOLISH Sealand. True, but it could be expanded. Do you know what territorial claims Sealand has made? I'd assume they'd want at least a mile in every direction.
      --
      SWM seeks new sig for a brief fling
    63. Re:Not US Citizens... by mark2003 · · Score: 1

      Gambing online s already illegal in the US under the Wire Act. The exception to this though is if both the person placing the bet and the person taking the bet are in areas where betting is legal. So for example you could place a bet from Atlantic City to Vegas on the phone or the internet.

      The US, however, ignores it's own laws when it comes to these people placing bets in areas where it is legal if it is outside the US, e.g. Britain, Antigua etc. This is a blatant protectionism and it is why the WTO has ruled against the US on this repeatedly. Of course being the leading proponent of free trade in the world today the US has ignored all of these rulings because somewhere like Antigua (or Britain) has no option but to take it up the a*se so that US interests can profit.

      And Americans wonder why their country has become so unpopular...

    64. Re:Not US Citizens... by the+eric+conspiracy · · Score: 1

      but the whole concept still seems ridiculus to me

      I don't know if I find it that ridiculous. Gambling has long been one of the primary sources of funds for organized crime. Various criminal organizations have long used gambling to launder money from other activities. There have been a number of articles published in various sources warning that funds raised from internet gambling are finding their way into criminal organizations. Plus there is the issue of loss of tax revenues. Also there have been studies in both the UK and US that show internet gambling attracts a much higher percentage of addictive or pathological gamblers (75%) vs. the 20% normally observed at casinos.

      as they had resigned from the company before that law even came into effect.

      You are assuming they are being charged under this new law. I have not seen any indication that this is the case. The US Atty General's statement is "connection with the creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds from United States citizens to the owners of various Internet gambling companies located overseas". There are US laws going back to 1961 covering wire tranfers of funds associated with gambling. This link contains a summary as of 2004 of these laws. It looks to me like these people are being charged with money laundering provisions under one of the older laws rather under the recently passed Safe Port law.

    65. Re:Not US Citizens... by Anonymous Coward · · Score: 0

      I would like to believe that the United States has every right to arrest him

      Ah, but do you think the US should have the right to arrest other people for voting for him? Maybe his campaign manager for helping him get elected before he used his position to take over the country and declare presidency?

      The two people arrested founded the company, but they hadn't worked for or managed the company for years, long before it became illegal to transfer money to the US. Their arrest is just as senseless as the "rendition" of maher arar for the crime of having a coworker whose brother might be a terrorist.

      Or are we going to start arresting stockholders for the crimes of the company now? If that becomes standard policy, expect a crash that will put the great depression to shame.

    66. Re:Not US Citizens... by rifter · · Score: 1

      "The dictator in your example broke international law, which is what defines "crimes against humanity." The jurisdiction for international laws requires that you be on planet Earth, so yes, what the dictator did was illegal when and where they did it. Therefore your example is irrelevant."

      International law is only enforceable because there are more countries with more powerful militaries that agree with the laws. If Country X had the most powerful military in the world, and Countries A-W had more military strength than the rest of the world combined, then our international laws would not matter very much. Any group of countries can make any number of international laws that they want. But they would have to have the military might to back it up. International laws are no more powerful than any individual country's laws, except there are generally more countries involved that are willing to back up international laws.

      Enforcement of the law requires power regardless of the scope of the law. Unless you can overpower a "criminal" you cannot arrest the perpetuation of his depredations. That is why police forces have organization and firepower.

      These people broke U.S. laws while they were in another country. That is basically the same as breaking an international law. The only difference is that only the U.S. will try to catch them and prosecute them, instead of the entire international community. It also means that the U.S. will probably not invade a sovereign country to extricate them from another country, but will still arrest them if they come to the U.S.

      US law is not international law. The US does attempt to strongarm other countries into adopting similar laws to its own which has the effect of creating a more uniform set of laws, but the legal jurisdiction of US law extends only to its own territories. I realize some poeple want to make that synonomous with the entire planet, one way or another, but it is not the case. International law is defined by agreements between representatives of nations just as US law is defined by agreements between representatives of states. It is not something created in one country that is trying to control everyone else for their own benefit and the detriment of others.

      "Analogies are like assholes. Everyone has one and they all stink."

      There are plenty of stupid sayings like this that someone can use to refute almost any argument when they have no other leg to stand on. Its kind of like making fun of misspellings, you use it when you have nothing else reasonable to say. Analogies can be very useful for explaining situations, expecially when someone is too emotionally involved with a subject to think about it rationally.

      I realize I used a cliche and that deserves castigation. Nevertheless there is a rational argument here. Not only is the previous poster dead wrong they have used a fallacious argument which relies on a technique (analogy) which is proven to result in such arguments. Any analogy tends to break down as you delve deeper into details, and most analogies are used to propo up what would otherwise seem an obviously ridiculous assertion. In this case and in the case of nearly every analogy in the comments for this article, the analogy was particularly bad and did not even fit its purported analogue but rather the straw man that the poster was really arguing against. This is common in human discourse, endemic on slashdot, and in my opinion not only has this article produced the very worst analogies ever in the history of slashdot, but the poster I responded to had the worst of the bunch.

    67. Re:Not US Citizens... by rifter · · Score: 1

      "In any case none of this is anything like the actual story, where people whose activities were completely legal in their country, which only took place in their country, and which they had ceased doing years ago, were travelling through the US and arrested under a law that is not even in effect yet."

      It is alleged that one end of the transaction took place in the US, and I haven't heard anybody contradicting that. The activity occurred at least partly in the US, so if these people were responsible for the activity, and the activity was illegal, then where they were when the activities took place is not very important. A crime occurred in the US and they committed it. Now all these assumes that there actually was a crime committed. I have no idea if that is the case.

      Not exactly. What is supposed to have happened here is that a company that transfers money on the internet was transferring money between US citizens and the companies that provide online gambling sites. That was not illegal under any law at the time. The US had passed a law against this sort of thing (one wonders what that would mean for credit card companies, who do this every day -- not many congressen have been heard calling for the takedown of the criminal Visa and Mastercard corporations). The law which was passed was not yet in effect when the arrest was made, much less when the aforementioned activities allegedly occurred. In any case the persons arrested were previous officers of the company in question who had resiged several years before and were at that stage only shareholders in that company. Although officers of a company could rightly be held liable for criminal operations of that company, it is odd to treat shareholders that way and illegal to hold someone responsible for transgressing a law that did not exist when the "crime" occurred, jurisdictional arguments aside.

  2. WTF? by vertinox · · Score: 4, Insightful
    FTFA:

    NETELLER suspended trading its shares on the London Stock Exchange in light of the detention of founding members Stephen Lawrence and John Lefebvre. Besides owning stock in NETELLER, the two do not hold any positions with the company. I thought the whole point of being a shareholder was that you couldn't be charged for the wrong doing of the corporation?
    --
    "I am the king of the Romans, and am superior to rules of grammar!"
    -Sigismund, Holy Roman Emperor (1368-1437)
    1. Re:WTF? by Anonymous Coward · · Score: 0, Troll

      You can be charged with and convicted of whatever the hell the US government wants you to be, no matter who and where you are. Kinda like North Korea.

    2. Re:WTF? by Anonymous Coward · · Score: 5, Insightful

      Not only that, if the linked article is accurate, it doesn't seem that they broke the laws while in the United States. US citizens and banks did. They seem to have simply offered a service online; the service was even based outside the US.

      This also serves to point out another problem with US laws--they are so damn imprecise, broad, so encompassing, that it's simply up to the prosecution to pick and choose who they want to send to prison. Prosecutorial discretion, usually leveraged wisely, has now just become another tool to further political goals and new types of discrimination.

      This is like an American posting on an internet site hosted in Germany something that flies against hate speech laws in Germany from his home computer. Then, while traveling in Germany on a connecting flight to Italy, getting arrested. Ridiculous...and dangerous--this sets up the possibility of backlash as precedent for US citizens traveling to foreign countries to be arrested for "crimes" that were not illegal and performed in the US but flies in the face of foreign laws.

    3. Re:WTF? by Anonymous Coward · · Score: 0

      You don't understand. That only applies to corporations that "donate" to the political interests of politicians in power. Like Halliburton. You never hear of a Halliburton exec getting hassled on a U.S. connecting flight. If anything, they get to walk around the contraband detectors so the wads of hundred dollar bills their contractors "earned" in Iraq don't make anyone suspicious. Pay no attention to the executives passing you by. These are not the executives you are looking for.

    4. Re:WTF? by timeOday · · Score: 1
      I thought the whole point of being a shareholder was that you couldn't be charged for the wrong doing of the corporation?
      I'm curious to see if anybody will provide a straight answer to this, rather than just grumbling.

      I don't know the answer, but there must be a lot of caveats for shareholder immunity. Otherwise, instead of hiring a hitman, you'd just buy shares in Hitman, Inc. Anything from funding al-quada to replenishing your online poker account could be handled by "buying shares."

    5. Re:WTF? by shigelojoe · · Score: 1
      NETELLER is based in the Isle of Man, and neither Lawrence nor Lefebvre is a U.S. citizen.


      Since Neteller isn't located in the United States, the FBI wouldn't have any jurisdiction to seize their assets or whatnot. Instead, they decided to do the next best thing ('best' being from the FBI's point of view): wait until individuals who either have or have had authority within the company while offenses were being committed travel into their jurisdiction.
    6. Re:WTF? by pluther · · Score: 1
      I thought the whole point of being a shareholder was that you couldn't be charged for the wrong doing of the corporation?

      Not entirely.

      If what the corporation was doing was against the law, and you can be proven to have knowledge of it, then you can be held liable.

      It's also possible to "pierce the corporate veil" in civil matters, if an officer can be proven to be negligent, though that's really hard to prove and the corporation generally has more money than any of the individuals involved, so usually noboby bothers.

      If a prosecutor can show that actions were outside the scope of your employment, you can be held personally liable for wrong-doing, also.

      IANAL, but I have set up a few corporations, and have been plaintiff, defendant, or witness in several cases.

      --
      If the masses can keep you down, you're not the Ubermensch.
    7. Re:WTF? by Deadguy2322 · · Score: 0

      They are only based there on paper. The real H.Q. is in Calgary, Alberta, Canada. I worked there for a few months, and saw some shady things happen. Getting arrested jetting to the tropics after laying almost the entire company off is cosmic justice for those douchebags.

      --
      Check out my foes list to see who is so retarded that they can't use the signature line!!!
    8. Re:WTF? by westlake · · Score: 4, Insightful
      it doesn't seem that they broke the laws while in the United States. US citizens and banks did, the service was even based outside the US.

      This is the Kazaa defense. The Allofmp3.com defense.

      It doesn't matter where the casino is based. It matters that the casino was being marketed to customers in the U.S. It matters that the casino was accepting payments from U.S. accounts.

      If you have assets in the states that can be seized, they will be seized. If you have people in the states who can be arrested, they will be arrested.

      These are the ground rules when you set up shop off-shore.

    9. Re:WTF? by falcon5768 · · Score: 1
      the interesting thing being that the "law" was made up to suit what they where doing.

      While I highly doubt that anything will be done to help these guys by their home government, imagine if this was a shareholder in a company like Sony or Toyota. Could you imagine the shitstorm it could create simply cause a bunch of pencilnecks in Washington where pissed off they didnt have their hand in the cookie jar.

      --

      "Slashdot, where telling the truth is overrated but lying is insightful."

    10. Re:WTF? by lendude · · Score: 1

      Aside from the questions of the shady things you saw and the fact they may well be douchebags, last time I looked Calgary, Alberta, Canada was still outside of the U.S.A?

      --
      "Get off the cross - we need the wood" - Tori Amos
    11. Re:WTF? by westlake · · Score: 1
      I thought the whole point of being a shareholder was that you couldn't be charged for the wrong doing of the corporation?

      The shareholder is not immunized from criminal charges stemming from his own actions. You can be a stakeholder. You can also be the CEO.

    12. Re:WTF? by Cyberax · · Score: 1

      Even better analogy: how about shooting all gays and lesbians who happen to visit Saudi Arabia (or Iran)?

    13. Re:WTF? by maxume · · Score: 1

      The hitman won't work; anybody involved in the crime would likely be charged with conspiracy, the details of the payment wouldn't matter(I.e. the share buyer has to communicate their intent to the trigger man some way or another). I also think that gambling with assets would be treated just like gambling with money.

      Terrorist funding is a little dicier, but if the shares were purchased from an actual front corporation and nothing substantial was received in return, it is likely that the transaction would simply be relabeled and not treated as a purchase of shares. That's pretty hand wavy, but it also seems reasonably likely.

      --
      Nerd rage is the funniest rage.
    14. Re:WTF? by erroneus · · Score: 1

      You're not thinking "forward" enough. Canada will become U.S. territory when we decide our southern states aren't inhabitable by anyone due to global warming. So during all of this, we will (1) return more land to "the indians" (native americans) giving them all the unusable land and (2) start taking over Canada by whatever means is most convenient.

    15. Re:WTF? by Lord+Kano · · Score: 0, Offtopic

      Where were you in the 1980's?

      We sent the military to Panama to arrest their President for drug trafficing. He wasn't in the US at the time that he committed his alleged crimes.

      LK

      --
      "Hi. This is my friend, Jack Shit, and you don't know him." - Lord Kano
    16. Re:WTF? by RareButSeriousSideEf · · Score: 1

      We really need a solid infrastructure for secure, historied, pseudonymous online personae *capable of currency exchange* of some sort.

      I really think we're in the 11th hour on this; governments, regimes and treaty organizations around the world are salivating over all these opportunities to govern, shape and manage people's online activities, within their borders and without. This is what such organizations do... they seek out heretofore unregulated categories of behavior and set about regulating them.

      This kind of thing isn't going to get better given time. People in the governing class tend not to wake up each day thinking, "gee, I think we've established a good balance here, let's not intervene any further into peoples' affairs." The sincere ones think more like "boy, if people only understood how much better the world would be if *my* will were imposed." These are anointed, enlightened people, after all. The knowingly deceptive ones are, of course, worse.

      The apparatus to enforce laws against crimes of conscience is being constructed now. I hate to think how things will wind up if the apparatus to ensure freedom isn't constructed faster.

    17. Re:WTF? by WhiplashII · · Score: 1

      There is always the angle of "that is not a legal purpose for a corporation, so you don't have a corporation, so you have no protection."

      --
      while (sig==sig) sig=!sig;
    18. Re:WTF? by kalpaha · · Score: 5, Informative

      Neteller is not a casino. It's an eWallet company that (as far as I understand) was not breaking any laws before the Unlawful Internet Gambling Enforcement Act (UIGEA) passed. It is listed in the London Stock Exchange.

      The current issue (arrests of Neteller founders) is not really about gambling, they are not charged under the UIGEA. The charges are for money laundering. A quote from the press release:

      "Stephen Lawrence and John David Lefebvre were arrested in connection with the creation and operation of payment services that faciliated the transfer of billions of dollars of illegal gambling proceeds from United States citizens. [...] This prosecution is part of the United States Department of Justice's effort to combat unlawful internet gambling through, among other things, the implementation of the federal anti-money laundering statute."

      I think the charges are bull, but at least they weren't stupid enough to go with the UIGEA charges. Also I think parent poster has his head up his ass. According to everyone but the US, Neteller was doing legitimate business (unlike Kazaa or AllOfMp3).

    19. Re:WTF? by chimpo13 · · Score: 1

      That would be "fun" if they arrested Sony executives about the rootkit.

      I think if they went after someone huge like that, this case would be dismissed in a heartbeat.

    20. Re:WTF? by Anonymous Coward · · Score: 0
      Terrorist funding is a little dicier, but if the shares were purchased from an actual front corporation and nothing substantial was received in return [...]

      Hey we all gotta unload our used pinball parts somewhere ya know

    21. Re:WTF? by Anonymous Coward · · Score: 0

      Unless, you are based in the US, carrying out black bag financing/banking to overthrow of foreign governments, or using drug money to finance the war effort. Then you can count on the justice system covering up illegal activities.

      And using that false logic, countries like Japan, Asia and Africa can sue the shit out of Tobacco companies for their cancer causing products, because it was being marketed....

      US should just come clean, and say we want a stop to all money activities that can't be monitored - ie no untracked cash transactions not in the traditional cash payment system, other than suitcases of cash which have so far proved an insurmountable problem, in terms of being able to track them.

      Seems the only relief would be to open a foreign sub_account somewhere, stick money in it, so breaking the connexion. This seems a 1:1 issue, so if 6 British Gambling establishments set up their own clearinghouse system.. would be a spanner in the works.

      Interesting to see where this leads when other countries hold US citizens on like crimes - ie EU and data privacy come to mind.

    22. Re:WTF? by Rob+Kaper · · Score: 1

      Or anyone who has smoked pot in the Netherlands or bought alcohol abroad before the age of 21.

    23. Re:WTF? by cdrudge · · Score: 1

      That's a bad analogy because what would be crimes in the US were committed in a foreign country where it was legal. In the case here the crimes they are being accused of were illegal in the US and involved US citizens. They wouldn't have been arrested if it was only British residents that they conducted business with. A better comparison would be if a Dutch company sold pot or alcohol to a US resident and shipped it over here. That person would be liable for US laws if they ever entered the country.

    24. Re:WTF? by Bigbutt · · Score: 1

      Until oil is found under Birmingham.

      [John]

      --
      Shit better not happen!
    25. Re:WTF? by RobFrontier · · Score: 1

      I think this is somewhat analogous to withdrawing money from your savings to buy heroin. Is the bank responsible for what you do with your money when you take it out. Neteller isn't a casino, they just let their users move money to casinos.

    26. Re:WTF? by Technomonics · · Score: 1

      Yet the government has until the "summer" to determine how to enforce this "American Law." So, what happens to these guys in the meantime? Do they stay in prison/jail until the US goverment gets its act together? This whole hting stinks as a knee-jerk reaction. You cant put the cart before the horse. Establish the rules, establish the procedure and then go after them. In the meantime, I find this whole affair repugnant and will only serve to incite negative opinion, at the very least, in foreign countries regarding the US.

      I'll bet the TSA agents are all patting themselves on the back for a job well done for generating such good press.

    27. Re:WTF? by tinkerghost · · Score: 1
      It doesn't matter where the casino is based. It matters that the casino was being marketed to customers in the U.S. It matters that the casino was accepting payments from U.S. accounts.

      It very much does matter. If the casino is a B&M based in the US, it can offer online gambling, and the banks can transfer money. IE. it is legal for you to sit in your Hotel room anywhere in Nevada & use the Circus Circus website to gamble 24/7 AND have Nettell transfer your money from your account to theirs. It is perfectly legal for you to use the OTB (Off Track Betting) website from anywhere in the world to bet on the Kentucky Derby. Hell if the US citizens were in Antigua & wanted to transfer money from their US accounts to an Antiguan casino, it would have been legal for Nettell to handle the transaction. It's just that the magical tubes in the Internet were used to do it from inside the US to outside the US.

      This is entirely about right wing gambling-is-bad protectionism aligned with big money B & M casinos to block international gambling sites. It's not about morality, money laundering, terrorism or anything except pandering to wingnuts in a way that also gives big money casinos a woody.

    28. Re:WTF? by analog_line · · Score: 1

      True, but I would recommend that anyone not doing legitimate business in America do their damndest not to actually enter the country, especially when such a highly publicized law is passed making what you're doing illegal in the US. If I'm a well-known advocate for democracy or human rights in China, taking a connecting flight through Beijing would be pretty damn stupid, don't you think? Especially when the "ambush at connecting flights" tactic has been used with a lot of publicity once before.

      Personally, I really do hope that a lot fewer people travel to the US because of laws like this. Eventually, this idiocy will get overturned because the economic impact will push the businessmen that run this country to get it changed. And if not, it'll be easier to get asylum in some saner country once things get too bad to handle in the US. If no one wants to travel here, few must actually want to live here.

    29. Re:WTF? by Anonymous Coward · · Score: 0

      No. It is similar to a bank facilitating laundered money movement, even overseas, and knowing that it is such.

    30. Re:WTF? by westlake · · Score: 1
      According to everyone but the US, Neteller was doing legitimate business

      what matters to your guys arrested in the states is what a U.S. court will think is a legitimate business.

  3. Worrying... by ZzzzSleep · · Score: 4, Insightful

    Note to self....
    Don't ever take a flight that stops over in the US if I've done something that the US might not like, even if it's perfectly legal in my country.

    1. Re:Worrying... by gvc · · Score: 5, Informative

      Not only that, don't fly near US air space in case you are grounded due to an emergency.

      http://query.nytimes.com/gst/fullpage.html?sec=hea lth&res=9B0CE1DE1531F933A25752C0A962958260

    2. Re:Worrying... by bunions · · Score: 1

      Vancouver and Toronto airports are both pretty good.

      Can anyone explain under what pretense the US gets to arrest noncitizens for violating US law?

      --
      there is no need to sign your posts. this isn't usenet. your username is right there above your post. stop it.
    3. Re:Worrying... by Anonymous Coward · · Score: 0

      Can anyone explain under what pretense the US gets to arrest noncitizens for violating US law?

      Simple. Non-citizens of the US are not protected by the constitution of the US, and thus have no rights in the US. According to the current administration, anyway.

    4. Re:Worrying... by dorsey · · Score: 4, Funny

      Because internet gambling makes the baby Jesus cry.

      Seriously, that's all I got...

      --
      hinderfreude ('hin-dur-"froi-d&), n. The feeling of joy derived from being in the way.
    5. Re:Worrying... by Brightest+Light · · Score: 1, Informative

      because people who were criminals under US law passed through the United States?

    6. Re:Worrying... by StikyPad · · Score: 0

      To be fair, stereoids might be controversial (drugs that are arguably good for you outlawed by a bunch of fat people?), but he was wanted for distribution of cocaine as well, which is illegal in almost all industrialized nations. Also, while there are recognized uses to prescribe steroids, he allegedly imported them illegally. He committed the alleged crimes on US soil, so there's not much controversy involved -- just bad luck.

    7. Re:Worrying... by Anonymous Coward · · Score: 0

      Using the American telecommunications infrastructure in a criminal enterprise organized as a corporation in another country may well be legal in another place. It's not legal in the US. An element of the crime, a serious felony, was commited in the US. Their intent was where their crime was. Don't break American laws in America. Where they were sitting at the time their enterprise was commiting crimes in America is irrelevent. Why do so many think they have the right to break American laws in America without fear of reprisal? Seriously, this is why Rome had the right idea on foreign policy. You can't make people love you, and while not as effective and more expensive, fear is more reliable.

    8. Re:Worrying... by yorktown · · Score: 1

      Vancouver and Toronto airports are both pretty good.

      Can anyone explain under what pretense the US gets to arrest noncitizens for violating US law? Any person that is on U.S. soil is subject to U.S. laws, unless you are lucky enough to have diplomatic immunity. What's unusual with this case is that the acts were allegedly committed by the non-citizens when they were not in the U.S.

      This has happened in the past - Colombian drug lords have been extradited to the U.S. even though they had never set foot on American soil.

      That said, I wish the federal government would spend more time on crimes with real victims, like identity theft, rather than on victimless crimes like facilitating gambling.
    9. Re:Worrying... by madsheep · · Score: 1

      Well depending on what you have done it might not be that simple either. There are various extradition agreements with various countries. So depending on what you have been done you may get the boot over to the U.S. anyway. In the event you are not in a country or locality with an extradition agreement, they may also make a note with INTERPOL and if you ever travel to anywhere that the U.S. does have an agreement with.. chances are you'll be detained. However, I would agree that they probably won't go to such steps for things like this. I fnd this ridiculous.

    10. Re:Worrying... by Gothmolly · · Score: 0

      Good, stay the fuck out, hippy.

      --
      I want to delete my account but Slashdot doesn't allow it.
    11. Re:Worrying... by JoGlo · · Score: 1

      Can anyone explain under what pretense the US gets to arrest noncitizens for violating US law? To be fair, the US has been doing that for quite a while now, and to be fair, if the foreign citizens were on US soil, and had broken US law (they weren't just share holders, but ex-executives of netteller), then you will be arrested if they catch you. Where it is very hard to justify is where the arrestees have actually been taken outside of the US, and not in a war zone. A lot of people in Gitmo have come into custody by that route. Probably they deserve to be there, but I still doubt the legality of a lot of the siezures that came out of the Middle East prior to the USA declaring war on anyone other than a fairly nebulous concept of "terrorist groups".

      Under that heading are such groups as the IRA, which only a few years ago (and perhaps today - I really have no idea) was raising funds in bars in New York (which has a large Irish descent population). No arrests there, that I know of, but then, the NY constabulary is noted world wide (courtesy of numberous cop shows) as being made up of mainly Irish emigrees. I wonder if there is some connection?

      --
      Will those of you who think that you know what you are doing, get out of the way of those of us who know what we are doi
    12. Re:Worrying... by the+eric+conspiracy · · Score: 3, Interesting


      Can anyone explain under what pretense the US gets to arrest noncitizens for violating US law?

      If a person has violated US law and is located in the US, regardless of his citizenship he is certainly subject to arrest and prosecution. This is true the world over. If you are on the soil of country XYZ you are subject to their laws. If I were to break a Canadian law by electronic means (say stealing funds by hacking into a Canadian Bank) from the US, don't you think that I would be arrested by Canadian Police if they later found me travelling in Canada? Of course I would.

      Now of course there is a question as to whether these two actually violated US law, but that will be determined in court soon enough. I am sure that the Canadian Ambassador is twisting arms to get to the root of this.

    13. Re:Worrying... by moxley · · Score: 3, Insightful

      I can explain it. It's called the "our-government-passes-vaguely-worded-laws-then-in tperets-them-however-they-like-in-order-to-do-what ever-the-fuck-they-want-to-whoever-whenever" rule; (and they don't let little things like constitutions, sovereign borders, human rights, or rule of law dissuade them). You may not have heard of this rule yet, it was attached as a last minute amendment to a spending bill. (yes, I think it's time to remake that old schoolhouse rock).

    14. Re:Worrying... by peepleperson · · Score: 1

      Yep, it's in Ephseses... Ephessiaa... effeeasy... Damn it, everything you don't like is in there if you read it hard enough.

    15. Re:Worrying... by Anonymous Coward · · Score: 0
      "To be fair, the US has been doing that for quite a while now"


      To be fair, EVERY country does this. Violate THEIR laws, suffer THEIR courts laws.

    16. Re:Worrying... by JoGlo · · Score: 1
      Yes, you are right, of course. It's something that travellers have had to concern themselves about since before marco Polo set foot in Asia (if he did, but that's another story).

      The only new(ish) twist to this is it happening while the people concerned were in transit. I wonder which side of Immigration they were on? I know that back in the 70's, when I flew from Vancouver to Melbourne, I spent about 6 hours in a locked terminal in Hawaii, waiting for my plane to come in for the next leg from Dallas or somewhere like that, and there was no thought of putting the pax through immigration - we were all just in transit, and so effectively we were treated as never having entered the country. I've transitted through many other International airports over the years, and i have never been asked to pass through immigration while in transit, so I've never ever in fact entered those countries. Pity, I'd have liked all those interesting stamps in my passport.

      If they didn't pass through immigration, how were they allowed to be arrested. I would have thought that they would be outside of normal US jurisdiction. Oh, well, such is life, I suppose.

      --
      Will those of you who think that you know what you are doing, get out of the way of those of us who know what we are doi
    17. Re:Worrying... by maxume · · Score: 1

      It's fraud. Theft implies that the victim lost something. Shifting responsibility for fraudulent transactions to financial companies(who can actually do something about them) seems like a much better solution than playing whack-a-mole with the top layer of scum.

      --
      Nerd rage is the funniest rage.
    18. Re:Worrying... by c6gunner · · Score: 1

      Right, now, replace "the US" with "any nation", and you'll be good to go.

    19. Re:Worrying... by aoeuid · · Score: 2, Informative

      I know that back in the 70's, when I flew from Vancouver to Melbourne, I spent about 6 hours in a locked terminal in Hawaii, waiting for my plane to come in for the next leg from Dallas or somewhere like that, and there was no thought of putting the pax through immigration - we were all just in transit, and so effectively we were treated as never having entered the country.

      I understand that since September 11th, everyone going through the U.S. must pass customs and immigration, even if they are in transit only.

      For example, in January 2002, I travelled from Vancouver to Hawaii, on a plane headed down under. They made all the Aussies/Kiwis get off the plane and pass through U.S. immigration with us, even though they were turning around and getting right back onto the exact same plane they had just got off.

      I also understand that Mexicans, for example, can no longer travel to Canada with a stop-over in the U.S. without a proper U.S. visitor visa issued by the embassy, whereas prior to September 11th, they would stay in the holding areas that you speak of.

    20. Re:Worrying... by mpe · · Score: 1

      To be fair, the US has been doing that for quite a while now, and to be fair, if the foreign citizens were on US soil, and had broken US law (they weren't just share holders, but ex-executives of netteller), then you will be arrested if they catch you.

      Were they executives when the US law came into effect though?

    21. Re:Worrying... by xtracto · · Score: 2

      I have made myself that note already, but mostly because of the US requirement of gathering all kind of personal information about the passengers. No thanks... I preffer 100 times to pay 100 pounds more to go from Mexico to UK via Amsterdam instead of going trough Chicago...

      --
      Ubuntu is an African word meaning 'I can't configure Debian'
    22. Re:Worrying... by khallow · · Score: 2, Insightful

      But are we talking about crime here? No, the executives in question apparently didn't even work for Netteller any more. And of course, Netteller isn't actually being accused of commiting a crime. Further, government has no business interfering with gambling. The only justification I've heard is some vague notion that gambling causes crime and lures people into friviously wasting their money. Those are costs of having humans in your society. I note that gambling in the US hasn't become scarce merely because it is almost everywhere illegal.

      Why do you think the US has the right to create spurious laws? I think that's more because the Constitution (and of course, its amendments) is a flawed document and doesn't adequately (even when properly applied) protect US citizens from abuse of government power. For example, the First Amendment only protects speech. It doesn't protect other actions like gambling. My take is that any action, particularly economic and political ones that doesn't directly harm another person should be legal. So gambling, recreational drug use, prostitution, etc should be legal. And as long as some things are illegal which should be legal, then we won't respect the law. It is that simple.

    23. Re:Worrying... by SpacePunk · · Score: 1

      I am curious if they were in an international airport, and if they were snatched out of the international or u.s. part.

    24. Re:Worrying... by bfree · · Score: 1

      I have a friend who flew back from New Zealand to Ireland via Los Angeles early last year. They were returning from 18 months in Australia/New Zealand and did not have a machine readable passport (they weren't even available when they left Ireland). The result? One night spent in L/A after being forced through immigration who then made them, and a small handful of others without machine readable passports, stand round for a few hours at a desk with an (aparently) incredibly ignorant and dismissive staff (with the plane waiting to continue) until they sorted out all the other passengers. I believe my friend managed to maintain their cool through the process until they were the last person left to clear (another passenger it seems was doing a perfectly good job ranting about it and providing the floor-show). The plane took off, very late, about 2 minutes before they told them they were allowed to continue on their journey. No other flight was available until 24 hours later as another flight had been canceled.

      --

      Never underestimate the dark side of the Source

    25. Re:Worrying... by Cervantes · · Score: 1

      Not only that, don't fly near US air space in case you are grounded due to an emergency.

      http://query.nytimes.com/gst/fullpage.html?sec=hea lth&res=9B0CE1DE1531F933A25752C0A962958260


      You forgot your little finger air quotes around "emergency".

      --
      If I knew the wedgies I gave you back in 6th grade would have resulted in this . . . I might have taken a moments pause.
    26. Re:Worrying... by phorm · · Score: 1

      If I were to break a Canadian law by electronic means (say stealing funds by hacking into a Canadian Bank) from the US, don't you think that I would be arrested by Canadian Police if they later found me travelling in Canada? Of course I would.

      You're skewing the topic. Yes, in this case you actively engaged in a crime against a US company. Not only might you be arrested on entering the US, but you could be extradited from your country of origin. Not only that, but the current country is likely to recognise your actions as a crime

      however, the company in question was not actively pursueing an illegal activity with or against US companies. It was not a gambling company in itself. The execs arrested are apparently no longer affiliated with said company, and had broken affiliation with it before the laws changed. Now, gambling companies that cater to US citizens online might in themselves be liable, but it's ludicrous to chomp up the chain this far.

      Not only that, but the illegality itself is possibly illegal under international trade law, as the only reason it seems to exist is due to the lack of taxable revenue for the US gov't (gambling itself is not illegal and is in fact a government sponsored activity).

      If I smoke a dooby in Europe am I accountable on drug laws in the US? This is akin to cases where US authorities have held Canadian citizens who visited Cuba (which is under embargo in the US and thus illegal to visit). If the US really has a complaint against such activities, it should be bringing them to a world-governing organization or the other governments in question.

    27. Re:Worrying... by compro01 · · Score: 1

      Theft implies that the victim lost something

      if you think an identity theft victum doesn't lose anything, you evidently don't know one.

      -loss of money (temporarily til you get things fixed)
      -loss of credit rating (significantly dificult to fix, or it was at the time)
      -loss of time (used to try to fix the previous 2 things)

      --
      upon the advice of my lawyer, i have no sig at this time
    28. Re:Worrying... by maxume · · Score: 1

      Huh? None of those things are 'identity', making 'identity theft' a strange name for what happens. My point was that the individual who gets impersonated isn't (necessarily) responsible for the stuff that happens, so using a word that even implies that they are somehow at the center is a bad idea. Calling it fraud correctly frames the discussion around the transactions, which I believe is the best way to address the situation.

      --
      Nerd rage is the funniest rage.
    29. Re:Worrying... by the+eric+conspiracy · · Score: 1

      You're skewing the topic.

      I don't think so.

      however, the company in question was not actively pursueing an illegal activity with or against US companies. It was not a gambling company in itself. The execs arrested are apparently no longer affiliated with said company, and had broken affiliation with it before the laws changed. Now, gambling companies that cater to US citizens online might in themselves be liable, but it's ludicrous to chomp up the chain this far.

      There are US laws against transfer of money via wire for sports gambling that go back as far as 1961. There are also other laws involving illegal transfers of funds in order to launder the money. At present it does not appear these executives are being charged with violation of the most recent i.e. 'Safe Port' gambling law.

      Not all of these laws require that you actually operate a gambling business, and certainly some of them were in force at the time these executives were involved with their company.

    30. Re:Worrying... by Darby · · Score: 0, Troll

      Probably they deserve to be there, but I still doubt the legality of a lot of the siezures that came out of the Middle East prior to the USA declaring war on anyone other than a fairly nebulous concept of "terrorist groups".

      The major problem with our concentration camps is that there is no way of knowing whether or not any of the people there are actually guilty of anything. In fact, there does not exist a single reason to believe any such thing.

      So saying that they "probably" deserve what they're getting is entirely false, unless you're divulging classified information.
      There is nothing to judge probabilities of guilt or innocence of the people we're illegally and unconstitutionally holding in our various death camps around the world.

    31. Re:Worrying... by Anonymous Coward · · Score: 0

      Fascilitating gambling over the american telecommunications infrustructer is a felony. That's a fact. You might philosophically disagree with this, no doubt many do. But the sad fact is we're a nation of people bound by law. They founded an enterprise which specialized in commiting felonies. They, as the founders, are going to have a hard road to hoe preventing accusations of responsability from sticking. Nations get to determine what's legal and illegal within their boarders. By completing an illegal transaction in America, they invited this, and deserve what they get. Even if a jury decides it's a slap on the wrist or nothing. Yes, it is a fucking crime. And the role of government is to regulate and provide services to the market it's people form. This is one, pretty long standing, regulation, and the FBI is the service. Spotless history? No. All the more reason they should have been careful where they minted their coin.

      I could just as easily errect a straw-man in veneration of my "belief" in anarchy for all, and profess that I should be able to import whatever unhealthy, mind and mood altering substence into any local I want, make any claims I wish about it, and distribute it to whom and in any manner I choose. While there might be a tenuous philosophical foothold I could claim for shelter, prescious little it would do me faced with the cold hard facts of other people's guns. This is where they find themselves. I've little pity for them, since if it was legal to do this from the start, as people are moronically claiming it should be now (because they're in trouble, and we're sad), they never would have had any business opportunity to begin with. They were making money off the very fact that it was illegal. Honestly, that's stupid enough that if it were a capital offense, I wouldn't be sorry to see them go. I'll admit their friends and family would no doubt feel differently.

      The authority with which they now find themselves imperiled by is derived from the Constitution and the will of the people. The law is still on the books, and in fact got a 21st century upgrade; their foolishness has proven costly. Good.

    32. Re:Worrying... by khallow · · Score: 1

      Claiming that Neteller violated some "long standing" regulation simply demonstrates your ignorance in this area. The crime is only a few months old.

    33. Re:Worrying... by Anonymous Coward · · Score: 0

      Haha. No, it's you who's woefully uninformed. The difference between POTS and the internet is packet switched vs circuit switched. That which you refer to is mearly a more sensible way to do things since we can't expect other countries to extridite people for breaking American laws. Racketteering laws have been in effect for quite a while. Why do you think you have to go down to the horse/dog track to place a bet? Presumably if they built their own private network and hooked people up to it, impossibly expensive, it would have been legal to operate thier buisness in this manner. Instead they made used of the public, but privately owned, infrastructure. And that's a serious crime. It's been a serious crime since before Starsky and Hutch was on TV. Old crime, new century, new teeth.

      And as for things that used to be illegal and now aren't, even if your point was relevant, which it's not. It used to be legal to smoke opium and for Pepsi to put lithium salts in it's soda. Now it's not.

    34. Re:Worrying... by JoGlo · · Score: 1

      So saying that they "probably" deserve what they're getting is entirely false, unless you're divulging classified information.

      I said that because I still tend to believe that law enforcement people (and that is apparently what the people who have taken these people are) tend to be at least honest enough not to put behind bars someone who they themselves believe to be innocent. In other words, I can't believe that the US would be party to the mass arrest of innocents, and their long term incarceration (5 years and counting) without trial, unless they had a fair amount of evidence that the people in question were guilty of the crimes that they were arrested for. After all, they have released a fair number of their detainees already, without trial, after apparently clearing them of any chargeable wrong doings.

      --
      Will those of you who think that you know what you are doing, get out of the way of those of us who know what we are doi
    35. Re:Worrying... by Darby · · Score: 1

      I said that because I still tend to believe that law enforcement people (and that is apparently what the people who have taken these people are) tend to be at least honest enough not to put behind bars someone who they themselves believe to be innocent.

      Then you are an incredibly naive person.
      You might think you're being a good person by assuming the best of others, but when others doing their worst is so endemic and so highly rewarded in our society, you're being a very bad person to ignore reality since you are tacitly supporting it by holding on to those naive and blatantly false assumptions.

      In other words, I can't believe that the US would be party to the mass arrest of innocents, and their long term incarceration (5 years and counting) without trial, unless they had a fair amount of evidence that the people in question were guilty of the crimes that they were arrested for. After all, they have released a fair number of their detainees already, without trial, after apparently clearing them of any chargeable wrong doings.

      So because they have been proven to have arrested and incarcerated (and tortured, let's not forget) innocents for long periods of times you find it hard to believe that they would do exactly that?!?

      Stunning logic there.

      That really is the mental state of anybody trying to defend this administration's cowardly treasonous policies though. Nobody has managed to come up with a better argument than yours and yours doesn't even make any sense at all. In fact it directly contradicts itself, yet you stiull pretend that it's even a sane point.

      That argument you made, shows a complete disconnect with reality. That failure of yours and those like you to deal with reality is the primary thing that allows our government to continue torturing and murdering innocent people.

    36. Re:Worrying... by JoGlo · · Score: 1

      Irony is often lost between cultures - two peoples separated by a common language.

      --
      Will those of you who think that you know what you are doing, get out of the way of those of us who know what we are doi
    37. Re:Worrying... by Anonymous Coward · · Score: 0

      Perhaps he doesn't want the FBI / CIA / Covert Ops knocking on his door (or breaking down his door)

    38. Re:Worrying... by khallow · · Score: 1

      Well, phone service was literally a government granted monopoly back in the 70's. Just sounds like some bad law left over from that time. And despite the relatively trivial difference between the internet and phone, Neteller's business wasn't illegal despite your claims to the contrary. It may still be legal for all I know.

  4. Fun while it lasted. by squirrl811 · · Score: 4, Insightful

    Well, I played too much online poker anyways.

    I don't see why the federal government is making such a huge deal out of online gambling, aside from the fact that it is currently not taxed. I don't really think the government deserves any more money, but I'd rather pay a small tax on my gaming than have it outlawed as some mysteriously corrupt moral issue. Other than taxation, how is this any different from the government endorsed lottery or allowed casinos in Atlantic City and Vegas?

    1. Re:Fun while it lasted. by Anonymous Coward · · Score: 0

      You keep saying "other than taxation" like it's a small thing...

    2. Re:Fun while it lasted. by complete+loony · · Score: 0, Redundant

      And you trust their software to shuffle the cards without bias?

      At least in a casino you can see the exact process used to maintain the deck. With software you have no hope.

      --
      09F91102 no, 455FE104 nope, F190A1E8 uh-uh, 7A5F8A09 that's not it, C87294CE no. Ah! 452F6E403CDF10714E41DFAA257D313F.
    3. Re:Fun while it lasted. by Anonymous Coward · · Score: 3, Insightful
      And you trust their software to shuffle the cards without bias?

      It would be stupid for them to cheat. All that matters to them is that people are playing. Once they have that it's a license to print money. The real risk of online poker is cheating from other players. And they take that seriously. I've written software for one to help them analyze playing patterns and detect collusion. They *want* the games to be as fair as possible. It's their best strategy.

    4. Re:Fun while it lasted. by Anonymous Coward · · Score: 5, Insightful

      Why would an online casino stack the deck? They make money no matter who wins. The more people playing, the more money they make. If players suspected any sort of Tom-foolery they might leave. The casinos have way more to lose than they have to gain by doing it.

    5. Re:Fun while it lasted. by ttys00 · · Score: 4, Interesting

      The reason the government cares is that half a dozen native Indian tribes, who happen to own casinos, have bought a large bunch of politicians. Jack Abramoff was acting as the router to distribute the cash amongst congressmen. They and their constituents don't care about online gambling - they are just voting on legislation the way their "campaign contributors" tell them to vote.

      Also, as you say, tax is part of it. There is a large budget deficit, and outlawing online gambling before raising taxes on casino gambling would go part of the way towards filling the hole in the government's finances.

    6. Re:Fun while it lasted. by complete+loony · · Score: 1

      I have the same level of trust of online gaming for real money, as I have for proprietary electronic voting machines, and for the same reasons. Only the people who work there know how fair or unfair the dealing is, and if you have gathered enough statistical information to verify the randomness of the shuffling, you're have enough information to cheat anyway.

      Off topic, So you modded me down, replied as an AC and modded your own reply up?

      --
      09F91102 no, 455FE104 nope, F190A1E8 uh-uh, 7A5F8A09 that's not it, C87294CE no. Ah! 452F6E403CDF10714E41DFAA257D313F.
    7. Re:Fun while it lasted. by Pfhreakaz0id · · Score: 4, Insightful

      I have a database of 80,000 hands of online poker (which is small potatoes compared to some). Everything is in statitistical line with what it should be (and yes, I've even ran queries of how often I flop a pair, etc.).

      The house has no interest in stacking the deck. They are making a crapload. The people who say this are generally people who lost a bunch of money playing online poker, probably because (GASP) they aren't very good.

    8. Re:Fun while it lasted. by woolio · · Score: 1

      I don't see why the federal government is making such a huge deal out of online gambling, aside from the fact that it is currently not taxed.

      I think taxation alone would be enough for the govt to care... Besides that, international gambling becomes a type of "trade" that cannot be controlled very easily (e.g. subsidies/taxes)... Seems like it has the potential to become an unrestricted flow of money in/out of the country with little accounting behind it.

      Also, isn't gambling useful for doing something like laundering money? There is at least *some* govt oversight when it takes place inside the US....

    9. Re:Fun while it lasted. by Dragonslicer · · Score: 1
      I don't see why the federal government is making such a huge deal out of online gambling, aside from the fact that it is currently not taxed.
      Why do you say you don't see the problem when the second half of your sentence clearly describes the problem?
    10. Re:Fun while it lasted. by Anonymous Coward · · Score: 0

      Off topic, So you modded me down, replied as an AC and modded your own reply up?

      Unless he went off somewhere else to post AC, no, since /. actually tracks your posts when you post AC and removes your mods. Log off and move to a different IP and you can post AC without losing your mods. In addition, if you post AC, you can't mod the parent, your post, or any children from that computer or account.

      Or maybe he has two accounts.

    11. Re:Fun while it lasted. by Anonymous Coward · · Score: 0

      I'm the same AC. Your distrust isn't a bad thing or necessarily counter-intuitive. I was just trying to provide information as to why it would be stupid for a company to do this.

      I have the same level of trust of online gaming for real money, as I have for proprietary electronic voting machines, and for the same reasons.

      Not a bad point, except that the records (ie: hand histories) are generally available at online casinos. I wouldn't automatically trust any B&M casino over an electronic one, just because the latter is electronic. There are several ways to stack the deck in person.

      Only the people who work there know how fair or unfair the dealing is, and if you have gathered enough statistical information to verify the randomness of the shuffling, you're have enough information to cheat anyway.

      Unless you have enough information to determine that the shuffling is random. A few people who play online have spent a lot of time gathering such statistics.

      off-topic: My account is under the name "odiv" and I forgot the password several years ago. The email account with it has lapsed. I post to /. so infrequently that it doesn't really warrant signing up again.

    12. Re:Fun while it lasted. by Anonymous Coward · · Score: 0


      Well, I played too much online poker anyways.

      I don't see why the federal government is making such a huge deal out of online gambling, aside from the fact that it is currently not taxed. I don't really think the government deserves any more money, but I'd rather pay a small tax on my gaming than have it outlawed as some mysteriously corrupt moral issue. Other than taxation, how is this any different from the government endorsed lottery or allowed casinos in Atlantic City and Vegas?

      If you're playing poker online, then you're not occupying a seat in Las Vegas, Atlantic City, or Central City and the Mafia guys running casinos there aren't making quota. "No big deal", you might say, but just think about those starving Mafia guys for a moment. They've got families too you know.

      Huge families!

    13. Re:Fun while it lasted. by Anonymous Coward · · Score: 0

      Simple: greed. And the chances of getting caught are practically zero.

    14. Re:Fun while it lasted. by Technomonics · · Score: 1

      "Poker Bots" - The online casinos regularly use Poker Bots, automated/scripted engines, to fill seats at tables and play on behalf of the house. If these "bots" had prior knowledge of the cards being dealt, even if nothing was done to "stack the deck", that would gvie tem a formidable advantage. To the average player, these Bots would appear just as another individual on the internet yet they have the house advantage and will eventually bring tons more money to the casinos coffers. This is also not to mention the rigging possible with slot machines. You do not enjoy the benefits of regulation when playing at one of these off-shore accounts. So if they get caught cheating in some way, they close down the site and open up a brand new one in a matter of days. Online casinos wont be safe until some one can figure out how to regulate them globally. -kevin

    15. Re:Fun while it lasted. by tinkerghost · · Score: 2, Interesting
      You do not enjoy the benefits of regulation when playing at one of these off-shore accounts. So if they get caught cheating in some way, they close down the site and open up a brand new one in a matter of days. Online casinos wont be safe until some one can figure out how to regulate them globally.
      Antigua regulates them very strictly. It's ~30% of their GDP right now so they have a vested interest in ensuring that they are well behaved companies. So are they all safe, no more so than the back room poker game at Bobs. But the larger reputable ones are.
    16. Re:Fun while it lasted. by Technomonics · · Score: 1

      Cool, well it seems there is a little bit of hope and we do not have to depend upon self-regulation to get the job done. Thanks for the info!

    17. Re:Fun while it lasted. by CodeArtisan · · Score: 1

      Well, I played too much online poker anyways. Don't let this stop you - you can still mail them a check to deposit funds.

      Other than taxation, how is this any different from the government endorsed lottery or allowed casinos in Atlantic City and Vegas? One's legal and one, errr..... isn't. And to add to the hypocrisy, some state lotteries can be played on-line.
    18. Re:Fun while it lasted. by mmmmbeer · · Score: 1

      It's illegal because it allows people to gamble where gambling is illegal (ie. most of the US). It's exactly the same as the law preventing people from gambling over the phone. Why do they want to prevent this? For exactly the same reasons they made gambling illegal in the first place. Whatever those are...

    19. Re:Fun while it lasted. by c.gerritsen · · Score: 1

      Your winnings aren't taxed if the government never knows you made money gambling online, but your gambling winnings are supposed to be taxed, online or otherwise. You are supposed to report your winnings on the tax forms. If you don't and the government finds out, you will owe them taxes and fees, and possibly also get tried for tax fraud. This applies to the US; I don't know about other countries' laws on gambling income.

    20. Re:Fun while it lasted. by Talla · · Score: 1

      Why would an online casino stack the deck?

      If several people have good hands often, they will bet more, and the casino will get more rake.

    21. Re:Fun while it lasted. by Talla · · Score: 1

      I have a database of 80,000 hands of online poker (which is small potatoes compared to some). Everything is in statitistical line with what it should be (and yes, I've even ran queries of how often I flop a pair, etc.).

      The interesting thing would be to check if there are any irregularities on when you get the good cards, compared to when others get them. Giving people the good cards at the same time would not be visible if you just check how often *you* get which cards. It would increase the chance of people betting and calling, though, which gives a higher rake.

    22. Re:Fun while it lasted. by Pfhreakaz0id · · Score: 1

      right.. That is the one somewhat valid argument for rigging the deck. "Action" hands generate more rake. Unfortunately, I play tournaments almost exclusively, so I don't think it's really valid (although I guess it would end the tournament quicker, so generate more rake that way).

  5. Those executives should've gotten into warmaking. by Anonymous Coward · · Score: 5, Insightful

    The warmaking industry is apparently a far safer place for an executive to be. After all, their products are only being used to kill people. It's not like they're offering a completely voluntary service like gambling, which of course is among the most terrible things that can be done. I mean, how dare somebody be given the ability to spend their money as they choose!

  6. US is trying to enforce its law on the whole world by viking80 · · Score: 5, Insightful

    It is worrisome how the US is trying to enforce its law on the whole world.

    Many companies/people operate fully within the law of the land they live in. If this is breaking a US law, then the US should work with that government to harmonize the laws.

    This is similar to how Muslim courts found danish cartoonist guilty of depicting mohammed, and condemned them to death.

    --
    don't cut it off www.mgmbill.org
  7. Though it won't help them now... by Macthorpe · · Score: 3, Informative

    ...the solution for these people who want to run a business like this is to never go to or trade within America. Ever.

    What a sad state of affairs.

    --
    "It does not do to leave a live dragon out of your calculations, if you live near him." - Tolkien
    1. Re:Though it won't help them now... by westlake · · Score: 1
      ...the solution for these people who want to run a business like this is to never go to or trade within America. Ever.

      The rule from Day One. Do you think the traders that clustered around the Caribbean and Central America in the Civil War ever rode a blockade runner into Charleston or New Orleans?

      You could grow rich in that game and never get closer to the waters than the beach at Brighton.

  8. Stupidity or Ignorance? by Anonymous Coward · · Score: 0

    That's the only question. Why, after the US has more or less declared you (your business, etc) an outlaw, would you choose to travel through it? In this day and age of 'save the children from the terrorists', when anal probes and 'passenger watchlists' are the norm in airports, what could you be thinking?

    Oh well, I have to leave now. The lottery has gotten pretty big, and I need to go buy as many tickets as I can with my welfare checks. Big monnnnneeyy! Here I come! Maybe on the way to the store, I'll stop at the local indian casino for a few rounds of blackjack. On the way back, there's always the horses too!

    1. Re:Stupidity or Ignorance? by Anonymous Coward · · Score: 0

      Please keep what you do with horses to yourself. That too is illegal here.

  9. Tourist Mecca by AK+Marc · · Score: 1

    Not only will you be fingerprinted when you get here, there is a high chance of a search as well. Oh, and if you've broken any laws we don't like, even if you weren't in the US, we may just arrest you as you pass through. I'd say we are developing some isolationist policies, but then we are invading other countries at the same time, so I can't find any consistency within our foreign policy. Like the forgive illegal aliens push, while building a fence to prevent more...

    1. Re:Tourist Mecca by ScentCone · · Score: 1

      Oh, and if you've broken any laws we don't like, even if you weren't in the US

      Well, you can rant all you want, but the whole point is that these guys are the primary money behind a company that was doing financial business in the US contrary to US law. It's not exactly a mystery.

      --
      Don't disappoint your bird dog. Go to the range.
    2. Re:Tourist Mecca by Lehk228 · · Score: 1

      the businesses were doing business online. it is the responsability of the person in a given country to follow the laws, not the responsibility of a service provider to determine the laws of every single country and analyse each connection to find out what country it is from.

      if the US was seriouis about internet gambling they would confiscate all incoming transfers of money from the casinos while doing nothing to attack the sites themselves.

      when word gets out that uncle sam won't let you keep your winnings if you are an american most people will quit. sure some will set up offshore accounts to circumvent this, but that would be far more work than most gamblers would be willing to go through to play some poker.

      --
      Snowden and Manning are heroes.
  10. Out of Curiosity... by Sorthum · · Score: 4, Interesting

    ...are they being charged with violating this new law, or with other laws that are already on the books? Since they haven't done anything but own stock in the company since 2005, one would think that they couldn't be accused of crimes they committed before they were classed as illegal...

    1. Re:Out of Curiosity... by Anonymous Coward · · Score: 0

      Wouldn't that have a sobering effect on big business though, if shareholders had to accept their percentage of the blame for everything the company does, not just take the interest?

    2. Re:Out of Curiosity... by Anonymous Coward · · Score: 0

      I've actually read the official complaints, with the statements from the FBI agent on which the complaints are based.

      These guys were arrested based on money laundering, which, as I read the docs, has two components. The first is that they had to move other people's money, and the second is that the money had to be used for an illegal purpose. Clearly they moved other people's money; no one is going to dispute that. The interesting thing is the "illegal purpose" the money was used for.

      On this point, the government is falling back on the Wire Act, which makes it illegal to place sports bets over the telephone (or, more recently, the Internet). Clearly, many of Neteller's customers DID send their money to offshore sports betting sites and place wagers. The FBI agent worked with a "cooperating witness" who deposited money with a sports betting site and placed wagers on NFL games.

      This actually has nothing to do with the UIGEA, even though there are plenty of people in the US government who would be happy that you assume it does. In fact, the government is staying with sports betting and the wire act because those are safe. There are precedents for convictions under the Wire Act. The government is not yet willing to charge someone under the UIGEA or the Wire Act, or any other statute for playing online poker. There is much too great a chance that the government would lose, and the loss would set a precedent that would deal a severe blow to their agenda.

      So the fact that these founders have not been executives of the company is not relevant. They are being charged with money laundering for the purposes of illegal sports betting while they were, in fact, executives of Neteller.

      Much of this is being motivated by the desire to intimidate the eWallet and online gaming sites to shut off the US even though the charges are somewhat tangential and there haven't been any real tests regarding things like poker. Sadly, the government is apparently getting away with this intimidation approach, despite the millions of Americans who, as adults, would actually like to choose for themselves how to spend their money and on what kinds of recreation.

  11. Just too strange for words by Tet · · Score: 5, Insightful
    the FBI arrested two former Neteller executives in 'connection with the creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds.'

    Leaving aside for a moment the ridiculous two faced nature of American anti-gambling laws, this is just beyond a joke. As I understand it, the two former execs in question had left the company before the SAFE Port Act was passed. So they've been arrested for setting up a company that is 100% legal in their country of origin, and was legal at the time in the USA as well (in fact, it's still legal for non-gambling related payments), and they no longer have anything to do with the company in question, aside from still holding shares.

    "Land of the free", huh? I'm lost for words. The American legal system is just a joke.

    --
    "The invisible and the non-existent look very much alike." -- Delos B. McKown
    1. Re:Just too strange for words by Anonymous Coward · · Score: 0

      "Land of the free", huh? I'm lost for words.

      It's free as in beer, not as in freedom.

      The American legal system is just a joke.

      No, jokes are funny. See above.

    2. Re:Just too strange for words by Anonymous Coward · · Score: 0

      Taking up your aside... I live in Washington, the state, not the district. I am legally not allowed to "gamble" online. By this new US law. BUT, and here is the funny part. I can drive 20 minutes from vancouver washinton, and gamble in any number of physical casinos. There are at least 20 within 1 hour of here.

      WTF is that? So I can't gamble online, but it's perfectly ok for me to drive somewhere and do it? Bull.

      I wonder if you could use a disability (like say I'm in a wheelchair so it's much easier for me to play poker online) to challenge the new anti-gambling law?

      (I'm not in a wheelchair)

      It just occurred to me that this anti-gambling law is more about keeping US money in US boarders than it is about anything else.

      What else could it be?

    3. Re:Just too strange for words by c6gunner · · Score: 1
      "Land of the free", huh? I'm lost for words. The American legal system is just a joke.
      Don't be a silly bugger. If your amateur-lawyer assessment is correct, they'll be found innocent and will have the opportunity to sue the government for millions. It takes a heck of a twisted mind to equate every questionable arrest with loss of freedom.
    4. Re:Just too strange for words by Anonymous Coward · · Score: 4, Insightful

      And it takes an even more twisted mind not to understand that to be arrested is the ESSENCE of loss of freedom. You think sitting in a cell doesn't count until you've been convicted?

    5. Re:Just too strange for words by mark2003 · · Score: 2, Insightful

      Now does that mean that execs at the US mega-casino corps that are snapping up British online gaming companies (at knock down prices) will be subject to the same treatment?
      br>One might suspect not.

      How about those Wall Street investors who have invested in these same companies?

      I doubt it.

      Again this is an example of the good ol' US of A throwing it's weight around to increase the bank balances of a few of it's blessed citizens. The fact that the US is goin after companies that trade (legally) in one of the few countries on earth that actually supports them is particularly shameful.

    6. Re:Just too strange for words by tinkerghost · · Score: 2, Insightful
      1. You can only sue the US govt if it allows you to. If they don't want to be sued over this, you have to initiate a lawsuit up to SCOTUS in order to get the permission to sue. Then, you can begin your actual lawsuit.
      2. Found innocent of what, money laundering? Hmm, they took money and transfered it to accounts A, B, and C. That's what they do. If the US govt declares that C is a front for a criminal organization, that's it - it's money laundering, and like a 'terrorist affiliated' group, you don't get to challenge the legal standing. If the law doesn't work the way the Shrub thinks it should he just goes ahead anyway. I'm thinking 3 years to clear this up, you want to sit in jail for 3 years because you're a flight risk?
    7. Re:Just too strange for words by c6gunner · · Score: 1

      Now that this fool's gotten modded insightful, I'll clarify.

      There's a big difference between loss of freedom for an individual and loss of freedom for a society. The GPP was referring to the latter, while our anonymous friend completely ignored that and started talking about the former. And while I agree that imprisonment, regardless of the charges, is the "essence of loss of freedom" for an individual, FALSE arrest leaves the opportunity for financial compensation that is, under the US system, far greater than the inconvenience caused by the imprisonment. In Canada, I'd be lucky if I could get $20,000 for false imprisonment. In the US you could get $2,000,000.

      In conclusion, no, these arrests in no way show a "loss of freedom" in the US. Stop being a bunch of pussies.

  12. I find this slightly flawed by thedarknite · · Score: 1

    "connection with the creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds from United States citizens to the owners of various Internet gambling companies located overseas," Especially since according to the article they are not involved in the operation of Neteller and when the company was formed this law didn't exist.

    --
    A game has objectives and is competitive, anything else is just play
  13. Re:US is trying to enforce its law on the whole wo by mgabrys_sf · · Score: 0, Flamebait

    Fine then - Somolia? Go fuck yourselves. We're being told we're the world's fucking policemen. You may now go back to killing off half of your population. Go wild. Don't forget to hatchet the babies. Them toddlers slice up nice for the high-holy days. Could you post it on YouTube too?

  14. Alternative? by Anonymous Coward · · Score: 0

    As a U.S. citizen this pisses me off.

    I currently have funds in an online casino and now I'm not sure how to withdraw.

    Anyone have any advice on the next best alternative to get funds out?

    1. Re:Alternative? by Qzukk · · Score: 2, Funny

      Anyone have any advice on the next best alternative to get funds out?

      All of it. On Red. Repeat until there isn't any more there.

      --
      If I have been able to see further than others, it is because I bought a pair of binoculars.
    2. Re:Alternative? by PreacherTom · · Score: 1

      I believe that e-passporte is still valid for US customers. I also believe that some sites will mail checks to the US.

    3. Re:Alternative? by aeschenkarnos · · Score: 0, Flamebait
      Suck it up. Your country's controlled at the moment by people who are pretty much insane; inability to properly conduct business overseas is one of the less annoying consequences of that. If behaviour of this nature becomes expected, other nations will refuse to do business with Americans. Which, since you're net debtors at an unprecedented level, will be much worse for you than losing a couple thousand bucks in an online poker account.

      In the meantime, perhaps you could find someone you actually know and trust who's overseas, contrive to lose the poker money to them, and then have them "buy" from you some innocuous item which you will ship to them. Shady, but not illegal. At worst, a terms of service violation for the poker site (assuming there's a term of service that requires you to play honestly for your own benefit, rather than for the benefit of another player).

    4. Re:Alternative? by walnutmon · · Score: 1

      Most sites you can just send money from one account to another, no reason to collude, because that could actually result in the site taking your money.

      --
      You take it, I don't want it...
    5. Re:Alternative? by trapvector · · Score: 1

      PokerStars recommends that U.S. players use ePassporte for all their money transfer needs, as they are not accepting any transfers to or from NETeller or CentralCoin. I assume other poker sites are giving similar advice.

      plus, there's always paper checks.

      For the last year or so, I've been a professional online low-stakes poker player, and thanks to this asinine crusade launched by the Department of Justice, I'm soon to be out of a job. It simply blows me away that the horse-racing lobby was successful in exempting online horse tracks from the UIGEA (Unlawful Internet Gambling Enforcement Act, attached to the Port Security Bill of 2006 at the last possible moment), while games of skill like poker, operated by enormous legitimate corporations, are snatched from my fingers as though I was a child playing with matches.

      This whole thing smacks of everything that is wrong with the US legal system. Although I can still play online and withdraw money, the casual players that were my bread and butter are either going to stop playing, or more likely, never start. The chilling effect will be what kills online poker.

    6. Re:Alternative? by shawnmchorse · · Score: 1

      Gateway Financial Services was the company that offered CentralCoin and Nexum ACH deposits. Those two deposit types just suddenly started returning errors today, and the CentralCoin.com web site says "We are sorry to inform you that the CentralCoin service is currently not operational". When they say "not operational" I'm assuming that they mean "not operational while we figure out if anyone from our company is going to be arrested too". Obviously the FBI's scare tactics are working.

      Yes, ePassporte still works for U.S. players. But for how long?

    7. Re:Alternative? by mindloss · · Score: 1

      Prima recommended I switch to Click2Pay as an alternative, but lo and behold, when I tried to create an account with them, I couldn't. Support gave me the following explanation:

      Dear Sir or Madam

      Thank you for contacting the CLICK2PAY Service Team.

      Due to the existing US legal situation the decision has been taken to not accept any new sign-ups from US players. Please respect our decision in this regard.

      Kind regards

      CLICK2PAY Service Team

  15. Free Trade means Me Trade by BillGatesLoveChild · · Score: 5, Informative

    The U.S. Internet Gambling laws were only passed because British companies were dominating the market. If it the law was passed for moral reasons as its proponents (and much of the press) reported, then why not shut down Las Vegas too?

    It shows how one sided the U.S. is when it comes to trade. Britain is a loyal (sickeningly loyal) friend of the U.S., and look how they get treated. With friends and enemies alike, the U.S. like thugs and wonders why it's become so unpopular.

    BTW U.S. = government and big business. Not talking about your average Joe, who is as much a victim as everyone else.

    1. Re:Free Trade means Me Trade by Anonymous Coward · · Score: 0

      No it means the USA is a country found by Puritains.
      It is illegel to gamble by wire here. You can only gamble in person where it is permitted.
      If they were involved in illegal gambling they are idiots for passing through here.
      The Ex CEO of Symbol Corp is wanted here. I am sure he has a list of every country that might extrdite him if he passes through. The played the game and lost. Irony.

    2. Re:Free Trade means Me Trade by Anonymous Coward · · Score: 0

      found by Puritains

      The founders were all long dead by the time this law was passed.

    3. Re:Free Trade means Me Trade by Anonymous Coward · · Score: 1, Informative

      Wish I could mod you up above 5. We (Canada) are just as loyal, but then again look at how the US is screwing us over soft lumber and such.

      I'm sure most citizens are great folks, I'd definitely have most of them over for supper anytime, but because of their government bullying everyone, they're not making any friends.

    4. Re:Free Trade means Me Trade by Lehk228 · · Score: 1

      fortunately the congress fell to the democrats and the worst of the bullshit should be winding down soon.

      --
      Snowden and Manning are heroes.
    5. Re:Free Trade means Me Trade by xjerky · · Score: 1

      You're kidding right? You forget that most of the illegality of online gambling stems from avoiding taxes....and the party that favors increasing taxes just took over.

      --
      A sentence you'll never see on an Internet discussion board: "You know what? You're right."
    6. Re:Free Trade means Me Trade by BillGatesLoveChild · · Score: 3, Interesting

      > Canada ... look at how the US is screwing us over soft lumber and such. I was actually in Canada about a year and a half ago and still have the paper: This was when the US imposed tarrifs on Canadian lumber despite the free trade agreement, and said, basically "so sue us!" The front page had a headline about this and photos of all the Canadian Negotiators, none of whom were happy. Australia had a similar problem. According to the Aussie press, Australian lamb producers built up the American market for lamb, pumping a lot of money into advertising and promotion. U.S. lamb producers then got Congress to put a quota, and took the market over. The U.S. claimed this was for "unfair practices" which was just a lot of baloney. I doubt most Americans ever even heard of this case, but in Australia its was widely reported. When the U.S. signed a "free trade" agreement with the U.S., Aussie agricultural produce was excluded. A year afterwards the agreement was shown to be heavily favoring the U.S. So there you go. Canada, Britain and Australia. Probably the most loyal friends the U.S. has. Here's some stuff about the Free Trade and the Internet Gambling Laws. BTW the WTO said the U.S. isn't breaking the law, but its against the spirit of free trade and this is what people see: http://www.freetrade.org/pubs/FTBs/FTB-024.pdf http://www.tradeobservatory.org/headlines.cfm?refI D=70041

    7. Re:Free Trade means Me Trade by VGPowerlord · · Score: 1

      Actually, we like Japan and China. After all, they make everything sold in stores here!

      --
      GLaDOS for President 2016! "Well here we are again. It's always such a pleasure." -- GLaDOS, 2011
    8. Re:Free Trade means Me Trade by Lehk228 · · Score: 1

      actually it has to do with casino lobbyists, remember jack abramoff(sp?)? he was in deep with the casinos, among others.

      --
      Snowden and Manning are heroes.
    9. Re:Free Trade means Me Trade by BillGatesLoveChild · · Score: 1

      Lehk: > actually it has to do with casino lobbyists, remember jack abramoff(sp?)?
      Lehk: > he was in deep with the casinos, among others.

      Ahhh... Thanks for that Lehk. Wasn't aware of that piece of the jigsaw puzzle.

      xjerky: >You're kidding right? You forget that most of the illegality of online
      xjerky: >gambling stems from avoiding taxes....and the party that favors increasing taxes just took over.

      Which makes this really ironic: "One of Abramoff's first acts as a tribal gaming lobbyist was to defeat a Congressional bill to tax Indian casinos".

      http://en.wikipedia.org/wiki/Jack_Abramoff_Indian_ lobbying_scandal
      http://en.wikipedia.org/wiki/Jack_Abramoff
      http://www.washingtonpost.com/wp-dyn/content/artic le/2005/04/30/AR2005043001147.html

      VGPowerlord: > Actually, we like Japan and China. After all, they make everything sold in stores here!
      Was in Japan last year. Much of their stuff is made in China nowdays too!

    10. Re:Free Trade means Me Trade by RoloDMonkey · · Score: 1

      I'm going to assume you are not familiar with how laws in the United States work. There are federal laws and their are state laws. The federal government can enforce online gambling because of interstate commerce laws, interstate telecommunications laws, etc. However, they can't easily stop gambling that is legal in one state. It would be like the EU telling all its members what the minimum wage should be in their countries. The federal government could only shut down gambling that is legal in a state on two conditions.

      1. They would have to get enough congressman to pass the law. This is not going to happen since a lot of states have a gambling monopoly in their lottery, and others get a lot of money from gambling taxes.

      2. If this was challenged, and it would be, the law would have to pass constitutional muster showing that it falls into the federal jurisdiction. It probably wouldn't. The federal government has surprisingly limited powers when it comes to legislating what goes on within a state. That is why congressmen complain all the time about things like physician-assisted suicide, and medical marijuana, but in the end they don't do much about it.

      Of course the federal government can overstep its bounds, and if it isn't challenged, it can set a precedent in that area. Also, they can coerce states into passing laws. There is no federal law saying that you must be 21 to purchase alcohol, but the federal government just told every state that they must pass such a law or they would lose all of their federal highway funding, i.e. a lot of money.

      Therefore the federal government has to choose its battles when legislating, and in-state gambling is a battle they aren't going to take up.

      --
      Long live the Speaker Bracelet
      Rolo D. Monkey
  16. Re:US is trying to enforce its law on the whole wo by bunions · · Score: 1

    > I think we're a little annoyed at the prospect of doing another one.

    I think everyone else is a little annoyed at that prospect too. But I don't really see what WW2 has to do with the US arresting noncitizens for violating US law.

    --
    there is no need to sign your posts. this isn't usenet. your username is right there above your post. stop it.
  17. dangerous world by Anonymous Coward · · Score: 5, Informative

    As a former employee of Neteller, I've got to say that this is a pretty scary situation.

    Neteller wasn't a sketchy operation being run in some warehouse. It employed over 500 people in Canada and paid taxes to the government here.

    The company had a lot of dealings with various state governments in the US and had agreed to several restrictions long before the recent bill passed that made online gambling in the US completely illegal.

    The firm employed nearly 100 software developers, many were consultants and contractors that were flown in from california. I'm sure that I'm not the only ex-employee now concerned about having to deal with the US government in the future.

    1. Re:dangerous world by popejeremy · · Score: 2, Informative

      To clarify one of your points, online gambling in the U.S. isn't actually illegal. What *is* illegal is for a financial institution to do transactions with an online gambling institution. The upshot of this is that you won't get arrested for sitting in your house and playing online poker, but people like the CEOs of companies like NETeller can get arrested. And apparently they have. Even though they were only in charge *before* this law was even passed. With every passing day I am more terrified of my government.

    2. Re:dangerous world by FunkSoulBrother · · Score: 1

      I have no qualms with the company.. I was one of their best customers...

      But 100 software developers? What were you all doing? Surely not working on that affront to web design! Yeesh was that a user-unfriendly site. I mean randomly greyed-out desposit options, lack of status information on where your deposit and withdrawal was.

    3. Re:dangerous world by tinkerghost · · Score: 1
      This only applies to Non-US online gambling institutions and US non B&M ones. It's perfectly legal to transfer money while:
      1. in Nevada & using the websites for the Casino's in Las Vegas & do online financial transactions wherever your bank/residence is.
      2. anywhere & use online financial transactions to support OTB for Horse & Dog races wherever your bank/residence is.
      3. within a state & use it's online system to do lottery transactions wherever your bank/residence is.
      It is however illegal to transfer money:
      1. in another state & using the Las Vegas casino sites to do anything other than Horse & Dog Racing even if your bank/residence is in Nevada.
      2. in one state and using another state's online system to do lottery transactions even if your bank/residence is in the lottery state.
      Weee, aren't those great laws they put into place? These money sites not only need to know where you are, where your bank is, where the site is, and what you are doing in order to determine if it's legal.
  18. Re:US is trying to enforce its law on the whole wo by alshithead · · Score: 1, Insightful

    "It is worrisome how the US is trying to enforce its law on the whole world."

    Respectfully, I have to call bullshit. It's not the US trying to enforce its law on the whole world. Its the US trying to enforce its laws within their borders. Gambling businesses are making money from people living within US borders where that business is illegal. If you violate US law, don't step foot within their borders. They may arrest you. Having said that, the US would do a whole lot better working with these folks for a share of the profits. It certainly is not unreasonable to say, "Give us a share for letting your business be legal in our jurisdiction". Besides, it might subsidize my income tax.

    --
    I reserve the right to think for myself. Others' opinions are optional. Puppy on lap = typos...not illiteracy.
  19. Usual knee-jerk reactions by Anonymous Coward · · Score: 0

    The whole issue could have been avoided if NetTeller had made a reasonable attempt to comply with U.S. regulations since they are offering services to U.S. residents. Usually an online business is in compliance if they make an effort at screening their custoners. NetTeller chose not to do so. E*Trade has to comply with French laws. GE has to comply with Australian laws if they wish to do business in Australia. There's a cost associated but it's SOP in the business world.

    That said, Vegas, Atlantic City & the State Lotteries don't like competition.

  20. Why all gambling is illegal? by zoftie · · Score: 3, Interesting

    Because all gambling isn't illegal means US government is protecting someone else's interests and its own profits -> tax revenue. Because there is alot of money going across the board, and taxes aren't paid. And none of these people are friends of Bush family. If there were, this little problem would silently go away. All in all, liberty in america it has become is for those who are with a largest pocketbook. It is pretty bad, but not as bad in some other places.

    Though the fact that executive staff were not employed by the company anymore. What can they do? Put them into a jail? I smell political agenda there, not justice for preservation of liberty and freedom of the peoples of the country.
    2c

    1. Re:Why all gambling is illegal? by Anonymous+McCartneyf · · Score: 1

      Those two ex-execs could get up to 20 years each in prison for money laundering...

      --
      There is a fine line between recklessness and courage... -- Paul McCartney
    2. Re:Why all gambling is illegal? by Anonymous Coward · · Score: 0

      Argh! It is "not all gambling is illegal" (= "there is gambling which is not illegal"), not "all gambling is not illegal" (= "there exists no gambling which is illegal").

    3. Re:Why all gambling is illegal? by Dario+Molina · · Score: 1
      Because there is alot of money going across the board, and taxes aren't paid.

      There's already a lot of money crossing borders inside the pockets of US citizen taking holidays abroad!!!

      Should't be illegal for US people to visit all those expensive european cities? Hopefully, the Louvre curator will get busted the next time he step an US airport...!

  21. Passing through. by gnomeza · · Score: 2, Insightful

    So *this* is the reason there's no such thing as sterile transit through US airports. gfd.

    1. Re:Passing through. by Anonymous Coward · · Score: 0

      Parent post makes a very very important point.

      When travelling through a Canadian or European airport and you have to change planes on an international-fight-to-international-flight basis, you never enter the country. e.g. sterile transit. Everytime I have ever tried to do the same thing connecting in the US, you have to go through immigration and "enter" the country for like 3 hours or whatever and then exit.

      Makes No Fricken Sense! (Other than you can then catch people as they enter, because they absolutely must do so from the way the airports are organized.)

  22. As regards Internet gambling in general by troll+-1 · · Score: 3, Funny

    I think Jon Stewart sums it up pretty well. Some things are so absurd they're actually funny.

  23. Re:US is trying to enforce its law on the whole wo by Whiney+Mac+Fanboy · · Score: 1

    Respectfully, I have to call bullshit. It's not the US trying to enforce its law on the whole world. Its the US trying to enforce its laws within their borders. Gambling businesses are making money from people living within US borders where that business is illegal. If you violate US law, don't step foot within their borders.

    Why doesn't the US just be a bit more honest with its citizens and setup a Chinese style firewall around the entire country?

    Much more honest for Americans to see a "The Bush administration is preventing you from gambling for your own good" page then to have the US attempting to enforce it's laws across the entire internet.

    --
    There are shills on slashdot. Apparently, I'm one of them.
  24. That can't be it. by Anonymous Coward · · Score: 0

    If the US government cared about "its own profits" it would do something about the Billions that flow illegally to south of its border. A big fence would be a start.

  25. Did anyone else mistake that as Nutella? by KingKaneOfNod · · Score: 1

    I thought maybe the US was trying to cut down on its chocolate intake. http://en.wikipedia.org/wiki/Nutella

  26. The Why of this by cdrguru · · Score: 1

    Internet gambling from the US results in (a) no taxes, (b) no regulation and (c) no oversight. Gambling in the US is one of the most regulated and watched industries there is. The assumption seems to be in the US that any sort of gambling is operated by organized crime and has the objective of cheating people. Why is this assumption here? Because it is true in the US. Las Vegas was controlled completely by the mob.

    So, a large part of this is the assumption that people are being cheated because there is no oversight to prove otherwise. I don't know why they don't take that approach - lots of public service announcements about how all Internet gambling is cheating. The problem is that it may not be true - irrelevent to the US mindset.

    Taxation is another aspect that isn't all that easy to fix. Again, without overside it would be impossible to assess taxes. Of course, the assumption by anyone in the gsming business in the US is that the casino is cheating on the taxes as well. Why? History in the US.

    1. Re:The Why of this by mark2003 · · Score: 1

      Not quite true - internet gambling from the US results in no taxes, regulation or oversight in the US.

      Being a company listed on on of the London markets means that there is plenty of oversight. Just because it is not American does not mean it is not any good - after all, how many Enron sized scandals have there been on the LSE?

      Good point about the mob running gambling in the US, in the UK there is a long history of reputable companies running casinos, betting on horses etc. Ladbrookes, William Hill etc. are fully audited, fully regulated companies that have to meet very tight legislation.

      This is the US protecting it's own industry yet again at the expense of a country that is supposed to be one of their key allies.

    2. Re:The Why of this by Anonymous Coward · · Score: 0

      Internet gambling DOES result in taxes!

      Any winnings you make gambling on the internet must be declared on your taxes. Anybody who makes signifigant money gambling on the internet does this. When the deposit hits your Bank of America account, the government will know about it. And they WILL come after you if they see alot offshore deposits coming in that are unclaimed on your taxes.

      The Online casinos companies are of course not taxed by the USA because they are NOT in the USA.

      This is like saying any company or person cannot do business with anyone in the USA unless that company pays American income taxes!!

      RIDICULOUS

  27. Send the message by Lothsahn · · Score: 3, Interesting

    If you live in the US, send this message to the president. Let's make it clear what the people of the United States want.

    The president's email address is: comments@whitehouse.gov

    Subject: Release Neteller Execs

    Two former NETELLER executives were detained while traveling separately through the United States yesterday (Jan. 15) in "connection with the creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds from United States citizens to the owners of various Internet gambling companies located overseas," according to the U.S. Attorney General's office of Southern New York.

    The two executives are: Stephen Eric Lawrence and John David Lefebvre.

    I don't know all the facts yet about these men--the full story will come out in time, but arrests like these men, Maher Arar, and Sklyarov make the United States look VERY bad. This is hurting our economy, our public image, and our relations with the rest of the world. This is encouraging (although not the cause of) people to oppose the United States on many levels, and I believe it is making the current terrorist situation worse.

    These two men are Canadian citizens, and they have been arrested for performing an activity against a law which was not passed at that time, for a company which perfomed a legitimate service which was and still is legal under Canadian law. It is not the US's prerogative to enforce our view of the law against people in other nations.

    Canada is one of our closest allies. By alienating them we are hurting ourselves.

    We have to stop arresting businessmen who are traveling through the United States and performing legal legitimate services in other countries -- as long as they are not threatening our national security. It is an offense to those other countries' law and it will damage our Economy and public image. I only want what is best for the United States and Justice. I want to see the freedom for all that you so often preach.

    I call for a quick release of all facts, and if necessary a presidential pardon of the two people involved. Show the world that the United States truly is the home of the free.

    --
    -=Lothsahn=-
    1. Re:Send the message by Mogster · · Score: 1

      And if you live outside the US then perhaps send a similar message to your Foreign Minister (or local equiv) alerting them to the situation and request that they lobby the US to not interfere with legitimate business affairs in a Sovereign State.

      --
      ACK NAK RST
    2. Re:Send the message by Anonymous+McCartneyf · · Score: 2, Insightful

      John David Lefebvre was in his home in Malibu, CA, when he was arrested. Yes, that's right, he bought a house in America with some of the proceeds of his stock sale. In short, he was not "travelling through." [sigh]
      Stephen Eric Lawrence was in the Virgin Islands when he was arrested. Does that place get many connecting flights?
      We've got to be careful writing these petitions. We don't want to include facts that can easily be looked up and disproven, or the FBI will laugh us off.

      --
      There is a fine line between recklessness and courage... -- Paul McCartney
  28. Re:US is trying to enforce its law on the whole wo by alshithead · · Score: 1

    "Why doesn't the US just be a bit more honest with its citizens and setup a Chinese style firewall around the entire country?

    Much more honest for Americans to see a "The Bush administration is preventing you from gambling for your own good" page then to have the US attempting to enforce it's laws across the entire internet."

    I can't argue with that in the least. But, everyone knows the US government is not exactly honest with their citizens, much less the world.

    --
    I reserve the right to think for myself. Others' opinions are optional. Puppy on lap = typos...not illiteracy.
  29. Re:US is trying to enforce its law on the whole wo by viking80 · · Score: 4, Insightful

    What you are suggesting is very dangerous. If I put up a web page, it should sufficethat I comply with all local laws.

    If I have to consider the laws of all nations in the world, I pretty much have to hire attorneys from each of the contries to review my website.
    And I can not:
    1. Enjoy fredom of expression (Illegal all over, including china)
    2. Critizise leaders (putin, il-jung-sum, most communists and others)
    3. Advertize alcoholic beverages (Illegal in many arab countires)
    4. Have any sexual material (again illegal in many countires)
    5. Have any religious material worshipping any other gods than allah
    6. Have any religious material worshipping any other gods than jhave
    7. Have any religious material worshipping any other gods than
    8. Download music(illegal in USA)

    An in many cases illegal means "To be stoned to death"

    Is this what you advocate?

    --
    don't cut it off www.mgmbill.org
  30. Re:US is trying to enforce its law on the whole wo by clark0r · · Score: 1

    You "tried"? What makes you think you have to right to allow people to live their own lives? It wasn't your right to give in the first place. As for being annoyed at the prospect of 'doing another one', maybe you should vote some people into power who are intent on causing another one.

  31. Re:US is trying to enforce its law on the whole wo by Anonymous Coward · · Score: 0

    Exactly RIGHT!!!111!!!!

    I agree with you 100%!

    Its just like our liberation of the Iraqi people -

  32. Tit for Tat by PhyrricVictory · · Score: 1, Interesting

    Arrest US software execs when they go abroad. Nazi memorabilia found using your search-engine/auction/etc, goto French jail. And so on. Raising the cost of stupidity is the only way to show some regimes.

    1. Re:Tit for Tat by Anonymous Coward · · Score: 0

      Use more inflammatory language, that'll help the old karma!

  33. Re:US is trying to enforce its law on the whole wo by clark0r · · Score: 0, Troll

    Fine then! Iraq? 300k+ dead in a year? Nice going America! Good job you did there.

  34. Folding Your Opponent's Hand by Doc+Ruby · · Score: 4, Insightful

    The offline casinos, not just in the US, must love this action. I wonder how much they paid for it?

    --

    --
    make install -not war

  35. John Lefebvre is a philanthopist by bigjarom · · Score: 2, Informative

    Seriously, Lefebvre is known here in Calgary (where he is from) for donating lots of money to various social causes and institutions. Now all he'll be donating is a lot of spare time to the US 'PMITA' system. What a shame that those backwards Americans are so high and mighty with their 'morals' and 'values' and what not. It's not like gambling is a huge crime either. Can't someone enjoy a night of online gambling in the privacy of their own home without big brother poking around? Where's the harm? If Lefebvre had been arrested here in Canada he would have got house arrest at the most. I'm sure he'll do some jail time in the states though. Sorry, it's not very often that Canada is good for too much. I have to flaunt it a bit.

  36. Re:US is trying to enforce its law on the whole wo by Anonymous Coward · · Score: 0

    Cute lie there. Want to break that out between people the Americans killed and people the Iranian funded terrorists killed. Hell, even the NY Times plainly states that the Iranians are funding terrorists in a BIG WAY. It's not a right wing conspiracy theory. It's a proxy war.

  37. won't someone please, please arrest the US Gov't? by Anonymous Coward · · Score: 0

    Seriously. We need protection from these guys.

  38. Re:US is trying to enforce its law on the whole wo by mgabrys_sf · · Score: 0, Troll

    I see Somalia could use your help - aw darn - your country doesn't give two shits about human life. All talk - and NO FUCKING ACTION. Oh but if someone get's off their asses after getting attacked it's blame the victim time. You must have great rape trials in your turf. "Your honor - the fucking whore asked for it". Oh and your numbers for the Iraqi's is about as accurate as your Holocaust denials.

    Great fucking math. Keep it up. Perhaps after you learn to count - you'll be able to do science you religious inbred fucks.

  39. Re:US is trying to enforce its law on the whole wo by mgabrys_sf · · Score: 0, Offtopic

    Pssst. Perhaps we wanted a civil war eh?

    The little dickins are doing great killing themselves off that even Iran and Syria are into the fray. Saudia Arabia want to join in too according to recent news. Now with all the Arab nations talking jihad against the USA for the last 25 years, how brilliant would it be to take the lid off a little barbaric inbred state of holy-fuck-ups and let the whole Arab world implode? And to do it with less than 100,000 troops to destabalize the region just long enough before we allow total chaos to take control?

    I think that's fucking genius. Scorched earth in reverse. Hey - fuck with us - we'll let you devolve into a civil war that will keep you killing one another for 50-100 years. Fantastic! And best part? We get to watch the whole thing on TV! The broadcast rights alone are worth a fortune!

  40. ummmm. by Pfhreakaz0id · · Score: 1

    you do know you're supposed to pay taxes on it, right? (all gambling winnings). If you are audited you WILL be asked to explain what those deposits are for.

    1. Re:ummmm. by squirrl811 · · Score: 2, Funny

      Ah, I never said I was good at poker. What winnings?

      =)

  41. Re:US is trying to enforce its law on the whole wo by nuggz · · Score: 1

    The issue isn't the US enforcing its laws within its own border.

    The real issue is the US enforcing laws made after the act.
    Arresting someone for something that was legal at the time it was done is not reasonable.

  42. Similar topic: helping censored people abroad. by Lethyos · · Score: 1

    I want to set up a proxy for people in China to use so they can avoid censorship. If I did this, and I ever visited China (which I hope to do some day), is there a chance I would be arrested if the Chinese government became aware of this hypothetical service and my identity? My assumption would be an affirmative “yes”, but what do any of you think? I am sure there are some international travelers on Slashdot who may do something similar.

    --
    Why bother.
    1. Re:Similar topic: helping censored people abroad. by Xiph · · Score: 1

      Yes, there's a good chance that you'll get in trouble for this when entering the Peoples Republic of China, However China does not claim to be a democratic society with independant courts, they do not do the peoples will, they do what they think is best for the people (tm). They at used to be very isolationist, only part of the international community (UN) to prevent harm coming to China.

      --
      Blah blah sig blah blah blah irony blah blah
  43. FTA by lorcha · · Score: 1

    They are charged with money laundering, not the UIGEA. That seems to be a bit of a stretch, but what do I know?

    --
    "Avoid employing unlucky people - throw half of the pile of CVs in the bin without reading them." -- David Brent
  44. Isn't a policy restricting what US banks do nicer? by Anonymous Coward · · Score: 0

    If you set up a site you better comply with the local laws where you have a business relationship with customers. For instance you can't sell morphine to anyone for any reason anywhere in the world from a Liberian internet cafe and DHL then when you're arrested say, but I just set up a website and there's no law to speak of in Liberia.

    This was an illegal business, an organized criminal enterprise really, in America. All they had to do, not do business over the American telecommunications infrastructure. But they wanted the money. So now they get the hammer too. Good. Respect our laws and we'll respect you. Don't, what happens in federal pound me in the ass prison stays there, unless it's aids, herpies, or hepititis c.

    To recap. Listing Nazi war booty on eBay should be legal everywhere but probably Germany and France. So Germans and the French shouldn't be able to list items on American eBay, but that's a job for their local authorities since it is legal to list those items in the US. But an American listing a similar item on American ebay isn't breaking a law anywhere. Actually selling Nazi war booty, well you're probably better off not dealing with people from Germany and France. So if they win an auction, it might be better to think before one finishes the transaction.

    Likewise a website selling Christian/Hindu/Jewish anything probably isn't very smart doing business in Iran or Saudi Arabia (not that your customers won't end up dead shortly anyway). So check the addresses on those CC numbers. But a christian/hindu/jewish anything that simply gives whatever away like candy in a dish, doesn't have a relationship with it's users that can constitute intent to commit a crime. Don't sell illegal services where they are illegal. There's a lot of precidence under US to back this up.

  45. Is it time to change the name of the country by Anonymous Coward · · Score: 0

    from "United States of America" to "Police State of America"?

  46. Re:US is trying to enforce its law on the whole wo by EvanED · · Score: 1

    Its the US trying to enforce its laws within their borders.

    In case you didn't notice, the site's based outside of the US, which means the crime's not being committed within the US.

  47. Been done before by Weaselmancer · · Score: 1
    --
    Weaselmancer
    rediculous.
  48. Re:US is trying to enforce its law on the whole wo by the+eric+conspiracy · · Score: 1

    It is worrisome how the US is trying to enforce its law on the whole world.

    Not in this case. The violations in US law are alleged to have occurred within the US. I am afraid that if you are going to do business with people living in the US you are subject to US law. If you do this business illegally from a foriegn country and then travel to the US you are subject to prosecution within the US.

    The US is not telling the Canadian government or Canadian citizens how to act in Canada. In fact all this protest is due to Canadians trying to export their laws and operating practices to the US. Not the other way around.

  49. Re:US is trying to enforce its law on the whole wo by DittoBox · · Score: 1
    --
    Good. Cheap. Fast. Pick Two.
  50. Re:US is trying to enforce its law on the whole wo by Chandon+Seldon · · Score: 1

    the US should work with that government to harmonize the laws.

    Harmonizing laws is a really bad plan. That way, every time the law is wrong *everyone* is screwed. If the law is different in two different places, you have a chance you're in the place where you agree with the law; even if you're not, you can move.

    No... the world is a much better place with other countries *not* harmonized with US law.

    --
    -- The act of censorship is always worse than whatever is being censored. Always.
  51. Re:US is trying to enforce its law on the whole wo by peepleperson · · Score: 1

    6. Have any religious material worshipping any other gods than jhave I had to google that, and the first result for jhave is a Java app.

    How wonderfully slashdot.
  52. Re:US is trying to enforce its law on the whole wo by alshithead · · Score: 1

    Oops! I think you're missing my point. Put anything you want on the internet. If your site is used by folks in country in a way that is illegal in their country, then if you come into that country you may very well be arrested. I'm not necessarily saying that's right, I'm saying that's the way the country's law works. You raised great points. Let me bring one you didn't...child porn. Do you think that if child porn is allowed in a country and is presented on the internet that viewers of that child porn should be allowed a free pass in countries where child porn is illegal? Should the purveyors of that child porn be allowed free access to travel countries where it is illegal?

    If you knowingly break the law of a country you should definitely not visit within the reach of that country's short, or long arm of the law. Or...you may be arrested.

    --
    I reserve the right to think for myself. Others' opinions are optional. Puppy on lap = typos...not illiteracy.
  53. Re:Those executives should've gotten into warmakin by peepleperson · · Score: 1

    Yep, and if you're in the UK you can probably get subsidies and have the PM shut down the investigation into how corrupt your arms company is.

    Just when I flopped a straight, too.

  54. Nooooooooo by Duncan3 · · Score: 1

    creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds.

    Not Paypal!!!

    Oh wait, not this time...

    --
    - Adam L. Beberg - The Cosm Project - http://www.mithral.com/
  55. Next Amsterdam coffee shop keepers? by toy4two · · Score: 1

    So if some coffee shop owner who sells pot to American tourists comes to the US, he/she will be next? This is absolutly the sickest thing I have ever heard.

    I am seriously considering abandoning my job of 10 years and studying to be a lawyer just to fight this outrageous abuse of power.

    So I can gamble my stock market account in foreign companies, but I can't gamble on some sports bets. What if I drive down to Tijuana, place a bet at Caliente Sports Book? Will the Caliente owners be next.

    I hope that clock strikes midnight soon, we need a fresh start.

    1. Re:Next Amsterdam coffee shop keepers? by Anonymous Coward · · Score: 0
      I very much hope you didn't mean this clock striking midnight. That would not be anything we need.

      (captcha: thrills. Indeed.)

    2. Re:Next Amsterdam coffee shop keepers? by illegalcortex · · Score: 1

      While I don't like this whole thing, I think your analogy is bad. It would be more like you buy drugs from that coffee shop owner and they send them to you through the mail. And that coffee shop owner had ads in your local paper advertising their services. And then they arrest the coffee shop owner when he visits the US.

      Like I said, I think the gambling thing is dumb. But lets not weaken our argument by engaging in hyperbole.

  56. Re:US is trying to enforce its law on the whole wo by the+eric+conspiracy · · Score: 1

    What you are suggesting is very dangerous. If I put up a web page, it should sufficethat I comply with all local laws.

    Unfortunately life is a little more complicated than that. This is a case of a company putting up a web page that results in people making illegal financial transactions in another country. The web page content per se is not a problem. It is the financial transactions that are. No country is going to give up it's power to regulate commerce. That is one of the most fundamental aspects of national soveriegnty. This could have just as easily been a sports gambling operation conducted by telephone in Great Britain taking bets from people living in the US. That is equally illegal.

    The internet aspect of this is not what the problem is. It is the financial transactions that are.

  57. Re:US is trying to enforce its law on the whole wo by alshithead · · Score: 1

    "In case you didn't notice, the site's based outside of the US, which means the crime's not being committed within the US."

    If a person, IN the US, is violating US law by accessing the site based outside of the US, then the person enabling that violation of US law will certainly be considered to also be violating US law. The primary violation is being committed in the US by the person accessing the site. The secondary violation is by the person outside of the country providing the content, at least as a conspirator. Drug dealers in South America are considered criminals for providing drugs to countries where drugs are illegal. What is the difference? Name one country that won't treat that as a violation of their laws. See my post above relating to child porn.

    --
    I reserve the right to think for myself. Others' opinions are optional. Puppy on lap = typos...not illiteracy.
  58. Re:US is trying to enforce its law on the whole wo by Anonymous Coward · · Score: 0

    with equal respect I have to repeat bullshit back at you.

    This is not the us trying to control its citizens. the us has laws that make it illeagal for me to set up a casino in vagas and accept bid by phone from georgia. they have this law to allow ga to create its own laws preventing gambaling and vagas to ignore them.

    but this operation was in the UK. Thay have no right or moral autority to enforce a law in the UK.

    owning a gun is illegal in the UK.

    I am a british citizen living in the us.

    if you sell me a gun. then happen to travel through the uk. should you be arrested.

    if us citizens go to holland and buy dope then is the us chooses to arrest them when they get home fine that is your issue. but they don't get to arrest the café owner for selling it.

  59. Re:US is trying to enforce its law on the whole wo by Roger+W+Moore · · Score: 1

    You know I'd have a lot more sympathy for this point of view if the US were trying to extradite them from wherever they live. However these twits flew to the US by themselves! Would us Europeans object if a US spammer targetting EU citizens was arrested passing through Europe? Hmmmm.....food for thought at least.

  60. How does this help us at all? by walnutmon · · Score: 3, Insightful

    I just bought a bunch of poker books and after a trip to the bahamas to play poker with a bunch of the pros, my interest in poker has gone back up. I just reopend my neteller account and was ready for action. Oops!

    So really, is there any reason for this law? I mean, not a reason for the government, but for the people, you know... who the goverment should be making laws for.

    Why does the US Government feel that they are entitled to get a cut of every single thing that we do? We payed taxes on the money we play poker with, AND if you make enough playing poker, you have to pay taxes on that! So what the hell do they want? Do they want to take a tax on every single hand played?

    This is really just a disgusting show by our goverment where they are not even trying to be subtle in showing us that they can fuck with us whenever they want to.

    --
    You take it, I don't want it...
    1. Re:How does this help us at all? by Anonymous Coward · · Score: 0

      I guess you haven't been paying attention. The US hasn't been making laws FOR the people for probably the last 30 some odd years.

      Almost ALL LAWS passed since then have been made with 'Corporations and Big Industry' in mind.

      Does this make me cynic even though I'm not even 30 yet?

  61. Neteller should have been shut down long time ago! by kokojie · · Score: 0

    Someone got my name address and phone number, opened an account at neteller and spent $16000. Now neteller keep calling me every week, telling me I owe them $16000. I told them I was a victim and identity theft, their rep literally said this: "why do you lie? we have your info, your ssn, we have your IP address", I asked: "then tell me my ip address so I can verify it's correct", rep said "we can't give that info", then I asked: "then tell me the last 4 digit of my ssn, so I can verify it's correct", the rep then made up some number and I told him it's incorrect, then he said he was looking at the wrong page. Then the rep said we are gonna sue you and I told him: "OMG please do, please sue me, so I can show the court what a clown your company really is", the rep then hang up.

  62. Keep your panties on by Vinegar+Joe · · Score: 1

    European countries (Germany, for example) have done the same to Americans.

    --
    "The average reporter we talk to is 27 years old......They literally know nothing." - Ben Rhodes
    1. Re:Keep your panties on by terjeber · · Score: 1

      No, I don't think they have. Very few countries have arrested people for committing a "crime" when the place where the "crime" was committed, the action in question was not a crime. The main exception to this is child molestation, which is one of the few areas where a government will prosecute people for crimes committed when abroad.

      I live in the US, I can do things over here, play poker in a Casino for example, that would be a crime in, for example, Norway. If I go to Norway the Norwegian government would never even consider prosecuting me for something like this. This is a basic tenant of law, if it is not a crime where the action was committed, then so be it, it is legal and you can not be prosecuted. With the exception noted above.

    2. Re:Keep your panties on by Vinegar+Joe · · Score: 1

      Sorry but you're wrong. US citizen Gary Lauck was arrested in Denmark and imprisoned in Germany in 1995 for breaking German anti-nazi laws. http://en.wikipedia.org/wiki/Gary_Lauck

      --
      "The average reporter we talk to is 27 years old......They literally know nothing." - Ben Rhodes
    3. Re:Keep your panties on by Anonymous Coward · · Score: 0

      Some excerpts from the wikipedia article you link to (emphasis added by me):

      Lauck was able to subvert German law by producing neo-nazi material, which is constitutionally protected in the United States,
      and then smuggle it into Germany.

      He was convicted by a Hamburg Court and was sentenced to an unprecedented four years in prison - solely for publishing six
      issues of the German-language newspaper NS KAMPFRUF inside the USA and mailing them to subscribers in Germany.

      So, Mr. Lauck broke German law, in Germany, just like I would be breaking U.S. law, in the U.S., if I mailed material considered
      illegal in the U.S. to U.S. residents. Now, if the people mentionend in TFA where knowingly doing business with U.S. residents
      that is considered illegal in the U.S., then the U.S. was perfectly justified in arresting them.

  63. Pointing out a couple details here... by rahvin112 · · Score: 5, Informative

    For those of you screaming that the US is engaged in trade protection because they don't outlaw gambling completely I would like to point out a few things. The US is a republic composed of individual states which have more power and authority than our federal government. As a result of this 99% of all the vices (gambling, alcohol, etc..) are controlled at the state level. What this means is that in the US there are certain localities that have approved gambling, but many others (in fact the majority of the country) that doesn't allow it (much like alcohol, yes there are dry counties in the US).

    As a result of trying to maintain state harmony, US federal laws have long held the position that gambling by wire is Illegal. This current law is just an extension of that long historic policy (existing since the days of the telegraph). Not only is this to appease the states and localities that don't allow gambling but it's also because gambling draws organized crime, and without heavy regulation (and even with it in some cases) cheating by the casinos becomes the norm.

    So contrary to what you may think, if online gambling were legal in the US it would be absolutely dominated by the large corporations that run the casinos in Vegas. These casinos would JUMP at the chance to be involved in online gambling if they could (as 10 years ago they tried quite extensively to lobby congress to allow it), so any lobbying by the industry now is simply to allow a fair playground of enforcement of the US gambling by wire laws that already exist. Regulation of an enterprise historically and currently used as the single largest source of illegal money laundering isn't a bad thing, and you will have trouble getting sympathy from any significant percentage of US citizens who are bombarded by stories of lives destroyed by gambling addictions. And really, much like any crime, if you market your crime to citizens of another country and knowingly break that countries laws you need to be careful where you travel. For example, if I was going to go to China I wouldn't want to have ever been tied to anti-china activity as it would likely get me arrested. As another example, lets consider the south American drug lords, they don't bring drugs into the US personally nor do they in some cases do anything illegal in their own countries (at least that they are willing to prosecute them for), but many are sought for extradition to the US because they engage in an activity that creates crime in the US. In reality this is no different, as gambling online is unequivocally illegal in the US, but there are corporations and casinos engaged in actively breaking US law. Much like the drug lords they will pursue them for creating the market to violate US law although I doubt they will seek extradition of anyone.

    Lets just be clear, it had nothing to do with Britain dominating the industry, it had everything to do with preserving the current laws by adapting them to the internet. The industry is a victim of it's own success, had it remained small there might have never been action by the US congress, and the FBI wouldn't be trying to make an example of someone to try to scare the rest of the industry into not being active participants in the breaking of US law.

    Finally, it's apparent whoever arrested them didn't really know what was going on. They couldn't bring a case against the men simply for the fact that it would violate habeas corpus. With no current active role in the company (if true) their case won't go past the preliminary hearing.

    1. Re:Pointing out a couple details here... by mabu · · Score: 1

      They couldn't bring a case against the men simply for the fact that it would violate habeas corpus.

      Thank goodness Habeas Corpus is still intact.

    2. Re:Pointing out a couple details here... by benicillin · · Score: 1

      I wonder then, do the people at neteller not have a lawyer?? If you're so sure that habeas corpus will help these guys out (which I don't disagree with), then why would neteller have such a drastic response to this arrest?

      --
      "i stand on the edge of destruction" -shai hulud
    3. Re:Pointing out a couple details here... by rahvin112 · · Score: 1

      For some reason I typed habeas corpus when I meant ex post facto. They can't be tried for actions done before the law passed, that is of course provided that they quit the company before the US law passed.

    4. Re:Pointing out a couple details here... by Tiro · · Score: 1
      The US is a republic composed of individual states which have more power and authority than our federal government. As a result of this 99% of all the vices (gambling, alcohol, etc..) are controlled at the state level.
      I can't judge the rest of your post, but this isn't quite true. The US federal government can exercise power over local gambling when it chooses. This is why sports betting is banned in 49 states by the federal government, although they allow sports betting in Nevada.
    5. Re:Pointing out a couple details here... by Anonymous Coward · · Score: 0

      The US is a republic composed of individual states which have more power and authority than our federal government. As a result of this 99% of all the vices (gambling, alcohol, etc..) are controlled at the state level. What this means is that in the US there are certain localities that have approved gambling, but many others (in fact the majority of the country) that doesn't allow it (much like alcohol, yes there are dry counties in the US).

      Given the current status of States Rights there is room to dispute they wield more power in their own self interest than the Federal Government and yes I know that historically that hasn't been the case nor do I think massive Federal Government is what the framers had in mind either. We currently have the ATF and the DEA among others, who supercede any State Rights to the contrary. Perhaps "to the contrary" is wrong terminology here since the State can institute authority over all matters not usurped at the Federal level. And of course a county can exercise dominion over that not abrogated by the State etc. I would contend that Federal Government currently enjoys greater control than States have self determination. In support of that contention I would point to tax revenues, the bulk of which flow to Federal Government. It is true that a good portion of that revenue is returned to the States but such return is almost certainly conditional. So we have in result direct authority granted Federal Government by the Legislature in the main and indirect authority via conditional use of returned tax revenues and/or with-holding the return of tax revenues to States not in compliance with Federal terms and conditions.

      As a result of trying to maintain state harmony, US federal laws have long held the position that gambling by wire is Illegal. This current law is just an extension of that long historic policy (existing since the days of the telegraph). Not only is this to appease the states and localities that don't allow gambling but it's also because gambling draws organized crime, and without heavy regulation (and even with it in some cases) cheating by the casinos becomes the norm.

      I would agree that anywhere gambling is illegal, organized crime elements will rise to the fore in meeting the demand. I would also agree that Las Vegas was built by Organized Crime Syndicates leveraging their assets in going legit. At the time they were able to successfully pitch their plan to the State of Nevada. Harmony in this instance was thwarting the untaxed transfer of funds between States who would otherwise not be inclined to legitimize nor participate in vice along with the Federal Government who also felt to be losing revenue. Unsurprising, enforcement of the Wire Act was placed in the domain of the Department of Treasury. States later cut themselves a piece of the pie with various lotteries, para-mutual betting etc. Interestingly the largest gambling enterprise was left untouched even from the Wire Act, the stock market. At that, off reservation Indian Casino gambling is on the rise. A Federal entity and whatever the States can negotiate for their share.

      So contrary to what you may think, if online gambling were legal in the US ...

      When online gaming was under the radar and therefore quasi legal in the minds of most, it wasn't Vegas cashing in and large offshore corporations have yet to develop in such scope but they will of course and without participation of U.S. entities or participants. I wouldn't call that a bad thing, simply more the nature of business. At one time perhaps, Vegas was interested in online gaming but it would have been an uphill fight while potentially losing revenue for Vegas itself. Ultimately it was in the best interest of Vegas, Atlantic City etc., to support the demise of online gaming not that Fed Gov needed any encouragement for they have an Indian Casino interest to protect and States have their lotteries.

      So you see it is not that gambling is illegal so much as it is restricted in such a wa

    6. Re:Pointing out a couple details here... by Anonymous Coward · · Score: 0

      I was just about to point out the flaw in that statement as well. The Federal government has its hands in regulating all vices, and has far more power than the individual states. A good example for this is the legal drinking age in the US. Decades ago it was set by each state, some had 18 as the limit, some 21. The Feds decided everyone should be 21+ so they passed a bill which basically said in order to receive federal highway money you had to set the legal limit to drink at 21. They don't even have to do it directly, our states have become so dependent on the federal cash cow they basically do whatever the Feds say.

      Another great example is medical pot. California legalized it and the DEA is still busting people.

    7. Re:Pointing out a couple details here... by Anonymous Coward · · Score: 0

      The U.S. is a signatory nation to the WTO, and the WTO has determined that the U.S. is in fact guilty of protectionism because it does
      not uniformly declare all forms of online gambling illegal (see dispute Antigua v.s. U.S. for details). However, the U.S., like usual, decided
      to ignore the very same WTO treaties it has been busy presuring the rest of the world into accepting because it wasn't convenient to
      follow them in this case. You can talk about State's rights and national sovereignity all you want - international treaties trump national
      law, every time. Otherwise, there would be no point in international treaties. If you don't like it, don't sign the damn thing.

    8. Re:Pointing out a couple details here... by AlHunt · · Score: 1
      The US is a republic composed of individual states which have more power and authority than our federal government.



      let's be really clear here and admit that states have "power and authority" only subject to the whims of the federal government. Once it suits their fancy, congress will decide that "... we find ___(fill in the blank)___ effects interstate commerce ..." and pass a law or laws to push any "authority and power" the states think they have right into the crapper. If they can't mangle the constitution in order to pass a law, they just withhold "federal funds" (which they took from the citizens of the individual states in the first place) for highways, education or whatever in order to coerce the states into doing whatever it was the federal gov't wanted in the first place.



      "power and authority of the states"? That hasn't been the case for a very long time.



      --
      1 in 4 Maine children in struggle with hunger.
    9. Re:Pointing out a couple details here... by dr_dank · · Score: 1

      Even if they can't make specific laws, the federal government has ways of bending the states to their will. Case in point: in the early 80s when the drinking ages were raised from 18 to 21, the feds threatened to withhold billions of dollars in highway funding to states that didn't raise the drinking age.

      --
      Where does the school board find them and why do they keep sending them to ME?
    10. Re:Pointing out a couple details here... by sgtrock · · Score: 1
      I can't judge the rest of your post, but this isn't quite true. The US federal government can exercise power over local gambling when it chooses. This is why sports betting is banned in 49 states by the federal government, although they allow sports betting in Nevada.


      Wrong.

      That's not to say, as others have pointed out, that the Federal government can't use its monetary contributions to the states to force laws that they want. And that the Feds haven't abused the Interstate Commerce Commission to include all sorts of things that they shouldn't be involved in.

      Still, the law of the land clearly says that the Feds have only limited power. We really get in trouble only when people abuse their power with no expectation of punishment. Bush Jr. & Co. certainly meet that criteria, as did Clinton & Co.

      As Edmund Burke observed so long ago, ""All that is necessary for the triumph of evil is that good men do nothing." :(
    11. Re:Pointing out a couple details here... by tinkerghost · · Score: 1

      I would agree with you except for a couple of details: Horse & Dog racing.
      Intra-state gambling is permissible by wire - regardless of where the bank is located - if the 'casino' and the buyer are in the same state, it's legal - oddly enough even if the hosted server is in another state.
      Inter-state gambling is prohibited for the most part - excepting Horse & Dog racing - there is an explicit exception for those 2 gambling types in the law.
      Also note that this is about B&M vs online services, you can't be accredited by the US gaming commissions unless you have a B&M that allows onsite gambling. No accredidation => unlicensed => jail time no matter how good your books.

  64. Re:US is trying to enforce its law on the whole wo by bunions · · Score: 1

    trollin' trollin' trollin, keep them posts a-trollin', trollin' trollin' trollin' ... uh ... trollhide?

    --
    there is no need to sign your posts. this isn't usenet. your username is right there above your post. stop it.
  65. Re:US is trying to enforce its law on the whole wo by the+eric+conspiracy · · Score: 1

    You do know that some aspects of internet gambling have always been illegal in the US due to the Wire Act of 1961? And these Neteller execs are being charged under this 1961 law, which was clearly not after the fact?

  66. SOFA by wasted · · Score: 4, Informative

    Everyone inside the sovereign borders of a country should expect to be subject to its laws whether they agree with them or not.

    So the US soldiers who raped that Iraqi woman should be subject to Iraqi law and not US military law?

    When U.S. forces are stationed in foreign countries, they are usually subject to a Status Of Forces Agreement, which states which country has jurisdiction for which crimes. I don't know if we have a SOFA with the new Iraqi government, but if I had to guess, I would guess that we do, and any military member raping an Iraqi woman would be subject to the U.S. Uniform Code of Military Justice (UCMJ).
    1. Re:SOFA by wasted · · Score: 1

      Darn, thought I hit preview, and missed a slash in the bold off tag after the O in Of. My apologies.

    2. Re:SOFA by matria · · Score: 1

      Actually, this would be like a US soldier who once raped an Iraqi woman who was visiting the US being arrested by Iraqi authorities now that he is in Iraq. If one wishes to equate facilitating gambling with rape.

    3. Re:SOFA by TapeCutter · · Score: 2, Informative

      Just a nitpick, it's still the US determing what laws will apply to it citizens. After seeing how David Hicks has been treated by my own government I am under no illusions that they may work against me when outside of Australia's borders. And if I decide to smuggle drugs the feds will ensure I'm arrested in a country that will execute me.

      --
      And did you exchange a walk on part in the war for a lead role in a cage? - Pink Floyd.
    4. Re:SOFA by wasted · · Score: 1

      SOFAs are negotiated - both countries agree which set of laws apply in which cases, and if they can't come to an agreement, the U.S. doesn't have to have forces there.

  67. Re:US is trying to enforce its law on the whole wo by alshithead · · Score: 1

    Your lack of logic astounds me. If I sell you a gun legally in the US and you choose to take it somewhere you know possession of that gun is illegal, YOU take that risk. If I sell you a gun through the mail from somewhere it is legal to do so, to somewhere it is illegal, and then I choose to go to that same country where it is illegal, I would expect to possibly be arrested.

    By the way, learn to type, or spell, or something to make yourself more intelligible...fucking chav...

    --
    I reserve the right to think for myself. Others' opinions are optional. Puppy on lap = typos...not illiteracy.
  68. Re:US is trying to enforce its law on the whole wo by viking80 · · Score: 4, Interesting

    You are missing an important point about how the law relates to national souvereignity:
    Murder is unlawful in most contries/states, but the juristicion to prosecute and punish rests solely with the county/state.

    If you commit murder in Idaho, a California court can not convict you of that crime.
    If you commit murder in Denmark, the US can not convict you of that crime.

    This is part of international treaties that all memebers of the UN are signatories to.

    however, over the last years, the US are in many areas violating this, and treat the entire world as US juristicion.

    This includes areas like
    1. Actions aganinst people/companies living/based in tax havens
    2. Underage sex tourism
    3. Online gambling
    and other

    (1) is mostly to get more tax revenue, (2) is beacause local juristicions is lax, and (3) is to protect national casinos that donate a lot of money to candidates.

    --
    don't cut it off www.mgmbill.org
  69. Re:US is trying to enforce its law on the whole wo by Dragonslicer · · Score: 1
    Arresting someone for something that was legal at the time it was done is not reasonable.
    "Not reasonable" meaning "unconstitutional".
    http://en.wikipedia.org/wiki/Article_One_of_the_Un ited_States_Constitution#Section_9:_Limits_on_Cong ress
    http://en.wikipedia.org/wiki/Ex_post_facto
  70. Re:US is trying to enforce its law on the whole wo by Anonymous Coward · · Score: 0

    Do any countries actually exist where child porn is legal? Even Sealand criminalised it, and that's not even a real country (I mean, not really really).

  71. Re:US is trying to enforce its law on the whole wo by kfg · · Score: 1

    If this is breaking a US law, then the US should work with that government to harmonize the laws.

    Why?

    KFG

  72. Re:US is trying to enforce its law on the whole wo by Anonymous Coward · · Score: 0

    So please, explain to me - what is it that the Grammar Nazi possesses for which you deem the use of the possessive apostrophe correct?

    Unless you have achieved a completely arse-backwards joke by pointing out a fault that isn't in the original but only in your post.

  73. Actually by andersh · · Score: 4, Informative

    Of course many countries have long-arm statutes - however your examples are plain wrong.

    Pinochet was charged by Spain for crimes against Spanish citizens living in Chile. Spain tried to have him extradited from the UK but failed. He returned to Chile where he died.

    Milosevic was indicted by the United Nations International Criminal Tribunal for the Former Yugoslavia for crimes against humanity and charges of violating the laws or customs of war and grave breaches of the Geneva Convention. The trial might have been in the Hague however the Netherlands was not the country prosecuting him.

    So both these cases had very little to do with long-arm statutes.

  74. Re:US is trying to enforce its law on the whole wo by dangitman · · Score: 1

    The only thing that should be illegal all over the world is self proclaimed Grammar Nazi's that don't know how to use apostrophes.

    WTF? The term "Grammar Nazis" is plural, and should not have any apostrophe in it.

    --
    ... and then they built the supercollider.
  75. What's really interesting... by mpaque · · Score: 3, Insightful

    is that these guys are not officers of the company, or employees. They are stockholders.

    These two gentlemen founded what was a perfectly legal business in the Isle of Man, Neteller PLC, in 1999. Mr Lawrence resigned as a non-executive director of the Company on 13 October 2006 having stepped down as non-executive chairman of the Company on 11 May 2006. Mr Lefebvre resigned as a non-executive director of the Company on 15 December 2005.

    With the passage of the "Unlawful Internet Gambling Enforcement Act of 2006" the activities of Neteller PLC in regard to transferring funds of US citizens for the purpose of gambling became illegal.

    Think it through. If you founded, or are an 'owner' by virtue of stock holdings, of a company whose activities are declared illegal somewhere in the world, and you happen to pass through a territory of that country, you could be held, your passport take away, without recourse. Before you hop on that next international flight, is every company in your retirement plan's mutual funds squeaky clean in all places you might touch down?

  76. Malibu International Airport? by jtara · · Score: 1

    Er, since when does Malibu have an international airport?

    People seem to have gotten this case confused with an earlier one. David Carruthers, CEO of BetonSports PLC was, indeed arrested in July, 2006 while on layover in Dallas/Fort Worth.

    John Lefebvre was arrested in Malibu, however.

    The official DOJ press release:

    http://www.usdoj.gov/usao/nys/pressreleases/Januar y07/Neteller%20Arrests%20PR.pdf

    Article citing the earlier arrest of David Caruthers while in transit:

    http://www.point-spreads.com/news/industry/netelle r-founder-john-lefebvre-granted-bail-20070117.html

  77. simple by artifex2004 · · Score: 1

    Online gambling was taking money away from Native American casinos. They lobbied for the law. It's my understanding they used, you guessed it, Jack Abramoff in their efforts.

    Speaking of indian casinos, the online sites possibly could get around the law by getting into business relationships with casinos in the U.S.
    Hopefully, not the ones that bought the law.

  78. lots and lots of bad logic by c6gunner · · Score: 1

    How did slashdot become a repository for faulty logic and anti-US bigotry? I mean, granted, a lot of the people I met while working in the IT industry weren't exactly rocket-scientist material, but I always figured that as far as statistical averages go, people here should be more logical, intelligent, and informed than the majority of the western world.

    Ah well. Anyway, to my main point: In order to grasp just how silly it is to complain about long-arm laws, all you have to do is realize that, technically speaking, Osama Bin Laden never committed any crimes while on US soil.

    Thank you all for coming out, better luck next week!

    1. Re:lots and lots of bad logic by 8ball629 · · Score: 1

      Well... according to some theories, he was in the White House at the time. Of course I don't believe those theories but I thought I would point it out.

    2. Re:lots and lots of bad logic by terjeber · · Score: 1

      Thank you for pointing out in the header of your comment, what your comment consisted of.

    3. Re:lots and lots of bad logic by Perey · · Score: 1

      Your point is what, exactly?

      Let's look at what the US is actually after Osama bin Laden for:
      1. Bombing US embassies in Kenya and Tanzania. Embassies are, AFAIK, considered to be enclaves of the represented country; thus, US soil.
      2. The 9/11 attacks. Definitely on US soil.

      And alleged involvement in assorted other terrorist acts, which may not be against the US. But all of the above are also against INTERNATIONAL law. So, Osama bin Laden is wanted in the US for conspiring to commit US-law crimes on US soil, and international-law crimes internationally. Your qualification that he hasn't done anything while HIMSELF on US soil is irrelevant, a straw man.

      There is no international law against anything these men have done. The most that the US could really be after them for, and the limit of any (still thinly stretched) comparison to Osama bin Laden, is conspiring in the breach of US anti-gambling laws.

      IANAL, but I do have some idea of what 'faulty logic' really looks like.

    4. Re:lots and lots of bad logic by Bender+Unit+22 · · Score: 2, Funny

      Go to youtube and read the comments there for a couple of minutes and Slashdot will be pure heaven again.

    5. Re:lots and lots of bad logic by Hanners1979 · · Score: 1

      Wait, 9/11 was actually a dastardly plot involving online gambling? There was me thinking it was a terrorist attack or something...

    6. Re:lots and lots of bad logic by Dunbal · · Score: 1

      I always figured that as far as statistical averages go, people here should be more logical, intelligent, and informed

            If you think about the law of averages, you in fact have the answer to your question right in front of you. Slashdot was originally for a select few nerds, with above average intellect. But then it became popular, and "trendy". As the popularity grew, more and more people began reading and posting on the site. These people were not necessarily the intellectual type, but rather your everyday Joe. So what happens to the average IQ of the community? It couldn't really go UP now, could it?

            Of course slashdot editors haven't helped the process since they continue to post the same old crap every day. Google vs. Microsoft. Apple vs Microsoft. Linux vs. Windows. RIAA/MPAA tramples once again on fair use. US gov't tightens it's grasp even more. Look at the stories. The only ones that ever get more than 300 posts are the same old copyright/evolution/OS trolls. REAL nerdy stories are lucky to get 60 posts nowadays.

      --
      Seven puppies were harmed during the making of this post.
    7. Re:lots and lots of bad logic by Dunbal · · Score: 1

      Wait, 9/11 was actually a dastardly plot involving online gambling?

            It shut down the stock market for a while, didn't it? QED ;)

      --
      Seven puppies were harmed during the making of this post.
    8. Re:lots and lots of bad logic by c6gunner · · Score: 1

      Ah, yes. So, Osama, if caught, will be tried in an "international court", right?

      Don't be silly.

      He's wanted under US laws for attacks which occurred on US soil. The fact that he wasn't on US soil at the time is irrelevant. Just like it's irrelevant that someone who sends child-porn to a US citizen happened to be in Zambia, or that someone shipping weed to the US or running an online gambling service for US citizens happens to be in Canada. All of these crimes are by definition being conducted on US soil. Maybe you disagree with that definition, but that's just too damn bad.

    9. Re:lots and lots of bad logic by Anonymous Coward · · Score: 0

      Are you serious? Comparing these guys to Osama Bin Laden is like comparing Ronald McDonald to a child raping pedo.
      But they both like to touch children!!!11!1

      Your a sensationalist asshole. Troll if you prefer.

      So what is so faulty about pointing at something that is unjust and saying "That's unjust"?

    10. Re:lots and lots of bad logic by Perey · · Score: 1
      Ah, yes. So, Osama, if caught, will be tried in an "international court", right?

      I didn't say that. However, if he's caught by some country other than the US, the fact that he's allegedly committed crimes against international law will carry much more weight than the specifically American offences.

      All of these crimes are by definition being conducted on US soil. Maybe you disagree with that definition, but that's just too damn bad.

      Funny, I thought I specifically pointed that out in my own post. I certainly don't disagree with it. The question is not whether crimes have been committed that are prosecutable under US law, but whether there is any reasonable cause to believe that the two men arrested participated in those crimes—in any way that doesn't make a mockery of the legal system in how it defines 'participating' in a crime.

  79. Out of Control!!! by Andypcguy · · Score: 1

    I think the entire US foreign policy is run by the defense department. The plan, p!55 off one nation at a time until we can justify bombing them into oblivion and then making it the 60th state etc...in the union. If you're currently a member of the armed forces the worst thing that could happen is "world is peace." These guys would then have to go out and find real jobs. So yeah arresting people on connecting flights that pass through U.S airspace or land on U.S. soil is just one way to irritate people and make enemies.

    1. Re:Out of Control!!! by Anonymous Coward · · Score: 0

      Funnily enough, you have put your finger on the underlying reason for all of this terror and fighting.

      Fifteen years ago the military and intel services had a nice little job for life that was rudely shaken up by the end of the cold war. They did NOT just lie down and fade away - they looked for new work to do.

      I was there, and got out because our best guess at the time was that there would be no real new work.

      Most people in the world are wondering why the military/industrial complex, each countries' police and politicians are behaving so stupidly and seem to be setting up confrontations and wars.

      I don't think they're stupid.

  80. No kidding by LesPaul75 · · Score: 2, Insightful
    So contrary to what you may think, if online gambling were legal in the US it would be absolutely dominated by the large corporations that run the casinos in Vegas. These casinos would JUMP at the chance to be involved in online gambling if they could (as 10 years ago they tried quite extensively to lobby congress to allow it)
    I don't think that's "contrary" at all to what most people think. I think it's obvious that the major casinos salivate at the idea of running online gambling sites. Why wouldn't they? Party Poker was taking in millions of dollars per day. You bet your ass the big casinos want in on that.

    Furthermore (I've said this many times before), I believe that the 2006 law was completely driven by the Vegas casinos. Making online gambling illegal does several great things for their cause: 1) It stops or greatly slows the unbelievable flood of cash leaving the US and going into the pockets of Party Poker, etc. 2) It forces the US lawmakers to decide whether or not poker is a form of gambling, and thus, illegal. That's the biggie. As part of the 2006 law, a committee was established to determine the answer to that exact question. And I'll bet you that the same dirty Vegas (read Mob) money that got that law passed in the first place is also going to ensure that the committee's decision is that poker is a "game of skill" and is therefore exempt from all this hooplah over online gambling. And presto, the Vegas bigwigs have an open door to legal online poker, which is by far the most lucrative form of online gambling.
  81. Re:US is trying to enforce its law on the whole wo by DreamerFi · · Score: 1

    Let assume there's two companies in that non-existent country where child porn is legal. One has a site, the other has only brochures. Should the executives of both companies be arrested when they travel outside their country? Both brochures and the web pages are available to visitors (of either the site or the country), so what's the difference? And if you think both should be arrested, then you'd be fine if a muslim country arrested the CEO of Budweiser for producing alcohol, right?

    There's few international laws about this because it never has been an issue, and the USA is making it an issue, and they're wrong.

  82. Message to the Republicans instead by terjeber · · Score: 2, Interesting

    The bills and the work that this centers around is supported by both parties. That the Dems support this is not strange, the Democratic Party is about the government protecting and supporting the poor stupid population against them selves and others. As such the Dems are for limitations on individual freedoms, high taxes (to fund their government programs) etc.

    The traditional platform for the Republican Party is the opposite. The individual is responsible for his own actions, has the ability to think for him self. The Republican party is therefore for small government, small taxes, no government control.

    Sadly, the last few decades the Republican Party has turned into a totally different party. They are now for a huge central government (the Democrats have never spent this much public money on crap, even when you take the Iraq bill out of the budget). This enormous central government funds insane crap like in-door rain forests in Ohio. For now the money has generally been borrowed, but at some stage we have to pay that back. If we don't see a significant economic growth, that means higher taxes at some stage.

    In addition to now being (far more so than the Dems) the big-government party, the Republicans also have become the party of government limitations on individual freedoms. I don't have the right to travel where I want. Did you know that there is now a law, pushed through from Florida of course, that says that if the government suspects me of planning to sail my private boat to Cuba, they can impound the boat? Of course the government, lead by these repugnicans, also don't want me to gamble online. On and on.

    Since the republican party started taking directions from born-again, male-prostitute buying, crack-snorting religious nut cases, this country has been in a nose dive. More religion in Washington means more repugnicans, and that means more shit for the rest of us.

    Any thinking individual who values individual freedoms, personal responsibility, no government meddling and all the other things the republican party used to stand for should voice their opinion. Say it out loud: "I don't like these people who turned The Republican Party into a Stalin-inspired left-wing nut cases with a Jesus twist. I will not vote for them.

    Anyone who likes these freedoms and still votes republican needs a brain transplant. I've heard that the San Diego zoo are doing some experiments with chimpanzees. Maybe they have a brain or two extra. It would be a huge upgrade for anyone who voted republican the past 6 years.

    Oh, and btw, though I would never vote Democrat, there is nothing wrong with those who do. The democratic party has a consistent platform in most ways. They favor government "oversight" over the individual. Fine, if that is what you thing society should be, more power to you, and vote for the Democratic Party. This is a free country and we like differences of opinion. If you are republican in nature and vote for the RHINOs currently in charge, you are what Carlos Mencia would call "dee-dee-dee".

    1. Re:Message to the Republicans instead by ClassMyAss · · Score: 2, Interesting

      You make some interesting points, which I mostly agree with - the Republican ideal has been perverted beyond any recognition. Of course, I'm young enough so that frankly, it has been that way for as long as I've been following politics at all, so I quite often forget that this is not how conservativism is supposed to look. But let's be honest with ourselves, when you're talking about a party that prefers small government and unrestricted personal freedom (within reason, of course), you've never been talking about the Republican party, you've been talking about the Libertarians. For quite a while now the Republican party has been in favor of restricting personal freedoms, and this idea is so widely accepted within the party (not just by the politicians, but by the members) that I don't think preservation of individual freedoms can still be considered a fundamental piece of their philosophy.

      The ultimate irony is that if you do actually care about being free and conducting your nation's finances with some restraint, you have to cast your vote for the "let the government control everything" Democrats...such is the crapped up nature of a two party system - sometimes it splits the wrong way between issues, and you end up with one party that's left economically and right socially, and vice versa; worse, they sometimes act exactly opposite what you'd expect from their stated intentions. In my opinion, part of the reason behind that is that nobody in their right mind would vote for a party that stood by the platform of big government and no personal freedoms. People generally want a few simple things: safety, freedom, money, and small government (note well that taken as a whole, these are mutually contradictory). So parties split along the lines of which factors they consider the most important, and you've just got to hold your nose and pick based on your own personal prioritization of these essentials.

      What I wouldn't give to be able to decouple the individual issues from the parties that stand for them, though! But it's easy enough to understand why a two party system is all but inevitable, so I guess we'll have to accept it and keep living with it as long as democracy rules this country. [Here's a hint on that one: Democracy as we know it is destined to be completely, utterly, and irreversibly f-ed beyond recognition the moment the first computer passes the Turing test...but more on that another time.]

  83. Airside??? by advocate_one · · Score: 1

    were they arrested airside? because this sets a dangerous precedent... I was always under the impression that as long as you remained airside and haven't cleared through immigration, you were in international territory while passing through.

    --
    Donald 'Duck' Dunn: We had a band powerful enough to turn goat piss into gasoline.
    1. Re:Airside??? by freedom_india · · Score: 1

      Yes. I thought As long as you haven't crossed the yellow line, we haven't crossed the border at all. But then US requires a Transtit Visa, which makes it easier for the FBI to arrest since technically you would have crossed the yellow line.

      Precedence?? This Govt of the people, for the people and by the people has crossed all precedences. Come on, as a prez i can snoop on my countrymen, read their credit reports, check their bank accounts, listen to their ranting on the phones, and if they suspect anything they can't tell it to anyone.
      Oh, BTW, i can throw anyone into Gitmo without trial.

      For violating the constitution, the prez should be impeached, arrested and convicted of treason under the same laws he promulgated.
      This would set an example for the effectiveness of the laws as well as proving a God-speaks-through-me lunatic is unfit to rule the land of his forefathers.

      --
      "Doing what i can, with what i have." ~ Burt Gummer
    2. Re:Airside??? by Dunbal · · Score: 1

      was always under the impression that as long as you remained airside and haven't cleared through immigration, you were in international territory while passing through.

            I was under the impression that they did away with "in transit" passengers a few years ago and everyone must now have a visa (even if it's just an "in transit", and go through immigration regardless.

      --
      Seven puppies were harmed during the making of this post.
    3. Re:Airside??? by Anonymous Coward · · Score: 0

      No, you're definitely "in" the US. Federal law applies here, and it simply says that you aren't required to clear customs or immigration since you're heading right back out again. But make no mistake, as soon as you step off the plane, you're in US sovereign territory. Theoretically, you could stay on the plane; if it's flagged to another country, it is sovereign territory of that country under maritime laws, although I'm not sure how that applies to planes on the ground as opposed to ships in a harbor.

  84. Australia don't pay tax by nighty5 · · Score: 2, Informative

    One thing that seperates Australia from the rest of the world is we don't pay income tax on gambling earnings. The only main cavert is as long as the winnings weren't gained as a professional gambler.

    It makes it trival to do this in Australia.

    Our recent poker champion took home $1 million AUD and didn't pay a cent in tax - World Series 2005.
    http://en.wikipedia.org/wiki/Joe_Hachem

    I'm not sure about his current status, he probably pays tax now given his elevated income and career changes.

    1. Re:Australia don't pay tax by Kassiopeia · · Score: 1

      "One thing that seperates Australia from the rest of the world is we don't pay income tax on gambling earnings. The only main cavert is as long as the winnings weren't gained as a professional gambler."

      This is also the case in the European Economic Area if the winnings originate from within the area - they're tax free. All casino games including poker, even if it's a game of skill, are included, and it doesn't matter if you're a professional or not. I'm not certain of the details but as long as the money is coming to you from within the EEA or the operator is licensed within the EEA (like Gibraltar or Malta), you're good to go.

      If you were to win the WSOP though, your winnings would have been earned outside the EEA and you'd have to pay taxes on them.

    2. Re:Australia don't pay tax by phorm · · Score: 2, Informative

      Actually, it's the US that's different from the rest. Canada, (apparently) Australia, and from my understanding most of Europe do not tax lottery/contest winnings.

  85. Win/lose ration determined by law by YeeHaW_Jelte · · Score: 1

    I don't know about all the online casino's, but I actually worked on the win/lose algorithm's for one (poker, blackjack, machinepoker, roulette). The win/lose ratio is actually prescribed by law, IIRC e.g. the Antiguan government (lot's of online casino's are based in Antigua) says there should be a 97% win/lose ratio.

    All gambling was random, but with corrections to get to this ratio. The most difficult part was to make the corrections feel natural for the players.

    --

    ---
    "The chances of a demonic possession spreading are remote -- relax."
    1. Re:Win/lose ration determined by law by andersa · · Score: 1

      What you are saying doesn't apply to poker, since people are not playing against the casino, but against other players.

      Of course in a ring game, you could arrange for the rake to be such that you recieve 3% of all the action. But since the rake is just a tax on playing, you are not influencing the actual dealing of cards.

    2. Re:Win/lose ration determined by law by IslandAce · · Score: 2, Informative

      Win/lose rations aren't determined by "rigging the decks", not in blackjack, poker, roulette, anything. They are determined by the rules of the game. There is NO need for any casino, live or online, to "rig" anything - the rules of the game dictate the house edge, and that's it. You don't make any corrections, you don't have to make anything "feel natural for the players" - that's just FUD in disguise. If a casino wants to make more money on Blackjack, they either get players to play more hands, for more money, or they alter the rules of the game (for instance, and a real-world example, start paying 6-5 on a Blackjack instead of 3-2). The law (for instance, of Antigua) says that a certain game (say Blackjack) should have a theoretical house edge of X% - that means that the online casino is not allowed to alter the rules too much, or they will not be allowed to keep their license. The law does not, and of course requires you not to, interfere with the randomness of the game, or let you make any "corrections".

  86. Team America to the Rescue! by eugene_roux · · Score: 1

    Ah, but we foreigners know that the FBI is completely trustworthy and above contempt!

    Just ask that contemptible scoundrel of international renown, Dmitry Sklyarov, just how just and fair and just the American legal system is!

    <sarcasm />

    Yet another reason why I will stay in my comparitively safe, free and open little country. South Africa, please forgive me if I've said anything bad about you lately...

    --
    Part Time Philosopher, Oft Times Romantic, Full Time Unix Geek
  87. What to expect from the canadian police by Anonymous Coward · · Score: 0

    - Massive screwup (donuts, hookers, stupidity)
    - Poorly done rule bending/breaking to coverup screwup
    - Almost instant revelation of poorly done coverup
    - Massively expensive inquiry into coverup, screwup, etc.

    That is how we roll up north.

  88. Habeas corpus: void where prohibited. by Anonymous Coward · · Score: 0

    In case you don't remember, habeas corpus has been suspended indefinitely in the U.S. of A last October. If the U.S. authorities file those two people (with no justification necessary) under "funding terrorist organisations," the authorities can do whatever they please with them. Yay for the checks and balances!

  89. Re:US is trying to enforce its law on the whole wo by Lissajous · · Score: 1

    And indeed your lack of customs knowledge astounds me.

    If I order a gun from you (assuming you were in the US, though I doubt it from the flamebait at the end of your posting), the responsibility for knowing the appropriate local legislation of import and posession of that item lies with me, not you.

    Now, there may be *export* regulations in the US that would apply to you, but as long as you comply with them, you are completely in the clear when landing on the soil of the country of destination (at least in the Free West that lies to the East of you). *You* may *expect* to possibly be arrested, but it wouldn't happen.

    The company isn't running an online casino. Not that there's anything wrong with that in the UK.
    The company is running an electronic wallet service. These guys aren't even working for the company - they are shareholders. Major shareholders, admittedly, but only shareholders nonetheless. This is the equivalent of the Feds arresting shareholders of Ebay FFS!
    When they were running the company, what they were doing was perfectly legal at the time even in the US. This sucks. This is the suckiest suck that ever sucks.

    This is the like the US introducing legislation next year making the use of the phrase "This is the suckiest suck that ever sucks." illegal on US soil, me then travelling *via* the US, and getting arrested for *this* post.

    This is the suckiest suck that ever sucks! - See how I'm tempting fate here?

  90. Re:US is trying to enforce its law on the whole wo by ObsessiveMathsFreak · · Score: 1
    Do you think that if child porn is allowed in a country and is presented on the internet that viewers of that child porn should be allowed a free pass in countries where child porn is illegal? Should the purveyors of that child porn be allowed free access to travel countries where it is illegal?
    Frankly, yes they should.

    I had intended to write out a long paragraph in an attempt to explain jurispurdice, crime and punishment, human cultural diversity and western cultural snobbery. But instead of wasting my time, I'll just say that anyone who believes such people shouldn't get a free pass, should move to Iran or China or some other authoritarian regieme, because you'll feel much more at home there.

    In conclusion, I would like to add that; I would rather have pictures of my childhood self in the hands of pedophiles, than have my own children live in a dictatorship.
    --
    May the Maths Be with you!
  91. And then people ask why I don't fly through US by jotaeleemeese · · Score: 3, Interesting

    Keeping in mind:

    - US collecting data from people flying there, for who knows which nefarious purposes.
    - Track history of US government aprehending innocent people in airports.
    - Kidnappings (euphemistically called "renditions") in order to let brutish governments do some bit of interrogation.
    - Secrecy about charges or laws if you are unlucky to be indicted or held for something nasty.
    - Guantanamo.

    I think my visits to all those wonderful places in the US I wanted to see may need to be postponed for a while. I have not been to NY for goodness sakes...

    --
    IANAL but write like a drunk one.
  92. Logic by Anonymous Coward · · Score: 0

    Elementary logic would clearly tell you there was no statement saying US military law would not apply. Please take down your strawman and go home.

  93. Read the definition of CP by Anonymous Coward · · Score: 0

    In Japan, AFAIR, the legal age is 14.

    Are these japanese being done for kiddie porn?

  94. Could someone tell me by clickclickdrone · · Score: 1

    Why is the US so down on gambling? I've never been interested in it myself but compared to half the things available in the US, it seems pretty tame and the response to it like arresting CIO's etc seems pretty extreme. Did someone equate gambling with terrorism somewhere?

    --
    I want a list of atrocities done in your name - Recoil
    1. Re:Could someone tell me by Anonymous Coward · · Score: 0

      Like so many other things in the US -- homosexuality, abortion, evolution, and so forth -- it is perceived as wrong because their Puritanical religion tells them it's wrong. So, the people in power outlaw it to make themselves feel better, and everybody votes for them because it's the "right" thing to do, and then everybody goes and does it anyway, because as long as you feel bad about it afterwards, you'll still get to go to heaven.

  95. Re:Those executives should've gotten into warmakin by Anonymous Coward · · Score: 0

    Imagine a society where the natural human right to self-ownership was actually respected, where the only prohibition is coercion and the only mandate is voluntary association.

    What's in that for government?

  96. Borders are just invisible lines... by Kamiza+Ikioi · · Score: 1

    Like child trafficking? Let's say someone buys an old cruise ship, parks it 100 miles off the coast of Florida. They pay kidnappers to go into the US and kidnap children to be sold overseas. (So as not to fool with extradition laws which don't apply here.)

    Now, let's assume (because IANAL) that they are in international waters, and that what they are doing are not against international law (actually, I think this IS covered under some type of international slave trade laws or treaties, but this is just an example). What would the US do? They'd probably send in a team of Marines. They are US citizens, and so the US should have a right to get involved internationally over them.

    Ok, let's move to something that is actual property. Let's say instead of children, they started stealing art or gold from the US. Well, they are in possession of stolen property. The US will claim the right to go after that which is owned in the US.

    What about currency?

    Look on your cash. It is property of the US government. I read a copy of "DAMAGE TO PROPERTY (COMPENSATION) ACT, 1923 SECTION 15" (Google for it, the link I found was dead, had to read cache) states wrongful damage as damage to US currency, or even that of another country's currency.

    So, the US owns the dollar. They can determine its value. They could, tomorrow, print up a completely different looking bill, and say that the previous bills are all worthless. They can also prosecute your for damaging their money.

    So, as the currency is the government's property, then when you play with US currency, you are playing with government property. And, if they say it is illegal to do X with their property, gaining it by ill gotten means, ie - theft, they can and will arrest you the moment you step foot on US soil.

    Again, I have not read this law, my explanation may be full of holes. But if currency is the property of the US, then any crime you commit anywhere in the world with that property, you are committing against the US, regardless of where you or those you deal with physically are.

    Yeah, that basically means the US is saying, "Any crime you commit using our property, we can try you for."

    On the other hand, these guys have no way out of this. I mean, they can't claim diplomatic immunity. Yes, they most certainly are subject to US law once in the US. Now, whether they can successfully argue in court that no crime was committed while they were in the US... I doubt, considering their business was in operation at the time of their arrest. Then, of course, that they have no legal consent clauses in any banking contracts (making them subject to US law) or the legal property of the US issue.

    Now, do I agree with this? No. For instance, France, for instance, could make criminal an explicit legal right of another country's citizen. An American who ran a WWII war memorabilia website in the US shouldn't be imprisoned in France because the sale of Nazi articles is illegal there... Then again, this is really the same issue. What if that site owner takes "French property" in exchange for an item illegal there? Does France then have the right to arrest them if they enter French soil? That, in a nutshell is EXACTLY what happened here. Could it happen in that case too?

    Quite possibly. And that's why country's rarely fight for citizens who are already on foreign soil unless they see it as a violation of human rights or an attack on their home country.

    --
    I8-D
  97. Re:US is trying to enforce its law on the whole wo by Ogive17 · · Score: 1

    No, these two gentlemen are allegedly behind offering a service they know to be illegal to the US.

    Think of a Columbian drug lord. He never steps foot in the US, but he is trafficing an illegal good for sale inside the US. Does this make him immune to arrest should he fly through some US airport?

    Yes, the analogy is extreme, but you get the point. I'm not here to argue if online gambling should be legal or not.. the fact is that it is NOT legal and you should be prepared to face the consequences if you offer the service to people living in the US.

    --
    "Action without philosophy is a lethal weapon; philosophy without action is worthless."
  98. Nanny State by AlHunt · · Score: 1

    I am so bloody tired of this nanny-state mentality the US (where I reside) seems to have towards it's own citizens and the citizen of the world.

    IF gambling is a problem - it's a social one, not criminal (state lotteries, anyone?)
    IF prostitution is a problem - it's a social one, not criminal
    IF drug abuse is a problem - it's a social one, not criminal
    IF alcohol use is a problem - it's a social one, not criminal
    The nanny-state list goes on and on - fill in your own blanks _________

    The bottom line here is that the government isn't getting a freaking cut of the action (taxes) and THAT'S what they're truly peeved about.

    No society in the history of the universe has succeeded in legislating morality.

    --
    1 in 4 Maine children in struggle with hunger.
    1. Re:Nanny State by Alcibaides · · Score: 1

      Agreed, but also the fact that this is a battle that can be easily "won" from a political perspective...unlike some other battles...

  99. passive vs active by bberens · · Score: 1

    Having an English website based outside of the United States is not illegal, nor should you be legally responsible for what U.S. citizens do on your English website. If it's illegal for Americans to gamble online, that's their own fault for doing so, not mine. How one can't decipher the difference between this and lobbing rpgs across the border I don't know.

    --
    Check out my lame java blog at www.javachopshop.com
    1. Re:passive vs active by the+eric+conspiracy · · Score: 2, Insightful

      Poppycock. It is illegal in the US to transfer funds to an offshore gambling operation. These activities occurred in the US, not in England, France and Timbuktu.

      It is not illegal for Americans to gamble online. What is illegal is for a business to collect money in the US resulting from that activity. This is exactly what Neteller does, i.e. perform financial transactions in the US that are illegal.

  100. Its all about the money by thorkyl · · Score: 1

    Internet gambling is not conducted here in the US.
    The US has no way to tax the proceeds of the gambler or the site.
    The US government does not want anybody to make money here in the US
    and not pay taxes on that money.

    So how do you get the tax revenue?
    You can't, so what do you do?
    You make it against the law and use "Morals" to justify your actions.

    Everyone seems to forget that our country was founded by crooks, outlaws, and the religious right.

    So when you ask why are we against gambling, we are not, as long as we can tax the crap out of it
    and the government can get their share of the profit.

    --
    -- I am the NRA, enough said...
  101. Cuban's in Norway by kisak · · Score: 1
    Recently, there was an example where American law was used by an American company in Norway that violated Norwegian law:

    http://www.aftenposten.no/english/local/article158 8670.ece

    I think that the worst thing in both examples, online gambling and targeting Cuban tourists, is that the law that the US is trying to impose on citizens of other countries is basically bad laws, done for the wrong reasons. Laws introduced by paying hard cash or by political postering, not for making the country function better.

    --

    --- guns don't kill people, people with guns kill people ---

  102. Re:US is trying to enforce its law on the whole wo by j_rhoden · · Score: 1
    Gambling businesses are making money from people living within US borders where that business is illegal.


    Actually, gambling online in the US isn't illegal at a federal level. It's only illegal in those states that have laws against it (New York, and two others I think). What the new legislation made illegal was processing funds to and from betting operations. The end-user (the gambler) still does not commit a crime.
  103. Gambling vs. Rape by Anonymous Coward · · Score: 1, Funny

    That's just silly. How could one possibly compare gambling with rape? Gambling is clearly forbidden in the Bible, which we all know to be the foundation of the laws of the United States. Rape, however, is just fine with God. Consider Lot's offer of his daughters to the mob, which pleased the Lord God mightily.

    1. Re:Gambling vs. Rape by matria · · Score: 1

      um... not exactly. A man caught raping an unmarried girl had to treat her like a wife, except he couldn't divorce her, and a man caught raping a married woman was to be executed. Nowhere is anything said about Lot's offer being pleasing. If you read the whole story, Lot had a lot of faults. And his incestuous offspring became tribes that caused no end of trouble for the Israelites later on. The point being... there is no point, it's supposed to be history, warts and all. Lot was just the best of a bad ...er, lot and was given special consideration because of his relationship with Abraham.

  104. And the 640 Billion Dollar Question is... by jefu · · Score: 1

    Is the US legally at war with Iraq or not?

    A messy question indeed. No declaration of war was ever passed, but then there is some dispute about what that actually means. There also seems to be some interesting manoeuvering involving the war status - sometimes the US government seems to find it convenient to think the US is at war, then at other times it is more convenient to say the country is not at war. A frequent example is when the question of "detainees" vs "prisoners of war" comes up.

    Of course, any smart occupying force will ensure that the government of the occupied region signs all the right agreements.

    Eventually it all comes down to an ethical (rather than a legal) question, and governments (pretty much everywhere) don't seem to have much in the way of ethics. But then can governments (as opposed to individuals) really have ethics? But then too, many individuals in government don't.

  105. Re:US is trying to enforce its law on the whole wo by kabocox · · Score: 1

    What you are suggesting is very dangerous. If I put up a web page, it should sufficethat I comply with all local laws.

    I'd modify that to apply to the local laws of the country hosting your webpage not your local laws.

  106. Re:US is trying to enforce its law on the whole wo by A+beautiful+mind · · Score: 1
    2. Underage sex tourism
    As far as I know, there are some laws that apply based on nationality instead of sovereign territory. Australia has a law like that to discourage underage sex tourism to Thailand, so they are able to prosecute australian citizens.

    Still, this is very different from what the US is doing when it has neither juristiction nor citizenship.
    --
    It takes a man to suffer ignorance and smile
    Be yourself no matter what they say
  107. Subject by Legion303 · · Score: 1

    It's a good thing the government is protecting us from how we spend our money.

  108. Protection for US Off-Line Gambling Establishments by Anonymous Coward · · Score: 0

    Remember Jack Abramoff?

    The real reason for the prohibition against online gambling is to protect the offline gambling establishments, many of them on indian reservervations. They bought and paid for the law. We have the best government that money can buy (which is only good if you are very rich).

    Anytime a law favors one group of people (usually small) at the expense of another group of people (usually large), that law is evidence of government corruption. In the US, we have rampant government corruption. Our corruption is so bad that nobody can see it. Everything is right out in the open, so it isn't noticed. How many laws in the US benefit one group of citizens at the expense of another group? Almost all of them. The simple laws against murder and theft are exceptions, but by their rarity, they prove the rule.

    The United States (formerly these United States) is a cesspool of corruption. It is rotten to the core. It has been since at least Lincoln.

    I'm not leaving, however, because I perceive all other places to which I could go as worse.

  109. Canadian Citizens I believe by fair_n_hite_451 · · Score: 1

    Given that they are Canadian citizens, and, more importantly, NO LONGER INVOLVED IN THE OPERATIONS OF NETTELLER, I think that the Canadian government will have something to say.
     
    The government here is still smarting over the whole Arar affair, and I don't think they'll take it lightly that Canadian shareholders of a British company are being arrested while on US soil, because they created a company that provided a legal service - even legal in the US - when it was started.

    --
    Reason why there is hope for the future generation #364:
    "I wish my grass was emo so it could cut itself."
  110. Bit of a reach by Nom+du+Keyboard · · Score: 1

    Isn't this a bit of a reach? They weren't actually involved in any gaming. Isn't there someone willing to slap the US Government down Hard over this one?

    --
    "It's the height of ridiculousness to say for those 9 lines you get hundreds of millions."
  111. Warped. by Xoltri · · Score: 1

    Here is an interesting article: http://www.gambling911.com/Michael-Devlin-John-Lef ebvre-011807.html. In America, kidnapping and psychologically altering young boys is not as bad as running a legal service from another country, apparently. From the article: "Betting online in Washington State carries with it the same penalties as those imposed upon first time offender child molesters."

    --
    -Xoltri
    1. Re:Warped. by computational+super · · Score: 1

      (Perhaps veering off topic a bit...) I've seen that brought up quite a bit in the past few years - "X carries a lighter sentence than Y", where Y is always a crime involving children, but it's usually used to justify raising the penalty of Y. For example, Masha's Law triples the penalties for CP possession because "the penalties for downloading music are/were higher". I sort of suspect that the upshot of this (if any) won't be to introduce sanity around gambling laws, but just to impose the death penalty for kidnapping and psychologically altering young boys.

      --
      Proud neuron in the Slashdot hivemind since 2002.
  112. Re:US is trying to enforce its law on the whole wo by nuggz · · Score: 1

    Most articles I read suggest they are being charged under the more recent
    "Unlawful Internet Gambling Enforcement Act, which targeted illegal Internet gambling by preventing financial entities from processing credit cards, checks, and similar transactions in connection with Internet gambling. "

    Other than government efficiency why would they make a new law to ban things already illegal under an old law?

  113. Who knew Vgas had become so powerful? by olivercromwell · · Score: 1

    I find it ludicrous that the US Government has made online gaming illegal. The only rational answer to this is that the corporations that now run Vegas feared competition from a new player running on a medium that did not require its players to fly to vegas, pay for a hotel, and sit in a highly controlled envirnment. Why else ban joe six pack from sitting at home and playing online poker?

  114. Re:US is trying to enforce its law on the whole wo by Anonymous Coward · · Score: 0

    RETARD! "Give us a share for letting your business be legal in our jurisdiction"... yeah, thats called bribary, or in this wording extortion ... and it also happens to be standard business practice within the legislative branch and the executive branch of the U.S. Gov't. If these two gents and their company had been smart they would have started the purchasing...I mean lobbying their position way before that law came into effect. The problem with the U.S. system of running a gov't and establishing the rules on which it is based have mostly to do with money and little to do with ethics.

  115. okay, easy now by kirils · · Score: 1

    this ir racist and so Bushy... dammit.

    --
    Do not. Touch. Down.
  116. Re:US is trying to enforce its law on the whole wo by the+eric+conspiracy · · Score: 1

    Not the ones I saw. Neteller has always been a very shady operation; in fact when the company went public several years ago they acknowledged that they were likely in violation of US laws. Here's a quote from a news article:

    Garcia noted that the company acknowledged when it went public that U.S. law prohibited people from promoting certain forms of gambling, including Internet gambling and transmmitting funds that are known to have been derived from criminal activity.

  117. Re:US is trying to enforce its law on the whole wo by Darby · · Score: 0, Offtopic

    Hell, even the NY Times plainly states that the Iranians are funding terrorists in a BIG WAY. It's not a right wing conspiracy theory. It's a proxy war.

    You mean just like France funded the US (colonies) against the British in the War of Independence?

    Heck, if we got invaded I'd certainly hope somebody would step up and help us repel the foreign invaders who came in unprovoked on a basis of lies and murdered our families.

    So, the terrorists in Iraq are the Americans by any definition you care to use.
    Pretty sad when Iran are the good guys compared to us.

  118. Re:US is trying to enforce its law on the whole wo by alshithead · · Score: 1

    What if you come into the jurisdiction? Are you able to be arrested then? That's where I was pointing.

    --
    I reserve the right to think for myself. Others' opinions are optional. Puppy on lap = typos...not illiteracy.
  119. Re:US is trying to enforce its law on the whole wo by alshithead · · Score: 1

    "And indeed your lack of customs knowledge astounds me."

    My point has nothing to do with customs law.

    "If I order a gun from you (assuming you were in the US, though I doubt it from the flamebait at the end of your posting), the responsibility for knowing the appropriate local legislation of import and posession of that item lies with me, not you."

    Actually, it doesn't matter in the mind of the law as to WHO "should" have knowledge of the law. Ignorance of the law is no excuse. As per my example, I'm a US resident who sold and shipped a weapon that was illegal in the recipient's country. Maybe I followed my local law as far as customs and export but I broke the importation and customs law of the recipient's country. If I show up in that country I certainly could expect to be arrested for violating their law...illegal importation of a firearm. It matters naught that I followed my own country's law.

    I see a parallel for internet content. If I provide content/service to a country where that content/service is illegal, then I sure as hell could be arrested if I show up in that country.

    As an aside, I am from the US. I chose to flame that moron with a slang term they would understand, considering they are obviously a rectal orifice of tremendous proportion, lacking wisdom, and from the UK. To you I say, with respect, thank you for an intelligent and thoughtful reply. Because you showed intelligence, wisdom, and respect, I've tried to reply in the same manner. If I were to call you a name, it would be...peer...maybe even friend.

    --
    I reserve the right to think for myself. Others' opinions are optional. Puppy on lap = typos...not illiteracy.
  120. Might makes right by alexo · · Score: 1

    Re:US is trying to enforce its law on the whole world/

    Well, they do have several justifications. For example:
    - A large and active military force, leading the world in military spending by a large margin.
    - A large arsenal of WMDs with excellent deployment capabilities (not to mention being the only country ever known to have used nuclear weapons in combat).
    - An extensive list of military interventions across the globe and demonstrate willingness to employ its military to protect its business interests.
    - Willingness to impose economical sanctions to protect said interests.

    The US is currently the biggest and meanest bully in the schoolyard and will pick on anybody who it perceives as weaker or less aggressive.

    And all the talk about democracy, freedom and justice? Just propaganda. Similar to naming your country "Democratic People's Republic of Korea" and suchlike.

  121. Re:US is trying to enforce its law on the whole wo by mgabrys_sf · · Score: 1

    And that wasn't a troll? The slashdotters are fucked.

  122. Re:US is trying to enforce its law on the whole wo by Lissajous · · Score: 1
    My point has nothing to do with customs law.

    But it should have done. Extend the "county law" analogy a little. It is illegal to sell alcohol in Bridgewater, CO. Were someone to sell you alcohol in Bridgewater, they would be subject to punishment under the law. Were a citizen on Bridgewater to travel to, say, Miami and drink, they would not be breaking the law, neither would the bartender. Should the bartender be subject to arrest were he to visit Bridgewater? Ignorance of the law is indeed no excuse - however no laws were broken by these individuals. This is the point.

    As an aside, WRT the firearms, you would not be arrested for violating a law of illegal importation of a firearm. You are not importing in this case - you are exporting. This is the point. Your liability ends once the goods travel properly through customs at your end. Provided you have valid export licenses in place you're in the clear. It's precisely this manner that allowed British arms manufacturers to (allegedly) supply arms to countries on the prohibited list in the 80s and 90s - the arms would be routed through successively more lax countries so no prohibition were expressly broken.